EAGLE MATERIALS INC — Director's Dealing 2016

May 24, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-05-20

Reporting Person: Haack Michael (EVP and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-20	Common Stock	A	2973	$0.00	Acquired	17914	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-05-20	Non-Qualified Stock Option (Right to Buy)	$75.69	A	9230	Acquired	2026-05-20	Common Stock (9230)	Direct

Footnotes

F1: This restricted stock award will vest as follows: 744 shares on 5/20/2017; 743 shares on 5/20/2018; 743 shares on 5/20/2019; and 743 shares on 5/20/2020.

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.

F3: This option award will vest as follows: 2,308 shares on 5/20/2017; 2,308 shares on 5/20/2018; 2,307 shares on 5/20/2019 and 2,307 shares on 5/20/2020.