EAGLE MATERIALS INC — Director's Dealing 2023

May 23, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-05-19

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-05-19	Common Stock	M	1085	$91.58	Acquired	27354	Direct
2023-05-19	Common Stock	M	1027	$91.58	Acquired	28381	Direct
2023-05-19	Common Stock	M	1528	$60.21	Acquired	29909	Direct
2023-05-19	Common Stock	M	1274	$60.21	Acquired	31183	Direct
2023-05-19	Common Stock	S	4914	$168.3035	Disposed	26269	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-05-19	Non-Qualified Stock Option (Right to Buy)	$91.58	M	1085	Disposed	2029-05-16	Common Stock (1085)	Direct
2023-05-19	Non-Qualified Stock Option (Right to Buy)	$91.58	M	1027	Disposed	2029-05-16	Common Stock (1027)	Direct
2023-05-19	Non-Qualified Stock Option (Right to Buy)	$60.21	M	1528	Disposed	2030-05-19	Common Stock (1528)	Direct
2023-05-19	Non-Qualified Stock Option (Right to Buy)	$60.21	M	1274	Disposed	2030-05-19	Common Stock (1274)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1947	Indirect

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 $168.12 to $168.58. 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 date of grant.