EAGLE MATERIALS INC — Director's Dealing 2022

Aug 15, 2022

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2022-08-05

Reporting Person: Thompson Tony (Senior Vice President)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	12934	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-Qualified Stock Option (Right to Buy)	$106.24	2028-05-17	Common Stock (890)		Direct
Non-Qualified Stock Option (Right to Buy)	$106.24	2028-05-17	Common Stock (826)		Direct
Non-Qualified Stock Option (Right to Buy)	$91.58	2029-05-16	Common Stock (3256)		Direct
Non-Qualified Stock Option (Right to Buy)	$91.58	2029-05-16	Common Stock (3083)		Direct
Non-Qualified Stock Option (Right to Buy)	$60.21	2030-05-19	Common Stock (3057)		Direct
Non-Qualified Stock Option (Right to Buy)	$60.21	2030-05-19	Common Stock (2548)		Direct
Non-Qualified Stock Option (Right to Buy)	$126.22	2032-05-19	Common Stock (1159)		Direct

Footnotes

F1: This number includes the following restricted shares: (a) 631 shares remaining from a grant awarded to the reporting person on 5/16/2019, the restrictions on which will lapse on 3/31/2023; (b) 3,083 shares remaining from a grant awarded to the reporting person on 5/19/2020, the restrictions on which will lapse ratably on March 31 of 2023 and 2024; (c) 2,666 shares remaining from a grant awarded to the reporting person on 5/19/2021, the restrictions on which will lapse ratably on March 31 of 2023, 2024 and 2025; and (d) 1,337 shares awarded to the reporting person on 5/19/2022, the restrictions on which will lapse ratably on March 31 of 2023, 2024, 2025 and 2026.

F2: On May 17, 2018, the reporting person was granted an option to purchase up to 3,969 shares of Common Stock subject to the achievement by the Company of certain performance vesting criteria measured at the end of fiscal 2019. On May 13, 2019, the performance conditions were determined to have been satisfied such that stock options vested as to 3,561 shares, 890 of which remain exercisable.

F3: On May 17, 2018 the reporting person was granted an option to purchase up to 3,307 shares of Common Stock, and currently 826 of these options remain exercisable.

F4: On May 16, 2019, the reporting person was granted an option to purchase up to 4,933 shares of Common Stock subject to the achievement by the Company of certain performance vesting criteria measured at the end of fiscal 2020. On May 4, 2020, the performance conditions were determined to have been satisfied such that stock options vested as to 4,324 shares. Currently 2,171 options are exercisable and the remaining options vest on March 31, 2023.

F5: On May 16, 2019 the reporting person was granted an option to purchase up to 4,111 shares of Common Stock. Currently 2,056 options are exercisable and the remaining options will vest on March 31, 2023.

F6: On May 19, 2020, the reporting person was granted an option to purchase up to 3,057 shares of Common Stock subject to the achievement by the Company of certain performance vesting criteria measured at the end of fiscal 2021. On May 6, 2021, the performance conditions were determined to have been satisfied such that stock options vested as to 3,057 shares. Currently 1,529 options are exercisable and the remaining options vest on March 31 of 2023 and 2024.

F7: On May 19, 2020 the reporting person was granted an option to purchase up to 2,548 shares of Common Stock. Currently 1,274 options are exercisable and the remaining options will vest ratably on March 31 of 2023 and 2024.

F8: On May 19, 2022 the reporting person was granted an option to purchase up to 1,159 shares of Common Stock, which will vest ratably on March 31 of 2023, 2024, 2025 and 2026.