EAGLE MATERIALS INC — Director's Dealing 2024

Apr 2, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2024-03-31

Reporting Person: Newby Matt (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2024-03-31	Common Stock	F	1746	$271.75	Disposed	20073	Direct

Footnotes

F1: In accordance with the issuer's 2023 Equity Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading day.

F2: 1,746 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 750 shares of restricted stock awarded to the reporting person on 5/23/23 (Form 4 filed 5/25/23); (b) 1,525 shares of restricted stock awarded to the reporting person on 5/19/22 (Form 3 filed 6/6/22 and Form 4 filed 5/10/23); (c) 790 shares of restricted stock awarded to the reporting person on 5/19/21 (Form 3 filed 6/6/22); and (d) 1,370 shares of restricted stock awarded to the reporting person on 5/19/20 (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 1,746 shares to reflect this tax withholding.