EAGLE MATERIALS INC — Director's Dealing 2018

Aug 3, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2018-08-02

Reporting Person: NICOLAIS MICHAEL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-08-02	Common Stock	A	2327	$0.00	Acquired	23927	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-08-02	Non-qualified Stock Option (Right to Buy)	$99.37	A	1741	Acquired	2028-08-02	Common Stock (1741)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Comon Stock Units	3848.1555	Direct
Common Stock	1550	Indirect
Common Stock	3500	Indirect
Common Stock	1386	Indirect
Common Stock	555	Indirect
Common Stock	555	Indirect

Footnotes

F1: On August 2, 2018, the reporting person was granted 2,327 shares of restricted stock. The restrictions will lapse six months from the date of the grant.

F2: These shares are held by wife as custodian for the reporting person's children. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 of the Exchange Act or for any other purpose.

F3: 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.