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EAGLE MATERIALS INC Director's Dealing 2011

Mar 7, 2011

30774_dirs_2011-03-07_ae711c61-212c-4278-95c7-d57f7a1a6570.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2011-03-07

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-03-07 Common Stock M 25335 $23.42 Acquired 345933 Direct
2011-03-07 Common Stock S 25335 $31.72 Disposed 320598 Direct
2011-03-07 Common Stock M 25335 $23.42 Acquired 345933 Direct
2011-03-07 Common Stock S 25335 $31.72 Disposed 320598 Direct
2011-03-07 Common Stock M 10323 $23.30 Acquired 330921 Direct
2011-03-07 Common Stock S 10323 $31.72 Disposed 320598 Direct
2011-03-07 Common Stock M 10323 $23.30 Acquired 330921 Direct
2011-03-07 Common Stock S 10323 $31.72 Disposed 320598 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-03-07 Non-Qualified Stock Option (Right to Buy) $23.42 M 25335 Disposed 2011-06-26 Common Stock (25335) Direct
2011-03-07 Non-Qualified Stock Option (Right to Buy) $23.42 M 25335 Disposed 2011-06-26 Common Stock (25335) Direct
2011-03-07 Non-Qualified Stock Option (Right to Buy) $23.30 M 10323 Disposed 2011-08-04 Common Stock (10323) Direct
2011-03-07 Non-Qualified Stock Option (Right to Buy) $23.30 M 10323 Disposed 2011-08-04 Common Stock (10323) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2272 Indirect
Common Stock 1929 Indirect

Footnotes

F1: 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 $31.57 to $32.16. 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.

F2: Shares vested upon achievement of certain levels of return on equity.

F3: Shares vested upon achievement of certain levels of earnings before interest and taxes.