-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VzARhPOvQiSsV3vV7LGHN2rX1CU+V/JsNv86mNxPa29nUXL/OBAVMfsgEMqPB3B/ lxnvUZXCye9DJ3+lAVDOcg== 0001209191-05-005175.txt : 20050127 0001209191-05-005175.hdr.sgml : 20050127 20050127164107 ACCESSION NUMBER: 0001209191-05-005175 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050125 FILED AS OF DATE: 20050127 DATE AS OF CHANGE: 20050127 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NICOLAIS MICHAEL R CENTRAL INDEX KEY: 0001140596 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12984 FILM NUMBER: 05554337 BUSINESS ADDRESS: STREET 1: OLIVHAN INVESTMENT LP STREET 2: 8117 PRESTON ROAD SUITE 250W CITY: DALLAS STATE: TX ZIP: 75225 MAIL ADDRESS: STREET 1: OLIVAN INVESTMENT LP STREET 2: 8117 PRESTON ROAD SUITE 250W CITY: DALLAS STATE: TX ZIP: 75225 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE MATERIALS INC CENTRAL INDEX KEY: 0000918646 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] IRS NUMBER: 752520779 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2728 N HARWOOD - 6TH FLOOR CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 214-981-6526 MAIL ADDRESS: STREET 1: 2728 N HARWOOD - 6TH FLOOR CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: CENTEX CONSTRUCTION PRODUCTS INC DATE OF NAME CHANGE: 19940204 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-01-25 0 0000918646 EAGLE MATERIALS INC EXP/EXPB 0001140596 NICOLAIS MICHAEL R 3811 TURTLE CREEK BLVD, SUITE 250 DALLAS TX 75219 1 0 0 0 Restricted Common Stock Units 2005-01-25 4 A 0 2 0.00 A 478 D Common Stock 3000 D Common Stock 400 I By wife's IRA These Restricted Common Stock Units accrued to Mr. Nicolais in connection with a dividend payment by Eagle Materials on its common stock and as a result of certain dividend equivalent rights associated with his existing Restricted Common Stock Units. James H. Graass as attorney-in-fact for Michael R. Nicolais 2005-01-27 EX-24.4_70188 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY The undersigned hereby appoints each of James H. Graass and Kenneth M. Avery as his attorney-in-fact with full power to act in his name, place and stead for the limited purpose of executing on his behalf all forms required to be signed and filed by him under Section 16 of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder. IN WITNESS WHEREOF, the undersigned hereunto sets his hand this 27 day of July, 2004. Michael R. Nicolais -----END PRIVACY-ENHANCED MESSAGE-----