EAGLE MATERIALS INC — Director's Dealing 2023

Sep 1, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-08-31

Reporting Person: Newby Matt (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-08-31	Common Stock	M	3008	$100.88	Acquired	24827	Direct
2023-08-31	Common Stock	M	2605	$100.88	Acquired	27432	Direct
2023-08-31	Common Stock	S	5613	$190.0031	Disposed	21819	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-08-31	Non-Qualified Stock Option (Right to Buy)	$100.88	M	3008	Disposed	2027-05-18	Common Stock (3008)	Direct
2023-08-31	Non-Qualified Stock Option (Right to Buy)	$100.88	M	2605	Disposed	2027-05-18	Common Stock (2605)	Direct

Footnotes

F1: 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 $190.00 to $190.06. 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.

F2: Once earned, shares vest ratably upon certification of performance and over the next three fiscal year-ends (March 31).

F3: Shares vest ratably over the four fiscal year-ends (March 31) following the grant date.