X0305 4 2012-06-19 0 0000918646 EAGLE MATERIALS INC EXP 0001018421 BOWMAN ED H JR 6424 NORWAY ROAD DALLAS TX 75230 1 0 0 0 Common Stock 2012-06-19 4 A 0 2523 0 A 2523 D Non-qualified Stock Option (Right to Buy) 33.69 2012-06-19 4 A 0 6573 0 A 2022-06-19 Common Stock 6573 6573 D One June 19, 2012, the reporting person was granted 2,523 shares of restricted stock. The restricted stock will be earned on December 19, 2012, assuming the reporting person's continued service as a director of the Company as of such date, and the restrictions will lapse when the director's service on the Board terminates because of the director's death or the director's retirement in accordance with the Company's director retirement policy or earlier with the consent of the Board. In accordance with the issuer's Incentive Plan, this price represents the closing price per share of Common Stock on the grant date. On June 19, 2012, the reporting person was granted an option to purchase up to 6,573 shares of Common Stock, such options to become vested and exercisable on December 19, 2012 assuming the reporting person's continued service as a director of the Company as of such date. /s/ Scott M. Wilson as Attorney-in-Fact for Ed H. Bowman, Jr. 2012-06-21