EAGLE MATERIALS INC — Director's Dealing 2013

Oct 2, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2013-09-30

Reporting Person: STEWART ROBERT S (EVP-Strategy & Corp. Develop.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-09-30	Common Stock	M	6000	$27.71	Acquired	49459	Direct
2013-09-30	Common Stock	M	8551	$27.53	Acquired	58010	Direct
2013-09-30	Common Stock	M	9859	$33.69	Acquired	67869	Direct
2013-09-30	Common Stock	S	24410	$73.0235	Disposed	43459	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-09-30	Non-qualified Stock Option (Right to Buy)	$27.71	M	6000	Disposed	2016-08-21	Common Stock (6000)	Direct
2013-09-30	Non-qualified Stock Option (Right to Buy)	$27.53	M	8551	Disposed	2021-06-27	Common Stock (8551)	Direct
2013-09-30	Non-qualified Stock Option (Right to Buy)	$33.69	M	9859	Disposed	2022-06-19	Common Stock (9859)	Direct

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 $72.89 to $73.24. 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: Shares vested ratably on anniversaries of date of grant.