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EAGLE MATERIALS INC Director's Dealing 2016

May 10, 2016

30774_dirs_2016-05-10_3937c1a8-a4fb-4fed-b386-a6305d5d26e3.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: 2016-05-06

Reporting Person: Powers David B (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-05-06 Common Stock A 4934 $0.00 Acquired 49410 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1483 Indirect

Footnotes

F1: On June 10, 2015, the reporting person was granted 5,993 shares of restricted stock, subject to the achievement by the Company of performance vesting criteria based on the Company's average return on equity measured at the end of fiscal 2016. On May 6, 2016, the performance vesting criteria was determined to have been met such that 4,934 shares of restricted stock became earned and reportable on such date. The remaining shares of restricted stock have been forfeited. The restrictions on the shares will lapse ratably on May 11, 2016 and March 31 of 2017, 2018, 2019 and 2020.