Eagle Materials Inc. DEF 14A: Executive Compensation Details

Ticker: EXP · Form: DEF 14A · Filed: 2024-06-17T00:00:00.000Z

Sentiment: neutral

Topics: executive-compensation, corporate-governance, annual-filing

TL;DR

Eagle Materials DEF 14A out: Executive pay details for FY24 are in. Check equity awards & dividends.

AI Summary

Eagle Materials Inc. filed its DEF 14A on June 17, 2024, for the fiscal year ending March 31, 2024. The filing details executive compensation and other corporate governance matters. Key figures related to equity awards and dividends paid on stock or option awards for both PEO and Non-PEO members are presented for the fiscal years 2023 and 2024.

Why It Matters

This filing provides shareholders with crucial information regarding how executive compensation is structured and awarded, impacting corporate governance and investor confidence.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) detailing executive compensation and corporate governance, not indicating new or unusual risks.

Key Numbers

2024 — Fiscal Year (Reporting period for executive compensation details.)
2023 — Fiscal Year (Previous reporting period for executive compensation details.)

Key Players & Entities

EAGLE MATERIALS INC (company) — Filer
0000918646 (company) — Central Index Key
20240617 (date) — Filing Date
20240801 (date) — Conformed Period of Report
0331 (date) — Fiscal Year End

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information regarding executive compensation, director compensation, and other corporate governance matters for Eagle Materials Inc.

What fiscal year does this filing primarily cover?

This filing primarily covers the fiscal year ending March 31, 2024, with comparative data for the prior fiscal year ending March 31, 2023.

What specific compensation-related data is detailed for PEO and Non-PEO members?

The filing details the value of dividends or other earnings paid on stock or option awards not otherwise reflected in total compensation, and the fair value as of the vesting date of equity awards that vested in the covered fiscal year.

When was this DEF 14A filing submitted to the SEC?

This DEF 14A filing was submitted to the SEC on June 17, 2024.

What is the Standard Industrial Classification (SIC) code for Eagle Materials Inc. mentioned in the filing?

The SIC code for Eagle Materials Inc. is 3241, which corresponds to CEMENT, HYDRAULIC.

From the Filing

0000950170-24-074244.txt : 20240617 0000950170-24-074244.hdr.sgml : 20240617 20240617161256 ACCESSION NUMBER: 0000950170-24-074244 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 27 CONFORMED PERIOD OF REPORT: 20240801 FILED AS OF DATE: 20240617 DATE AS OF CHANGE: 20240617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE MATERIALS INC CENTRAL INDEX KEY: 0000918646 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 752520779 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12984 FILM NUMBER: 241048350 BUSINESS ADDRESS: STREET 1: 5960 BERKSHIRE LANE STREET 2: SUITE 900 CITY: DALLAS STATE: TX ZIP: 75225 BUSINESS PHONE: 214-432-2000 MAIL ADDRESS: STREET 1: 5960 BERKSHIRE LANE STREET 2: SUITE 900 CITY: DALLAS STATE: TX ZIP: 75225 FORMER COMPANY: FORMER CONFORMED NAME: CENTEX CONSTRUCTION PRODUCTS INC DATE OF NAME CHANGE: 19940204 DEF 14A 1 exp-20240614.htm DEF 14A DEF 14A 0000918646 false DEF 14A 0000918646 ecd:PeoMember exp:ValueOfDividendsOrOtherEarningsPaidOnStockOrOptionAwardsNotOtherwiseReflectedInTotalCompensationMember 2023-04-01 2024-03-31 0000918646 ecd:PeoMember exp:EquityAwardAdjustmentsMember 2023-04-01 2024-03-31 0000918646 2022-04-01 2023-03-31 0000918646 ecd:NonPeoNeoMember exp:ValueOfDividendsOrOtherEarningsPaidOnStockOrOptionAwardsNotOtherwiseReflectedInTotalCompensationMember 2023-04-01 2024-03-31 0000918646 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:FairValueAsOfVestingDateOfCoveredFiscalYearEquityAwardsThatVestedInTheCoveredFiscalYearMember 2023-04-01 2024-03-31 0000918646 3 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:EquityAwardAdjustmentsMember 2023-04-01 2024-03-31 0000918646 ecd:PeoMember exp:FairValueAsOfVestingDateOfCoveredFiscalYearEquityAwardsThatVestedInTheCoveredFiscalYearMember 2023-04-01 2024-03-31 0000918646 2 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:FiscalYearEndFairValueOfCoveredFiscalYearEquityAwardsThatAreOutstandingAndUnvestedAtCoveredFiscalYearEndMember 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:ReportedValueOfEquityAwardsMember 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:FairValueAtEndOfThePriorFiscalYearOfEquityAwardsThatFailedToMeetVestingConditionsInTheCoveredFiscalYearMember 2023-04-01 2024-03-31 0000918646 ecd:PeoMember exp:ReportedValueOfEquityAwardsMember 2023-04-01 2024-03-31 0000918646 1 2023-04-01 2024-03-31 0000918646 exp:ChangeInFairValueFromPriorFiscalYearEndToCoveredFiscalYearEndOfPriorYearEquityAwardsThatAreOutstandingAndUnvestedAtCoveredFiscalYearEndMember ecd:PeoMember 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:ChangeInFairValueFromPriorFiscalYearEndToVestingDateOfEquityAwardsGrantedInPriorYearsThatVestedInTheCoveredFiscalYearMember 2023-04-01 2024-03-31 0000918646 ecd:NonPeoNeoMember exp:ChangeInFairValueFromPriorFiscalYearEndToCoveredFiscalYearEndOfPriorYearEquityAwardsThatAreOutstandingAndUnvestedAtCoveredFiscalYearEndMember 2023-04-01 2024-03-31 0000918646 ecd:PeoMember exp:FairValueAtEndOfThePriorFiscalYearOfEquityAwardsThatFailedToMeetVestingConditionsInTheCoveredFiscalYearMember 2023-04-01 2024-03-31 0000918646 2021-04-01 2022-03-31 0000918646 2020-04-01 2021-03-31 0000918646 ecd:PeoMember exp:FiscalYearEndFairValueOfCoveredFiscalYearEquityAwardsThatAreOutstandingAndUnvestedAtCoveredFiscalYearEndMember 2023-04-01 2024-03-31 0000918646 ecd:PeoMember exp:ChangeInFairValueFromPriorFiscalYearEndToVestingDateOfEquityAwardsGrantedInPriorYearsThatVestedInTheCoveredFiscalYearMember 2023-04-01 2024-03-31 xbrli:pure iso4217:USD   UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549     SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )     Filed by the Registrant ☒   Filed by a Party other than the Registrant ☐ Check the appropriate box: