EAGLE MATERIALS INC — Director's Dealing 2012

Jun 21, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2012-06-19

Reporting Person: Devlin William R (SVP, Controller)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-19	Non-Qualified Stock Option (Right to Buy)	$33.69	A	16469	Acquired	2022-06-19	Common Stock (16469)	Direct

Footnotes

F1: In accordance with the issuer's Incentive Plan, this price represents the closing price per share of Common Stock on the grant date.

F2: This option award will vest as follows: 5,490 shares on 06/19/2013; 5,490 shares on 06/19/2014; and 5,489 shares on 06/19/2015.