EAGLE MATERIALS INC — Director's Dealing 2017

May 22, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-05-18

Reporting Person: Haack Michael (EVP and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-05-18	Common Stock	A	2355	$0.00	Acquired	22557	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-05-18	Non-Qualified Stock Option (Right to Buy)	$100.88	A	7070	Acquired	2027-05-18	Common Stock (7070)	Direct

Footnotes

F1: This restricted stock award will vest as follows: 589 shares on 3/31/2018; 589 shares on 3/31/2019; 589 shares on 3/31/2020; and 588 shares on 3/31/2021.

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.

F3: This option award will vest as follows: 1,768 shares on 3/31/2018; 1,768 shares on 3/31/2019; 1,767 shares on 3/31/2020 and 1,767 shares on 3/31/2021.