EAGLE MATERIALS INC — Director's Dealing 2023

May 26, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-05-24

Reporting Person: Haack Michael (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-05-24	Common Stock	M	8162	$100.88	Acquired	117391	Direct
2023-05-24	Common Stock	M	19868	$91.58	Acquired	137259	Direct
2023-05-24	Common Stock	S	6805	$164.8531	Disposed	130454	Direct
2023-05-24	Common Stock	S	1357	$165.2599	Disposed	129097	Direct
2023-05-24	Common Stock	S	19868	$165.5162	Disposed	109229	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-05-24	Non-Qualified Stock Option (Right to Buy)	$100.88	M	8162	Disposed	2027-05-18	Common Stock (8162)	Direct
2023-05-24	Non-Qualified Stock Option (Right to Buy)	$91.58	M	19868	Disposed	2029-05-16	Common Stock (19868)	Direct

Footnotes

F1: This transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 17, 2023.

F2: 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 $164.14 to $165.10. 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.

F3: 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 $165.15 to $165.43. 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.

F4: 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 $165.00 to $166.00. 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.

F5: Once earned, shares vest ratably upon certification of performance and over the next three fiscal year-ends (March 31).

F6: Shares vest ratably over the four fiscal year-ends (March 31) following the grant date.