EAGLE MATERIALS INC — Director's Dealing 2021

Mar 17, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2021-03-15

Reporting Person: Haack Michael (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-15	Common Stock	M	5402	$75.69	Acquired	56695	Direct
2021-03-15	Common Stock	S	5402	$133.6287	Disposed	51293	Direct
2021-03-15	Common Stock	M	4916	$75.69	Acquired	56209	Direct
2021-03-15	Common Stock	S	4916	$132.6986	Disposed	51293	Direct
2021-03-15	Common Stock	M	600	$75.69	Acquired	51893	Direct
2021-03-15	Common Stock	S	600	$132.015	Disposed	51293	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-03-15	Non-Qualified Stock Option (Right to Buy)	$75.69	M	10918	Disposed	2026-05-20	Common Stock (10918)	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: 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 $133.16 to $134.15. 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 effective.

F3: 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 $132.16 to $133.15. 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 effective.

F4: 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 $131.97 to $132.11. 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 effective.

F5: Shares vest ratably on anniversary of the date of grant.