EAGLE MATERIALS INC — Director's Dealing 2012

Jul 30, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-07-26

Reporting Person: CLARKE ROBERT L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-26	Common Stock	M	8154	$35.0167	Acquired	64969	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-07-26	Non-Qualified Stock Opition (Right to Buy)	$35.0167	M	8154	Disposed	2012-08-04	Common Stock (8154)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	8492.8299	Direct

Footnotes

F1: Shares vested immediately on the date the grant was awarded.