EAGLE MATERIALS INC — Director's Dealing 2017

Oct 31, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-10-30

Reporting Person: Graass James H (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-10-30	Common Stock	M	3198	$27.53	Acquired	57563	Direct
2017-10-30	Common Stock	M	5000	$33.69	Acquired	62563	Direct
2017-10-30	Common Stock	S	8198	$107.5532	Disposed	54365	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-10-30	Non-qualified Stock Option (Right to Buy)	$27.53	M	3198	Disposed	2021-06-27	Common Stock (3198)	Direct
2017-10-30	Non-qualified Stock Option (Right to Buy)	$33.69	M	5000	Disposed	2022-06-19	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	996	Indirect
Common Stock	543	Indirect

Footnotes

F1: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $107.50 to $107.70. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

F2: Shares vested ratably on anniversaries of the date of grant.