EAGLE MATERIALS INC — Director's Dealing 2016

Jun 30, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-06-28

Reporting Person: STEWART RICHARD ROSS (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-06-28	Common Stock	M	2900	$33.69	Acquired	5874	Direct
2016-06-28	Common Stock	M	7988	$24.955	Acquired	13862	Direct
2016-06-28	Common Stock	S	10888	$72.84	Disposed	2974	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-06-28	Non-qualified Stock Option (Right to Buy)	$33.69	M	2900	Disposed	2022-06-19	Common Stock (2900)	Direct
2016-06-28	Non-qualified Stock Option (Right to Buy)	$24.955	M	7988	Disposed	2017-08-04	Common Stock (7988)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7000	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 $72.72 to $73.04. 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 immediately on the date the grant was awarded.