EAGLE MATERIALS INC — Director's Dealing 2021

May 28, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2021-05-26

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-05-26	Common Stock	M	3904	$87.37	Acquired	41563	Direct
2021-05-26	Common Stock	M	2056	$91.58	Acquired	43619	Direct
2021-05-26	Common Stock	S	5960	$145.0536	Disposed	37659	Direct
2021-05-26	Common Stock	M	2172	$91.58	Acquired	39831	Direct
2021-05-26	Common Stock	M	765	$60.21	Acquired	40596	Direct
2021-05-26	Common Stock	M	637	$60.21	Acquired	41233	Direct
2021-05-26	Common Stock	S	3574	$145.0287	Disposed	37659	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-05-26	on-Qualified Stock Option (Right to Buy)	$87.37	M	3904	Disposed	2024-06-03	Common Stock (3904)	Direct
2021-05-26	on-Qualified Stock Option (Right to Buy)	$91.58	M	2056	Disposed	2029-05-16	Common Stock (2056)	Direct
2021-05-26	on-Qualified Stock Option (Right to Buy)	$91.58	M	2172	Disposed	2029-05-16	Common Stock (2172)	Direct
2021-05-26	on-Qualified Stock Option (Right to Buy)	$60.21	M	765	Disposed	2030-05-19	Common Stock (765)	Direct
2021-05-26	on-Qualified Stock Option (Right to Buy)	$60.21	M	637	Disposed	2030-05-19	Common Stock (637)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1916	Indirect

Footnotes

F1: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $145.01 to $145.20. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

F2: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $145.00 to $145.185. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

F3: Once earned, shares vested ratably upon certification of performance and over the next two fiscal year-ends (March 31).

F4: Shares vest ratably over the four fiscal year-ends (March 31) following the date of grant.

F5: Once earned, shares vest ratably upon certification of performance and over the next three fiscal year-ends (March 31).