EAGLE MATERIALS INC — Director's Dealing 2013

Jun 21, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2013-06-19

Reporting Person: Devlin William R (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-06-19	Common Stock	F	115	$73.02	Disposed	39033	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1567	Indirect
Common Stock	1200	Indirect

Footnotes

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

F2: 115 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 422 shares of restricted stock awarded to the reporting person on June 19, 2012 (Form 4 filed on May 7, 2013). Because the reporting person's restricted stock holdings have been included in the direct ownership of Common Stock disclosed by the reporting person, the reporting person's direct ownership has been reduced by 115 to reflect this tax withholding.