EAGLE MATERIALS INC — Director's Dealing 2024

Mar 8, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2024-03-06

Reporting Person: Haack Michael (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2024-03-06	Common Stock	M	8084	$106.24	Acquired	112313	Direct
2024-03-06	Common Stock	M	6622	$91.58	Acquired	118935	Direct
2024-03-06	Common Stock	M	6994	$91.58	Acquired	125929	Direct
2024-03-06	Common Stock	S	11291	$253.6835	Disposed	114638	Direct
2024-03-06	Common Stock	S	7012	$254.7111	Disposed	107626	Direct
2024-03-06	Common Stock	S	9702	$255.7558	Disposed	97924	Direct
2024-03-06	Common Stock	S	3345	$256.6531	Disposed	94579	Direct
2024-03-06	Common Stock	S	350	$257.4729	Disposed	94229	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2024-03-06	Non-Qualified Stock Option (Right to Buy)	$106.24	M	8084	Disposed	2028-05-17	Common Stock (8084)	Direct
2024-03-06	Non-Qualified Stock Option (Right to Buy)	$91.58	M	6622	Disposed	2029-05-16	Common Stock (6622)	Direct
2024-03-06	Non-Qualified Stock Option (Right to Buy)	$91.58	M	6994	Disposed	2029-05-16	Common Stock (6994)	Direct

Footnotes

F1: This transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 6, 2023.

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 $253.17 to $254.16. 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 $254.27 to $255.26. 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.

F4: 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 $255.29 to $256.28. 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.

F5: 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 $256.305 to $257.25. 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.

F6: 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 $257.34 to $257.86. 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.

F7: Shares vest ratably over the four fiscal year-ends (March 31) following the date of grant.

F8: Once earned, shares vest ratably upon certifiction of performance and over the next three fiscal year-ends (March 31).