EAGLE MATERIALS INC — Director's Dealing 2019

Apr 3, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2019-04-01

Reporting Person: Haack Michael (President and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-04-01	Common Stock	F	1555	$84.30	Disposed	22778	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: 1,555 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 648 shares of restricted stock awarded to the reporting person on May 17, 2018 (Form 4 filed 5/21/18) (b) 1,269 shares of restricted stock awarded to the reporting person on May 18, 2017 (Form 4s filed 5/22/17 and 5/9/18); (c) 879 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed 5/12/17); and (d) 1,161 shares of restricted stock awarded to the reporting person on June 10, 2015 (Form 4 filed 5/10/16). Because the reporting person's restricted holdings have been included in the direct ownership Common Stock disclosed by the reporting person, the reporting person's direct ownership of Common Stock has been reduced by 1,555 shares to reflect this tax withholding.