EAGLE MATERIALS INC — Director's Dealing 2012

Jul 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-07-02

Reporting Person: QUINN DAVID W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-02	Common Stock	M	7413	$35.0167	Acquired	28479	Direct
2012-07-02	Common Stock	F	6740	$38.51	Disposed	21739	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-07-02	Non-qualified Stock Option (Right to Buy)	$35.0167	M	7413	Disposed	2012-08-04	Common Stock (7413)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	6319.731	Direct

Footnotes

F1: 6,740 shares were tendered by Mr. Quinn to pay for the exercise price in connection with the exercise of the Non-Qualified Stock Option shown in Table II. As a result of this transaction, Mr. Quinn acquired an additional 673 shares of Common Stock.

F2: In accordance with the issuer's Incentive Plan, this price represents the closing price per share of Common Stock on the exercise date.

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