EAGLE MATERIALS INC — Director's Dealing 2014

Feb 12, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2014-02-10

Reporting Person: Powers David B (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-10	Common Stock	M	9523	$27.53	Acquired	53079	Direct
2014-02-10	Common Stock	S	9523	$80.6815	Disposed	43556	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-10	Non-qualified Stock Option (Option to Buy)	$27.53	M	9523	Disposed	2021-06-27	Common Stock (9523)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1477	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 $80.60 to $80.76. 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: Shares vested ratably on anniversaries of date of grant.