EAGLE MATERIALS INC — Director's Dealing 2023

Feb 3, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-02-02

Reporting Person: Thompson Tony (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-02-02	Common Stock	M	1529	$60.21	Acquired	14463	Direct
2023-02-02	Common Stock	M	1274	$60.21	Acquired	15737	Direct
2023-02-02	Common Stock	S	2803	$150.00	Disposed	12934	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-02-02	Non-Qualified Stock Option (Right to Buy)	$60.21	M	1529	Disposed	2030-05-19	Common Stock (1529)	Direct
2023-02-02	Non-Qualified Stock Option (Right to Buy)	$60.21	M	1274	Disposed	2030-05-19	Common Stock (1274)	Direct

Footnotes

F1: Once earned, shares vest ratably upon certification of performance and over the next three fiscal year-ends (March 31).

F2: Shares vest ratably over the four fiscal year-ends (March 31) following the date of grant.