EAGLE MATERIALS INC — Director's Dealing 2011

Jun 29, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2011-06-27

Reporting Person: Devlin William R (SVP, Controller)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-06-27	Non-Qualified Stock Option (Right to Buy)	$27.53	A	14669	Acquired	2021-06-27	Common Stock (14669)	Direct

Footnotes

F1: In accordance with the issuer's Incentive Plan, this price represents the closing price per share of Common Stock on the grant date.

F2: This option award will vest as follows: 4,890 shares on 06/27/2012; 4,890 shares on 06/27/2013; and 4,889 shares on 06/27/2014.