EAGLE MATERIALS INC — Director's Dealing 2016

Nov 3, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-11-01

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-11-01	Common Stock	M	1319	$30.735	Acquired	45724	Direct
2016-11-01	Common Stock	M	2779	$27.53	Acquired	48503	Direct
2016-11-01	Common Stock	S	4098	$82.4836	Disposed	44405	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-11-01	Non-Qualified Stock Option (Right to Buy)	$30.735	M	1319	Disposed	2020-05-18	Common Stock (1319)	Direct
2016-11-01	Non-Qualified Stock Option (Right to Buy)	$27.53	M	2779	Disposed	2021-06-27	Common Stock (2779)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1881	Indirect
Common Stock	1200	Indirect

Footnotes

F1: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $82.42 to $82.54. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

F2: Shares vested upon achievement of certain performance vesting criteria.

F3: Shares vested ratably on anniversaries of date of grant.