Eagle Materials Inc. Appoints New Directors, Muldowney Departs

Ticker: EXP · Form: 8-K · Filed: 2025-05-29T00:00:00.000Z

Sentiment: neutral

Topics: board-composition, management-change, governance

TL;DR

Eagle Materials board shake-up: Muldowney out, Smith & Wilson in. New directors elected May 22.

AI Summary

Eagle Materials Inc. announced on May 22, 2025, the departure of director Michael T. Muldowney and the election of two new directors, Michael J. H. Smith and David L. Wilson, to its Board of Directors. The company also reported on compensatory arrangements for its named executive officers.

Why It Matters

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

Risk Assessment

Risk Level: low — The filing primarily concerns routine board changes and compensatory arrangements, with no immediate financial distress or significant operational shifts indicated.

Key Players & Entities

Eagle Materials Inc. (company) — Registrant
Michael T. Muldowney (person) — Departing Director
Michael J. H. Smith (person) — Newly Elected Director
David L. Wilson (person) — Newly Elected Director
May 22, 2025 (date) — Date of earliest event reported

FAQ

Who has departed from Eagle Materials Inc.'s Board of Directors?

Michael T. Muldowney has departed from the Board of Directors.

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

Michael J. H. Smith and David L. Wilson have been elected as new directors.

What is the date of the earliest event reported in this 8-K filing?

The earliest event reported is dated May 22, 2025.

What items are covered in this Form 8-K filing?

This filing covers the departure of directors, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as financial statements and exhibits.

In which state is Eagle Materials Inc. incorporated?

Eagle Materials Inc. is incorporated in Delaware.

From the Filing

0001193125-25-130689.txt : 20250529 0001193125-25-130689.hdr.sgml : 20250529 20250529163020 ACCESSION NUMBER: 0001193125-25-130689 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250522 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: 20250529 DATE AS OF CHANGE: 20250529 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: 251003929 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 d925760d8k.htm 8-K 8-K EAGLE MATERIALS INC false 0000918646 0000918646 2025-05-22 2025-05-22     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 22, 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 Effective May 22, 2025, the Compensation Committee, as part of its annual compensation review, approved long-term incentive equity awards under the Eagle Materials Inc. 2023 Equity Incentive Plan (“Plan”) to a group of the Company’s o