EAGLE MATERIALS INC — Director's Dealing 2016

Apr 22, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-04-20

Reporting Person: Metcalf Keith W (President (American Gypsum))

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-20	Common Stock	M	2683	$62.83	Acquired	39538	Direct
2016-04-20	Common Stock	F	2377	$74.51	Disposed	37161	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-04-20	Non Qualified Stock Option (Right to Buy)	$62.83	M	2683	Disposed	2016-05-09	Common Stock (2683)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3939	Indirect

Footnotes

F1: 2,377 shares were withheld by Mr. Metcalf to pay for the exercise price in connection with the exercise of the Non Qualified Stock Options shown in Table II and to satisfy income tax withholding requirements. As a result of this transaction, Mr. Metcalf acquired an additional 306 shares of Common Stock.

F2: On May 9, 2006, the reporting person was granted an option to purchase up to 3,235 shares of Common Stock subject to the achievement by the Company of certain performance vesting criteria measured at the end of fiscal 2007. On April 30, 2007, the performance conditions as of March 31, 2007 were determined to have been satisfied such that stock options vested as to 2,683 shares.