EAGLE MATERIALS INC — Director's Dealing 2017

Apr 4, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-03-31

Reporting Person: Haack Michael (EVP and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-03-31	Common Stock	F	313	$96.15	Disposed	17054	Direct

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: 313 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 1,161 shares of restricted stock awarded to the reporting person on 06/10/2015 (Form 4 filed on 05/10/2016). Because the reporting person's restricted stock holdings have been included in the direct ownership of Common Stock disclosed by the reporting person, the reporting person's direct ownership of Common Stock has been reduced by 313 shares to reflect this tax withholding.