EAGLE MATERIALS INC — Director's Dealing 2020

Apr 2, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2020-03-31

Reporting Person: STEWART ROBERT S (EVP-Strategy & Corp. Develop.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-03-31	Common Stock	F	3055	$54.53	Disposed	38506	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: 3,055 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 1,229 shares of restricted stock awarded to the reporting person on 5/16/19 (Form 4 filed 5/20/19); (b) 2,199 shares of restricted stock awarded to the reporting person on May 17, 2018 (Form 4s filed 5/21/18 and 5/15/19); (c) 2,136 shares of restricted stock awarded to the reporting person on May 18, 2017 (Form 4s filed 5/22/17 and 5/9/18); (d) 1,367 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed 5/12/17); and (e) 812 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 3,055 shares to reflect this tax withholding.