EAGLE MATERIALS INC — Director's Dealing 2021

Aug 12, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2021-08-10

Reporting Person: Graass James H (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-08-10	Common Stock	M	5211	$87.37	Acquired	55913	Direct
2021-08-10	Common Stock	M	1289	$81.56	Acquired	57202	Direct
2021-08-10	Common Stock	S	6500	$150.00	Disposed	50702	Direct
2021-08-11	Common Stock	S	9245	$155.00	Disposed	41457	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-08-10	Non-Qualified Stock Option (Right to Buy)	$87.37	M	5211	Disposed	2024-06-03	Common Stock (5211)	Direct
2021-08-10	Non-Qualified Stock Option (Right to Buy)	$81.56	M	1289	Disposed	2025-06-10	Common Stock (1289)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1111	Indirect
Common Stock	543	Indirect

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: Once earned, shares vested ratably upon certification of performance and over the next two fiscal year-ends (March 31).

F3: Shares vested ratably on anniversaries of the date of grant.