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: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-05-18	Common Stock	A	1116	$0.00	Acquired	35660	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	3349	Acquired	2027-05-18	Common Stock (3349)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1887	Indirect

Footnotes

F1: This restricted stock award will vest as follows: 279 shares on 3/31/2018; 279 shares on 3/31/2019; 279 shares on 3/31/2020; and 279 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: 838 shares on 3/31/2018; 837 shares on 3/31/2019; 837 shares on 3/31/2020 and 837 shares on 3/31/2021.