EAGLE MATERIALS INC — Director's Dealing 2017

May 31, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-05-26

Reporting Person: HIRSCH LAURENCE E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-05-26	Common Stock	M	24850	$24.955	Acquired	87376	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-05-26	Non Qualified Stock Option (Right to Buy)	$24.955	M	24850	Disposed	2017-08-04	Common Stock (24850)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	11300.6189	Direct
Common Stock	1059121	Indirect
Common Stock	5173	Indirect
Common Stock	5173	Indirect

Footnotes

F1: Shares vested immediately on the date the grant was awarded.