EAGLE MATERIALS INC — Director's Dealing 2023

Feb 7, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2023-02-03

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-02-03	Common Stock	M	1085	$91.58	Acquired	34042	Direct
2023-02-03	Common Stock	M	1028	$91.58	Acquired	35070	Direct
2023-02-03	Common Stock	S	2113	$151.2243	Disposed	32957	Direct
2023-02-03	Common Stock	S	2249	$151.0603	Disposed	30708	Direct
2023-02-06	Common Stock	S	4549	$147.0222	Disposed	26159	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-02-03	Non-Qualified Stock Option (Right to Buy)	$91.58	M	1085	Disposed	2029-05-16	Common Stock (1085)	Direct
2023-02-03	Non-Qualified Stock Option (Right to Buy)	$91.58	M	1028	Disposed	2029-05-16	Common Stock (1028)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1943	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 $151.22 to $151.26. 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: 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 $151.021 to $151.15. 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 $147.00 to $147.095. 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: Once earned, shares vest ratably upon certification of performance and over the next three fiscal year-ends (March 31).

F5: Shares vest ratably over the four fiscal year-ends (March 31) following the date of grant.