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Eagle Materials Inc. Announces Three Promotions

    DALLAS, Feb. 1 /PRNewswire-FirstCall/ -- Eagle Materials Inc.
(NYSE: EXP and EXP.B) has promoted three employees to new corporate executive
positions:

     --  Dave Powers, 54, has been appointed Executive Vice President - Gypsum
         of Eagle Materials.  He was also named President of American Gypsum
         Company.  Mr. Powers has 32 years of experience in the gypsum
         industry and joined American Gypsum Company in 2002.  In 1972, he
         began his career at USG Corporation where he held various positions
         at the corporate and subsidiary levels, 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.

     --  Kerry Gannaway, 46, has been appointed Vice President - Gypsum
         Manufacturing of Eagle Materials.  Mr. Gannaway has 23 years of
         experience in the gypsum industry.  He is currently Senior Vice
         President - Manufacturing of American Gypsum Company and is on the
         board of directors of the Gypsum Association.  Mr. Gannaway joined
         American Gypsum Company in 1991 as an Operations Manager at the
         Bernalillo, New Mexico facility.  Prior to joining American Gypsum
         Company, Mr. Gannaway worked ten years for USG Corporation where he
         held various engineering and production management positions.  Mr.
         Gannaway received a B.S. in Industrial Engineering from Oklahoma
         State University and attended Northwestern University's Kellogg
         Business School for Executive Management.

     --  Keith Metcalf, 46, has been appointed Vice President - Gypsum Sales
         of Eagle Materials.  He was also named Vice President - Marketing,
         Sales and Distribution of American Gypsum Company.  Mr. Metcalf has
         25 years of experience in the gypsum industry.  Prior to joining
         Eagle Materials, Mr. Metcalf worked seven years for L&W Supply
         Corporation, a subsidiary of USG Corporation.  He joined Eagle
         Materials in 1986 as General Manager/VP for Florida Gypsum Services
         in Orlando, Florida, and later served as General Manager/VP for Rio
         Grande Drywall Supply in Albuquerque, New Mexico.  He was promoted in
         1996 to Director of Sales and more was recently appointed Vice
         President of Sales of American Gypsum Company.  Mr. Metcalf attended
         the University of Michigan School of Business.

    Through its subsidiaries, Eagle Materials Inc. manufacturers and
distributes Cement, Gypsum Wallboard, Recycled Paperboard and Concrete and
Aggregates.


SOURCE Eagle Materials Inc.




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Related links:
  • http://www.eaglematerials.com
    CONTACT:
    Steven R. Rowley, President and CEO, or
    Arthur R. Zunker, Jr., Senior Vice President and CFO, both of
    Eagle Materials Inc., +1-214-432-2000