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EAGLE MATERIALS INC Director's Dealing 2022

May 19, 2022

30774_dirs_2022-05-19_0a97a05e-b639-4415-81ce-4fa93e37148e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2022-05-17

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-05-17 Common Stock F 191 $122.24 Disposed 31620 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1933 Indirect

Footnotes

F1: In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading day.

F2: 191 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 485 shares of restricted stock awarded to the reporting person on May 19, 2021 (Form 4 filed on 5/10/2022). Because the reporting person's restricted stock holdings have been included in the direct ownership of Common Stock disclosed by the reporting person, the reporting person's direct ownership of Common Stock has been reduced by 191 shares to reflect this tax withholding.