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: Graass James H (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-12	Common Stock	S	5000	$55.5000	Disposed	106113	Direct
2012-12-12	Common Stock	S	2700	$55.6000	Disposed	103413	Direct
2012-12-13	Common Stock	S	2300	$55.6000	Disposed	101113	Direct
2012-12-14	Common Stock	S	5000	$55.7000	Disposed	96113	Direct
2012-12-14	Common Stock	S	957	$55.8000	Disposed	95156	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	610	Indirect
Common Stock	543	Indirect
Restricted Common Stock Units	4210.3064	Direct

Footnotes

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