EAGLE MATERIALS INC — Director's Dealing 2012

Mar 15, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-03-13

Reporting Person: Powers David B (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-13	Common Stock	M	8000	$29.0767	Acquired	33844	Direct
2012-03-13	Common Stock	S	8000	$34.00	Disposed	25844	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-03-13	Non-qualified Stock Option (Right to Buy)	$29.0767	M	8000	Disposed	2012-06-09	Common Stock (8000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1401	Indirect
Restricted Common Stock Units	8026.6872	Direct

Footnotes

F1: Shares vested upon achievement of certain levels of earnings before interest and taxes and operational excellence goals.