EAGLE MATERIALS INC — Director's Dealing 2016

Aug 8, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-08-04

Reporting Person: NICOLAIS MICHAEL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-04	Common Stock	A	1323	$0.00	Acquired	20095	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-04	Non-qualified Stock Option (Right to Buy)	$81.28	A	4139	Acquired	2026-08-04	Common Stock (4139)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Comon Stock Units	3818.2473	Direct
Common Stock	1550	Indirect
Common Stock	3500	Indirect
Common Stock	1386	Indirect
Common Stock	555	Indirect
Common Stock	555	Indirect

Footnotes

F1: On August 4, 2016, the reporting person was granted 1,323 shares of restricted stock. The restriction will lapse when the director's service on the Board terminates because of the director's death or the director's retirement in accordance with the Company's director retirement policy or earlier with the consent of the Board.

F2: These shares are held by wife as custodian for the reporting person's children. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 of the Exchange Act or for any other purpose.

F3: In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the grant date.