EAGLE MATERIALS INC — Director's Dealing 2012

Nov 29, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-11-27

Reporting Person: STEWART RICHARD ROSS (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-11-27	Common Stock	M	9225	$24.785	Acquired	10338	Direct
2012-11-27	Common Stock	S	9225	$55.5093	Disposed	1113	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-11-27	Non-qualified Stock Option (Right to Buy)	$24.785	M	9225	Disposed	2015-08-06	Common Stock (9225)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7000	Indirect

Footnotes

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

F2: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $55.49 to $55.75. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

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