Eagle Materials (EXP) 8-K Departure of Directors or Principal Officers

Exhibit 10.1

VESTING CRITERIA
(Vesting Percentage)

EPS
	Operating Earnings ($ Millions)
		320		340		360		380		400		420		440		460		480		500		520		540		560		580		600
	4.0		10.0		15.0		20.0		25.0		30.0		35.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0
	4.5		12.5		17.5		22.5		27.5		32.5		37.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5
	5.0		15.0		20.0		25.0		30.0		35.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0
	5.5		17.5		22.5		27.5		32.5		37.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5
	6.0		20.0		25.0		30.0		35.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0
	6.5		22.5		27.5		32.5		37.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5		92.5
	7.0		25.0		30.0		35.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0		95.0
	7.5		27.5		32.5		37.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5		92.5		97.5
	8.0		30.0		35.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0		95.0		100.0
	8.5		32.5		37.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5		92.5		97.5
	9.0		35.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0		95.0		100.0
	9.5		37.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5		92.5		97.5
	10.0		40.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0		95.0		100.0
	10.5		42.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5		92.5		97.5
	11.0		45.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0		95.0		100.0
	11.5		47.5		52.5		57.5		62.5		67.5		72.5		77.5		82.5		87.5		92.5		97.5
	12.0		50.0		55.0		60.0		65.0		70.0		75.0		80.0		85.0		90.0		95.0		100.0

The Vesting Percentage relates to the Company’s Operating Earnings and Earnings Per Share in any fiscal year during the term of the option beginning with Fiscal Year 2008.