EAGLE MATERIALS INC — Director's Dealing 2023

Apr 4, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-03-31

Reporting Person: Newby Matt (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-03-31	Common Stock	F	1364	$144.73	Disposed	16570	Direct

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: 1,364 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 694 shares of restricted stock awarded to the reporting person on 5/19/22 (Form 3 filed 6/6/22); (b) 790 shares of restricted stock awarded to the reporting person on 5/19/21 (Form 3 filed 6/6/22); (c) 1,370 shares of restricted stock awarded to the reporting person on 5/19/20 (Form 3 filed 6/6/22); and (d) 561 shares of restricted stock awarded to the reporting person on 5/16/19 (Form 3 filed 6/6/22). 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 1,364 shares to reflect this tax withholding.