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EAGLE MATERIALS INC Director's Dealing 2012

Nov 29, 2012

30774_dirs_2012-11-29_6e37b619-6657-426b-b031-3dc5276b5b67.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: 2012-11-27

Reporting Person: QUINN DAVID W (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-11-27 Common Stock M 20000 $24.785 Acquired 48078 Direct
2012-11-27 Common Stock S 20000 $55.50 Disposed 28078 Direct
2012-11-28 Common Stock M 3247 $24.785 Acquired 31325 Direct
2012-11-28 Common Stock S 3247 $54.00 Disposed 28078 Direct
2012-11-28 Common Stock M 12811 $40.775 Acquired 40889 Direct
2012-11-28 Common Stock S 12811 $54.00 Disposed 28078 Direct
2012-11-28 Common Stock M 4420 $37.95 Acquired 32498 Direct
2012-11-28 Common Stock S 4420 $54.00 Disposed 28078 Direct
2012-11-28 Common Stock M 5000 $27.72 Acquired 33078 Direct
2012-11-28 Common Stock S 5000 $54.15 Disposed 28078 Direct
2012-11-28 Common Stock M 10000 $27.72 Acquired 38078 Direct
2012-11-28 Commont Stock S 10000 $54.20 Disposed 28078 Direct
2012-11-28 Common Stock M 5535 $27.72 Acquired 33613 Direct
2012-11-28 Common Stock S 5535 $54.2005 Disposed 28078 Direct
2012-11-28 Common Stock M 5000 $24.955 Acquired 33078 Direct
2012-11-28 Common Stock S 5000 $54.202 Disposed 28078 Direct
2012-11-28 Common Stock M 1971 $24.955 Acquired 30049 Direct
2012-11-28 Common Stock S 1971 $54.2009 Disposed 28078 Direct
2012-11-28 Common Stock M 3158 $24.955 Acquired 31236 Direct
2012-11-28 Common Stock S 3158 $54.15 Disposed 28078 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-11-27 Non-qualified Stock Option (Right to Buy) $24.785 M 20000 Disposed 2015-08-06 Common Stock (20000) Direct
2012-11-28 Non-qualified Stock Option (Right to Buy $24.785 M 3247 Disposed 2015-08-06 Common Stock (3247) Direct
2012-11-28 Non-qualified Stock Option (Right to Buy $40.775 M 12811 Disposed 2014-08-06 Common Stock (12811) Direct
2012-11-28 Non-qualified Stock Option (Right to Buy $37.95 M 4420 Disposed 2016-07-27 Common Stock (4420) Direct
2012-11-28 Non-qualified Stock Option (Right to Buy $27.72 M 20535 Disposed 2016-08-06 Common Stock (20535) Direct
2012-11-28 Non-qualified Stock Option (Right to Buy $24.955 M 10129 Disposed 2017-08-04 Common Stock (10129) Direct

Footnotes

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

F2: Reflects the receipt of 6,339 shares of Common Stock (which include shares for previously reported Dividend Equivalent Units which were rounded up to whole shares) received by the reporting person on August 7, 2012. Pursuant to the terms of the reporting person's Restricted Stock Unit Agreements, the Restricted Stock Units (which were awarded to the reporting person on July 27, 2004; August 4, 2005; and July 27, 2006) became payable upon the reporting person's reaching the retirement age under the issuer's retirement policy in effect on the award date.

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