Eagle Materials Files Proxy Materials

TL;DR

Eagle Materials filed proxy docs, likely for shareholder votes. Nothing major flagged yet.

AI Summary

Eagle Materials Inc. filed a Definitive Additional Materials proxy statement on June 26, 2025. This filing is related to the company's proxy materials, indicating ongoing corporate governance activities. The company, previously known as Centex Construction Products Inc., is incorporated in Delaware and headquartered in Dallas, Texas.

Why It Matters

This filing is part of the regular corporate governance process, providing shareholders with information relevant to voting on company matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not appear to contain any immediate or significant new risks.

Key Players & Entities

• EAGLE MATERIALS INC. (company) — Registrant
• CENTEX CONSTRUCTION PRODUCTS INC (company) — Former Company Name
• 214-432-2000 (phone_number) — Business Phone

FAQ

From the Filing

0000950170-25-090387.txt : 20250626 0000950170-25-090387.hdr.sgml : 20250626 20250626160657 ACCESSION NUMBER: 0000950170-25-090387 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250626 DATE AS OF CHANGE: 20250626 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: 251080417 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 exp_2025_defa14a_sh_prop.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 all boxes that apply):   ☒   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     Supplement to Proxy Statement   On June 23, 2025, Eagle Materials Inc. filed with the Securities and Exchange Commission its definitive proxy statement (the “Proxy Statement”) for its annual meeting of stockholders (the “Annual Meeting”) to be held at 8:00 a.m., local time, on Monday, August 4, 2025, at Douglas Conference Center, 8343 Douglas Avenue, Dallas, TX 75225. This supplement to the Proxy Statement is being filed solely to include a graphic at the beginning of Proposal No. 3, which relates to an advisory vote on a stockholder proposal requesting declassification of our Board of Directors. This graphic was inadvertently omitted from the Proxy Statement as originally filed. Although the inclusion of the proponent's graphic is the sole change that has been made, Proposal No. 3 is reproduced below in its entirety for ease of reference.   This supplement should be read in conjunction with the Proxy Statement as a whole. All information set forth in the Proxy Statement, as supplemented by the information included in this supplement, should be considered in casting your vote by proxy or at the Annual Meeting. The date of these materials is June 26, 2025.   Proposal No. 3: Advisory Vote on a Stockholder Proposal Requesting the Declassification of our Board The Company received the following from K-Bar Holdings, LLC, 4030 S. Whitehorse Road, #408, Malvern, PA 19355:     RESOLVED: Stockholders of Eagle Materials, Inc. hereby entreat the Board of Directors to take the steps necessary to promptly, such as via a Special Meeting, amend the Restated Certificate of Incorporation dated 04/11/06 (the “Certificate of Incorporation”), and any other appropriate governing document(s), to eliminate the outdated classified board structure over a three-year transition perio