EAGLE MATERIALS INC — Director's Dealing 2011

Feb 28, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2011-02-24

Reporting Person: MARESH FRANK W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-24	Common Stock	M	4500	$22.0267	Acquired	8131	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-02-24	Non-qualified Stock Option (Right to Buy)	$22.0267	M	4500	Acquired	2011-07-27	Common Stock (4500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3325	Indirect

Footnotes

F1: Shares vested immediately on the date the grant was awarded.