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EAGLE MATERIALS INC Director's Dealing 2017

May 23, 2017

30774_dirs_2017-05-23_cead3815-5fdf-4048-9701-eced11cc651b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-05-20

Reporting Person: Metcalf Keith W (President (American Gypsum))

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-05-20 Common Stock F 226 $99.48 Disposed 36699 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3936 Indirect

Footnotes

F1: In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading day.

F2: 226 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 537 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed on 5/24/2016). Because the reporting person's restricted holdings have been included in the direct ownership Common Stock disclosed by the reporting person, the reporting person's direct ownership of Common Stock has been reduced by 226 shares to reflect this tax withholding.