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: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-20	Common Stock	A	1487	$0.00	Acquired	44405	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	4615	Acquired	2026-05-20	Common Stock (4615)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1860	Indirect
Common Stock	1200	Indirect

Footnotes

F1: This restricted stock award will vest as follows: 372 shares on 5/20/2017; 372 shares on 5/20/2018; 372 shares on 5/20/2019; and 371 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: 1,154 shares on 5/20/2017; 1,154 shares on 5/20/2018; 1,154 shares on 5/20/2019 and 1,153 shares on 5/20/2020.