EAGLE MATERIALS INC — Director's Dealing 2023

Aug 8, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-08-06

Reporting Person: NICOLAIS MICHAEL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-08-06	Common Stock	M	2161	$67.21	Acquired	45190	Direct
2023-08-06	Common Stock	F	772	$188.07	Disposed	44418	Direct
2023-08-07	Common Stock	A	1666	$0.00	Acquired	46084	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-08-06	Non Qualified Stock Optin (Right to Buy)	$67.21	M	2161	Disposed	2023-08-12	Common Stock (2161)	Direct
2023-08-07	Non Qualified Stock Optin (Right to Buy)	$190.97	A	1348	Acquired	2033-08-07	Common Stock (1348)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	3947.0164	Direct
Common Stock	1550	Indirect
Common Stock	3500	Indirect
Common Stock	1386	Indirect

Footnotes

F1: 772 shares were withheld by Mr. Nicolais to pay for the exercise price in connection with the exercise of the Non-Qualified Stock Option shown in Table II. As a result of this transaction, Mr. Nicolais acquired an additional 1,389 shares of Common Stock.

F2: In accordance with the issuer's 2013 Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading date.

F3: On August 7, 2023, the reporting person was granted 1,666 shares of restricted stock. The restrictions will lapse on August 1, 2024.

F4: Shares vested immediately on the date the grant was awarded.