EAGLE MATERIALS INC — Director's Dealing 2023

Feb 2, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-01-31

Reporting Person: Haack Michael (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-01-31	Common Stock	M	8702	$106.24	Acquired	98244	Direct
2023-01-31	Common Stock	M	9906	$60.21	Acquired	108150	Direct
2023-01-31	Common Stock	S	18608	$144.7597	Disposed	89542	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-01-31	Non-Qualified Stock Option (Right to Buy)	$106.24	M	8702	Disposed	2028-05-17	Common Stock (8702)	Direct
2023-01-31	Non-Qualified Stock Option (Right to Buy)	$60.21	M	9906	Disposed	2030-05-19	Common Stock (9906)	Direct

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 $144.50 to $145.04. 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 grant date.