Eagle Materials Inc. Reports Board Changes and Compensation Updates

Ticker: EXP · Form: 8-K · Filed: 2025-05-15T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-compensation, board-of-directors

Related Tickers: EAGL

TL;DR

Eagle Materials (EAGL) filed an 8-K detailing director departures, new elections, and executive pay adjustments.

AI Summary

Eagle Materials Inc. announced on May 15, 2025, changes related to its board of directors and executive compensation. The filing details the departure of a director, the election of new directors, and updates to compensatory arrangements for certain officers. Specific details regarding the individuals involved and the exact nature of the compensation changes are provided within the document.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy, governance, or financial outlook, impacting investor confidence and stock performance.

Risk Assessment

Risk Level: low — The filing primarily concerns routine corporate governance matters and executive compensation, which typically carry a low inherent risk.

Key Players & Entities

FAQ

What specific items are covered under the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers' section?

This section of the 8-K filing covers the departure of directors, the election of new directors, the appointment of certain officers, and details regarding compensatory arrangements for certain officers of Eagle Materials Inc.

What is the Commission File Number for Eagle Materials Inc.?

The Commission File Number for Eagle Materials Inc. is 1-12984.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing occurred on May 15, 2025.

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

The Standard Industrial Classification (SIC) code for Eagle Materials Inc. is 3241, which corresponds to CEMENT, HYDRAULIC.

Where are Eagle Materials Inc.'s principal executive offices located?

Eagle Materials Inc.'s principal executive offices are located at 5960 Berkshire Ln., Suite 900, Dallas, Texas 75225.

From the Filing

0001193125-25-120843.txt : 20250515 0001193125-25-120843.hdr.sgml : 20250515 20250515163059 ACCESSION NUMBER: 0001193125-25-120843 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250515 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250515 DATE AS OF CHANGE: 20250515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE MATERIALS INC CENTRAL INDEX KEY: 0000918646 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] ORGANIZATION NAME: 04 Manufacturing EIN: 752520779 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12984 FILM NUMBER: 25954146 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 8-K 1 d932085d8k.htm 8-K 8-K EAGLE MATERIALS INC false 0000918646 0000918646 2025-05-15 2025-05-15     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 15, 2025     Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter)       Delaware   1-12984   75-2520779 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.) 5960 Berkshire Ln. , Suite 900 Dallas , Texas     75225 (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 Since 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:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $0.01 par value   EXP   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Information responsive to Item 5.02(d): On May 15, 2025, the Board of Directors of Eagle Materials Inc. (the “Company”) appointed David Rush to serve as a Class I director, effective immediately. The Board also

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