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: Kesler Dale Craig (EVP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-03-31	Common Stock	F	1741	$54.53	Disposed	60617	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2033	Indirect
Common Stock	160	Indirect

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: 1,741 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 683 shares of restricted stock awarded to the reporting person on 5/16/19 (Form 4 filed 5/20/19); (b) 1,100 shares of restricted stock awarded to the reporting person on May 17, 2018 (Form 4s filed 5/21/18 and 5/15/19); (c) 1,068 shares of restricted stock awarded to the reporting person on May 18, 2017 (Form 4s filed 5/22/17 and 5/9/18); (d) 683 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed 5/12/17); and (e) 870 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 1,741 shares to reflect this tax withholding.