EAGLE MATERIALS INC — Director's Dealing 2021

Jan 8, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2021-01-06

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-01-06	Common Stock	M	5459	$75.69	Acquired	39447	Direct
2021-01-06	Common Stock	S	5459	$110.00	Disposed	33988	Direct
2021-01-06	Common Stock	M	4615	$75.69	Acquired	38603	Direct
2021-01-06	Common Stock	S	4615	$110.00	Disposed	33988	Direct
2021-01-06	Common Stock	M	1873	$67.21	Acquired	35861	Direct
2021-01-06	Common Stock	S	1873	$107.1432	Disposed	33988	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-01-06	on-Qualified Stock Option (Right to Buy)	$75.69	M	5459	Disposed	2026-05-20	Common Stock (5459)	Direct
2021-01-06	on-Qualified Stock Option (Right to Buy)	$75.69	M	4615	Disposed	2026-05-20	Common Stock (4615)	Direct
2021-01-06	Non-Qualified Stock Option (Right to Buy)	$67.21	M	1873	Disposed	2023-08-12	Common Stock (1873)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1925	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: 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 $106.80 to $107.39. 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: Shares vested ratably on anniversaries of the date of grant.