EAGLE MATERIALS INC — Director's Dealing 2016

Aug 1, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-07-28

Reporting Person: STEWART ROBERT S (EVP-Strategy & Corp. Develop.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-07-28	Common Stock	M	9858	$33.69	Acquired	66779	Direct
2016-07-28	Common Stock	M	2240	$67.21	Acquired	69019	Direct
2016-07-28	Common Stock	S	12098	$85.0841	Disposed	56921	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-07-28	Non-qualified Stock Option (Right to Buy)	$33.69	M	9858	Disposed	2022-06-19	Common Stock (9858)	Direct
2016-07-28	Non-qualified Stock Option (Right to Buy)	$67.21	M	2240	Disposed	2023-08-12	Common Stock (2240)	Direct

Footnotes

F1: Shares vested ratably on anniversaries of the date of grant.