EAGLE MATERIALS INC — Director's Dealing 2017

Aug 4, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-08-03

Reporting Person: STEWART RICHARD ROSS (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-08-03	Common Stock	A	503	$0.00	Acquired	4053	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-08-03	Non-qualified Stock Option (Right to Buy)	$93.03	A	1515	Acquired	2027-08-03	Common Stock (1515)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7000	Indirect

Footnotes

F1: On August 3, 2017, the reporting person was granted 503 shares of restricted stock. The restrictions will lapse six months from the date of the grant.

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 grant date.