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EAGLE MATERIALS INC Director's Dealing 2017

May 22, 2017

30774_dirs_2017-05-22_67e97a8e-16a8-4c49-960e-492304204a61.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: 2017-05-18

Reporting Person: Powers David B (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-05-18 Common Stock A 16109 $0.00 Acquired 96996 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1481 Indirect

Footnotes

F1: This restricted stock award will vest as follows: 4,028 shares on 3/31/2018; 4,027 shares on 3/31/2019; 4,027 shares on 3/31/2020; and 4,027 shares on 3/31/2021.