Eagle Materials Inc. Appoints New Directors, Lead Independent Director

Ticker: EXP · Form: 8-K · Filed: 2025-05-22T00:00:00.000Z

Sentiment: neutral

Topics: board-changes, management-changes

TL;DR

Eagle Materials swapped a director and brought in two new ones, including a new Lead Independent Director.

AI Summary

Eagle Materials Inc. announced on May 16, 2025, the departure of director Michael R. Morris and the election of two new directors, Michael J. McVay and David L. Miller, effective May 15, 2025. The company also announced the appointment of Michael J. McVay as the new Lead Independent Director. These changes are effective immediately.

Why It Matters

Changes in board composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future decision-making.

Risk Assessment

Risk Level: low — The filing primarily concerns routine board changes and does not indicate significant financial distress or operational issues.

Key Players & Entities

FAQ

Who has departed from the board of directors at Eagle Materials Inc.?

Michael R. Morris has departed from the board of directors.

Who are the newly elected directors at Eagle Materials Inc.?

Michael J. McVay and David L. Miller have been elected as new directors.

When were the new directors elected and when did the changes become effective?

The new directors were elected on May 15, 2025, and the changes are effective as of that date.

What is the new role for Michael J. McVay?

Michael J. McVay has been appointed as the new Lead Independent Director.

What is the filing date for this 8-K report?

The filing date for this 8-K report is May 22, 2025, with the earliest event reported on May 16, 2025.

From the Filing

0001193125-25-125096.txt : 20250522 0001193125-25-125096.hdr.sgml : 20250522 20250522163027 ACCESSION NUMBER: 0001193125-25-125096 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20250516 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250522 DATE AS OF CHANGE: 20250522 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: 25977610 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 d882826d8k.htm 8-K 8-K EAGLE MATERIALS INC false 0000918646 0000918646 2025-05-16 2025-05-16     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 16, 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(b): On May 16, 2025, David B. Powers informed us that in accordance with the director retirement policy of Eagle Materials Inc. (the “Company”), he will retire from the Board when his term expires at the Compan

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