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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):
May 4, 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 2.02. Results of Operations and Financial Condition
Item 9.01. Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
Press Release


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Item 2.02. Results of Operations and Financial Condition.

     On May 4, 2005, Eagle Materials Inc., a Delaware corporation (the “Corporation”), announced its results of operations for the quarter and fiscal year ended March 31, 2005. A copy of the Corporation’s press release announcing these results is being furnished as Exhibit 99.1 hereto and is hereby incorporated in this Item 2.02 in its entirety by reference.

Item 9.01. Financial Statements and Exhibits.

         
Exhibit        
Number   Description  

 
 
99.1
  Press Release dated May 4, 2005, issued by Eagle Materials Inc.
     

 


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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: May 4, 2005

 


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EXHIBIT INDEX

                 
Exhibit                
Number   Description          

 
         
99.1
  Press Release dated May 4, 2005.