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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):
January 28, 2005

Eagle Materials Inc.

(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation) 		  1-12984
(Commission File Number) 		  75-2520779
(IRS Employer
Identification No.)
         
         
3811 Turtle Creek Blvd., Suite 1100, Dallas, Texas
   75219
(Address of principal executive offices)
   (Zip code)

Registrant’s telephone number including area code: (214) 432-2000

Not Applicable
(Former name or former address if changed from last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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Item 8.01. Other Events
SIGNATURES

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Item 8.01. Other Events

     Effective January 25, 2005, Eagle Materials Inc. (the “Company”) appointed David B. Powers as Executive Vice President – Gypsum. Mr. Powers was also appointed President of American Gypsum Company, a wholly owned subsidiary of the Company. Mr. Powers, age 54, has been serving as the Executive Vice President – Marketing, Sales and Distribution of American Gypsum Company since June 2002. Prior to joining American Gypsum Company in 2002, Mr. Powers held various positions at USG Corporation and its subsidiaries since 1972. These positions included Director of Operations at L&W Supply, and Vice President of Sales and Vice President of Marketing at USG Interiors. Mr. Powers received a B.A. in Business Administration from California State University, Fullerton.

 

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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     
EAGLE MATERIALS INC.
 
By:   /s/ Arthur R. Zunker, Jr.
Name:  Arthur R. Zunker, Jr.
Title:    Senior Vice President–Finance and Treasurer

Date: February 1, 2005