EAGLE MATERIALS INC — Director's Dealing 2022

Apr 4, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2022-03-31

Reporting Person: Graass James H (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-03-31	Common Stock	F	3383	$130.80	Disposed	30074	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1122	Indirect
Common Stock	543	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: 3,383 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 719 shares of restricted stock awarded to the reporting person on 5/19/21 (Form 4 filed 5/21/21); (b) 3,654 shares of restricted stock awarded to the reporting person on 5/19/20 (Form 4s filed 5/21/20 and 5/10/21); (c) 2,245 shares of restricted stock awarded to the reporting person on 5/16/19 (Form 4s filed 5/20/19 and 5/15/20); and (d) 1,954 shares of restricted stock awarded to the reporting person on May 17, 2018 (Form 4s filed 5/21/18 and 5/15/19). Because the reporting person's restricted 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 3,383 shares to reflect this tax withholding.