EAGLE MATERIALS INC — Director's Dealing 2012

Dec 21, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-12-19

Reporting Person: BOWMAN ED H JR (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-19	Common Stock	M	18831	$23.17	Acquired	21354	Direct
2012-12-19	Common Stock	M	6573	$33.69	Acquired	27927	Direct
2012-12-19	Common Stock	S	25404	$57.8474	Disposed	2523	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-19	Non-qualified Stock Option (Right to Buy)	$23.17	M	18831	Disposed	2021-08-03	Common Stock (18831)	Direct
2012-12-19	Non-qualified Stock Option (Right to Buy)	$33.69	M	6573	Disposed	2022-06-19	Common Stock (6573)	Direct

Footnotes

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

F2: 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 $57.72 to $57.94. 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.

F3: Shares vested immediately on the date the grant was awarded.

F4: Shares vested 6 months after the date the grant was awarded.