EAGLE MATERIALS INC — Director's Dealing 2016

Jan 26, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-01-22

Reporting Person: BARNETT F WILLIAM (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-22	Restricted Common Stock Units	A	17.1966	$0.00	Acquired	8661.0849	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8186	Direct

Footnotes

F1: The grant reported above represents Restricted Common Stock Units accrued in connection with a cash dividend paid by Issuer on its Common Stock and as a result of certain dividend equivalent rights associated with the reporting person's existing RSUs.