EAGLE MATERIALS INC — Director's Dealing 2012

Jul 3, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-06-29

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-29	Common Stock	M	2500	$34.6667	Acquired	26217	Direct
2012-06-29	Common Stock	S	2500	$37.5	Disposed	23717	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-29	Non-qualified Stock Option (Right to Buy)	$34.6667	M	2500	Disposed	2012-11-08	Common Stock (2500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1479	Indirect
Common Stock	1200	Indirect
Restricted Common Stock Units	1933.7982	Direct

Footnotes

F1: Shares vested upon achievement of certain levels of operating earnings.