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: HIRSCH LAURENCE E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-04	Common Stock	A	862	$0.00	Acquired	62526	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	8085	Acquired	2026-08-04	Common Stock (8085)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	11266.1622	Direct
Common Stock	5173	Indirect
Common Stock	5173	Indirect
Common Stock	1153121	Indirect

Footnotes

F1: On August 4, 2016, the reporting person was granted 862 shares of restricted stock (no voting rights or dividend prior to lapsing of restrictions). 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: 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.