EAGLE MATERIALS INC — Director's Dealing 2012

Dec 14, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-12-12

Reporting Person: QUINN DAVID W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-12	Common Stock	M	10000	$24.9550	Acquired	38078	Direct
2012-12-12	Common Stock	S	5000	$55.2572	Disposed	33078	Direct
2012-12-12	Common Stock	S	5000	$55.2660	Disposed	28078	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-12	Non-qualified Stock Option (Right to Buy	$24.955	M	10000	Disposed	2017-08-04	Common Stock (10000)	Direct

Footnotes

F1: The reported transactions were effected for tax planning purposes.

F2: Shares vested immediately on the date the grant was awarded.