EAGLE MATERIALS INC — Director's Dealing 2018

May 21, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2018-05-17

Reporting Person: Kesler Dale Craig (EVP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-05-17	Common Stock	A	2118	$0.00	Acquired	59601	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-05-17	Non-Qualified Stock Option (Right to Buy)	$106.24	A	6614	Acquired	2028-05-17	Common Stock (6614)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1816	Indirect
Common Stock	160	Indirect

Footnotes

F1: This restricted stock award will vest as follows: 530 shares on 3/31/2019; 530 shares on 3/31/2020; 529 shares on 3/31/2021; and 529 shares on 3/31/2022.

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: 1,654 shares on 3/31/2019; 1,654 shares on 3/31/2020; 1,653 shares on 3/31/2021 and 1,653 shares on 3/31/2021.