EAGLE MATERIALS INC — Director's Dealing 2017

Sep 1, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-08-30

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-08-30	Common Stock	M	16469	$33.69	Acquired	51973	Direct
2017-08-30	Common Stock	S	16469	$96.5073	Disposed	35504	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-08-30	Non-Aualified Stock Option (Right to Buy)	$33.69	M	16469	Disposed	2022-06-19	Common Stock (16469)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1891	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 $96.50 to $96.56. 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.