EAGLE MATERIALS INC — Director's Dealing 2020

Dec 31, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2020-12-30

Reporting Person: Haack Michael (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-12-30	Common Stock	M	9230	$75.69	Acquired	60523	Direct
2020-12-30	Common Stock	S	9230	$102.00	Disposed	51293	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-12-30	Non-Qualified Stock Option (Right to Buy)	$75.69	M	9230	Disposed	2026-05-20	Common Stock (9230)	Direct

Footnotes

F1: This transaction was executed in accordance with the terms of a 10b5-1 trading plan previously adopted by the reporting person in accordance with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended.

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