EAGLE MATERIALS INC — Director's Dealing 2013

Aug 14, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2013-08-12

Reporting Person: Kesler Dale Craig (EVP and CFO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-08-12	Non-Qualified Stock Option (Right to Buy)	$67.21	A	21603	Acquired	2023-08-12	Common Stock (21603)	Direct

Footnotes

F1: In accordance with the issuer's Amended and Restated 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: 7,201 shares on 08/12/2014; 7,201 shares on 08/12/2015; and 7,201 shares on 08/12/2016.