EAGLE MATERIALS INC — Director's Dealing 2011

Apr 25, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2011-04-21

Reporting Person: Powers David B (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-21	Common Stock	A	11667	—	Acquired	22927	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1506	Indirect

Footnotes

F1: On May 18, 2010, the reporting was granted up to 11,667 shares of restricted stock subject to the following conditions: (i) the achievement by the Company of performance vesting criteria based on the Company's return on equity measured at the end of fiscal 2011, and (ii) the reporting person holding the award until he meets the requirements for "Retirement" (as described in the reporting person's Restricted Stock Agreement). On April 21, 2011, the performance vesting criteria was determined to have been met. The shares will fully vest upon the reporting person's continued employment and satisfaction of the other requirements for "Retirement".