EAGLE MATERIALS INC — Director's Dealing 2016

Oct 28, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-10-26

Reporting Person: Graass James H (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-10-26	Common Stock	M	9576	$30.7375	Acquired	68817	Direct
2016-10-26	Common Stock	M	8622	$27.53	Acquired	77439	Direct
2016-10-26	Common Stock	S	18198	$79.9329	Disposed	59241	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-10-26	Non-qualified Stock Option (Right to Buy)	$30.735	M	9576	Disposed	2020-05-18	Common Stock (9576)	Direct
2016-10-26	Non-qualified Stock Option (Right to Buy)	$27.53	M	8622	Disposed	2021-06-27	Common Stock (8622)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	948	Indirect
Common Stock	543	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 $79.60 to $80.15. 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 operational and financial goals.

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