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EAGLE MATERIALS INC Director's Dealing 2016

May 24, 2016

30774_dirs_2016-05-24_6d53d611-74d1-468b-b312-0a21db75d49b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: ESSL GERALD J (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-20	Common Stock	A	5285	$0.00	Acquired	47529	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7000	Indirect

Footnotes

F1: This restricted stock award will vest as follows: 1,322 shares on 5/20/2017; 1,321 shares on 5/20/2018; 1,321 shares on 5/20/2019; and 1,321 shares on 5/20/2020.