EAGLE MATERIALS INC — Director's Dealing 2011

Nov 8, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2011-11-04

Reporting Person: ROWLEY STEVE (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-04	Restricted Common Stock Units	A	139.8475	—	Acquired	28836.5482	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	364443	Direct
Common Stock	2115	Indirect
Common Stock	1929	Indirect

Footnotes

F1: The grant reported above represents Restricted Common Stock Units ("RSUs") accrued in connection with a cash dividend paid by Issuer on its Common Stock and as a result of certain dividend equivalent rights associated with the reporting person's existing RSUs.