Eagle Materials Inc. Files 2025 Proxy Statement
Ticker: EXP · Form: DEFA14A · Filed: 2025-06-23T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, sec-filing
TL;DR
Eagle Materials filed its proxy statement for the 2025 annual meeting. Vote your shares!
AI Summary
Eagle Materials Inc. filed a Definitive Additional Materials proxy statement on June 23, 2025, for its 2025 Annual Meeting. The filing indicates that no fee was required for this submission. The company is based in Dallas, Texas, and operates in the cement industry.
Why It Matters
This filing is important for shareholders as it contains information related to the upcoming annual meeting, including voting procedures and potentially company proposals or director nominations.
Risk Assessment
Risk Level: low — This filing is a routine proxy statement and does not contain information that suggests immediate or significant financial risk.
Key Numbers
- 2025 — Annual Meeting Year (The filing pertains to the 2025 Annual Meeting of Shareholders.)
- 0331 — Fiscal Year End (Indicates the company's fiscal year concludes on March 31st.)
Key Players & Entities
- EAGLE MATERIALS INC. (company) — Registrant
- CENTEX CONSTRUCTION PRODUCTS INC (company) — Former Company Name
- DALLAS (location) — Company Headquarters City
- 75225 (location) — Company Headquarters Zip Code
FAQ
What type of filing is this?
This is a DEFA14A filing, specifically a Definitive Additional Materials proxy statement.
When was this filing made?
The filing was made on June 23, 2025.
What is the name of the company filing?
The company filing is EAGLE MATERIALS INC.
What is the company's primary business?
The company is in the CEMENT, HYDRAULIC industry, SIC code 3241.
Was there a fee required for this filing?
No fee was required for this filing, as indicated by the 'No fee required' checkbox being selected.
From the Filing
0001193125-25-144666.txt : 20250623 0001193125-25-144666.hdr.sgml : 20250623 20250623162356 ACCESSION NUMBER: 0001193125-25-144666 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20250623 DATE AS OF CHANGE: 20250623 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12984 FILM NUMBER: 251065223 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 DEFA14A 1 d81250ddefa14a.htm DEFA14A DEFA14A 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: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240.14a-12 EAGLE MATERIALS INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! EAGLE MATERIALS INC. 2025 Annual Meeting Vote by August 03, 2025 11:59 PM ET Eagle Materials EAGLE MATERIALS INC. 5960 BERKSHIRE LANE, SUITE 900 DALLAS, TX 75225 You invested in EAGLE MATERIALS INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on August 04, 2025. Get informed before you vote View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 21, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a Control number Vote in Person at the Meeting* August 04, 2025 8:00 AM LST The Douglas Conference Center 8343 Douglas Avenue, Suite 125 Dallas, TX 75225 *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.  Vote at www.ProxyVote.com  THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.  Voting Items Board Recommends  1. Election of Directors Nominees:  1a. George J. Damiris For  1b. Martin M. Ellen For  1c. David Rush For  2. Advisory resolution to approve the compensation of our named executive officers. For  3. Non-binding advisory stockholder proposal requesting the declassification o