EAGLE MATERIALS INC — Director's Dealing 2013

Sep 27, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2013-09-27

Reporting Person: ESSL GERALD J (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-09-27	Common Stock	M	19046	$27.53	Acquired	54816	Direct
2013-09-27	Common Stock	S	19046	$72.6878	Disposed	35770	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-09-27	Non-qualified Stock Option (Right to Buy)	$27.53	M	19046	Disposed	2021-06-27	Common Stock (19046)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	14000	Indirect

Footnotes

F1: 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 $72.63 to $72.76. 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.

F2: Reflects the exclusion of 7,108 shares that were inadvertently included in the reporting person's holdings reported in the Form 4 filed on June 21, 2013. Such shares had been previously sold by the reporting person as reflected in the Form 4 filed on May 22, 2013.

F3: Shares vested ratably on anniversaries of date of grant.