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EAGLE MATERIALS INC Director's Dealing 2012

Apr 10, 2012

30774_dirs_2012-04-10_37b73df4-5d0b-4f1f-94af-a8cff7d0051b.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: 2012-03-31

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-03-31 Common Stock F 564 $34.75 Disposed 21195 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1464 Indirect
Common Stock 1200 Indirect
Restricted Common Stock Units 1928.4392 Direct

Footnotes

F1: 564 shares were withheld by the issuer to satisfy income tax withholding requirements related to the reporting person's receipt of 1,930 shares of Common Stock (which includes shares for previously reported Dividend Equivalent Units which were rounded up to whole shares upon payout) upon the payout of Restricted Common Stock Units awarded to the reporting person on May 18, 2010 (Form 4 filed on 5/10/2011).

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