EAGLE MATERIALS INC — Director's Dealing 2016

Jul 26, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-02-05

Reporting Person: CLARKE ROBERT L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-05	Common Stock	G	400	$0.00	Disposed	70898	Direct
2016-07-22	Common Stock	M	18470	$27.72	Acquired	89368	Direct
2016-07-22	Common Stock	M	4966	$37.95	Acquired	94334	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-07-22	Non-qualified Stock Option (Right to Buy)	$27.72	M	18470	Disposed	2016-08-06	Common Stock (18470)	Direct
2015-07-22	Non-qualified Stock Option (Right to Buy)	$37.95	M	4966	Disposed	2016-07-27	Common Stock (4966)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1505.314	Indirect

Footnotes

F1: Shares vested immediately on the date the grant was awarded.