EAGLE MATERIALS INC — Director's Dealing 2016

Mar 22, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-03-18

Reporting Person: HIRSCH LAURENCE E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-03-18	Common Stock	M	25352	$27.72	Acquired	69218	Direct
2016-03-18	Common Stock	M	6239	$37.95	Acquired	75457	Direct
2016-03-18	Common Stock	F	13793	$68.11	Disposed	61664	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-03-18	Non Qualified Stock Option (Right to Buy)	$27.72	M	25352	Disposed	2016-08-06	Common Stock (25352)	Direct
2016-03-18	Non Qualified Stock Option (Right to Buy)	$37.95	M	6239	Disposed	2016-07-27	Common Stock (6239)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	11237.9914	Direct
Common Stock	5173	Indirect
Common Stock	5173	Indirect
Common Stock	1153121	Indirect

Footnotes

F1: 13,793 shares were withheld by Mr. Hirsch to pay for the exercise prices in connection with the exercise of the Non Qualified Stock Options shown in Table II. As a result of these transactions, Mr. Hirsch acquired an additional 17,798 shares of Common Stock.

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 exercise date.

F3: Shares vested immediately on the date the grant was awarded.