EAGLE MATERIALS INC — Director's Dealing 2017

Jan 31, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2017-01-27

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-01-27	Common Stock	M	9523	$27.53	Acquired	74034	Direct
2017-01-27	Common Stock	M	12477	$33.69	Acquired	86511	Direct
2017-01-27	Common Stock	S	22000	$106.4893	Disposed	64511	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-01-27	Non-Qualified Stock Option (Right to Buy)	$27.53	M	9523	Disposed	2021-06-27	Common Stock (9523)	Direct
2017-01-27	Non-Qualified Stock Option (Right to Buy)	$33.69	M	12477	Disposed	2022-06-19	Common Stock (12477)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1479	Indirect

Footnotes

F1: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $105.23 to $108. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

F2: Shares vested ratably on anniversaries of date of grant.