Eagle Materials Reports Director, Officer, and Compensation Changes

Ticker: EXP · Form: 8-K · Filed: 2025-08-05T00:00:00.000Z

Sentiment: neutral

Topics: management-change, compensation, governance

TL;DR

Eagle Materials is shuffling its board and exec team, with new appointments and compensation details filed.

AI Summary

Eagle Materials Inc. filed an 8-K on August 5, 2025, reporting events as of August 1, 2025. The filing covers the departure of directors, election of new directors, appointment of officers, and details compensatory arrangements for certain officers. It also includes information on matters submitted to a vote of security holders and financial statements/exhibits.

Why It Matters

This filing signals potential shifts in the company's leadership and governance structure, which could impact strategic direction and executive compensation policies.

Risk Assessment

Risk Level: medium — Changes in directors and officers, especially with details on compensatory arrangements, can indicate internal shifts that may affect future performance or strategy.

Key Numbers

Key Players & Entities

FAQ

Who has departed from Eagle Materials Inc.'s board or officer positions?

The filing indicates the 'Departure of Directors or Certain Officers' as an item reported, but specific names are not detailed in the provided text.

Were there any new directors or officers elected or appointed?

Yes, the filing explicitly mentions 'Election of Directors' and 'Appointment of Certain Officers' as reported items.

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

The earliest event reported is August 1, 2025.

What specific compensatory arrangements are detailed for officers?

The filing notes 'Compensatory Arrangements of Certain Officers' as a reported item, but the specifics are not provided in this excerpt.

Does this filing include information on shareholder votes?

Yes, the filing indicates 'Submission of Matters to a Vote of Security Holders' as an item information.

From the Filing

0001193125-25-173544.txt : 20250805 0001193125-25-173544.hdr.sgml : 20250805 20250805161554 ACCESSION NUMBER: 0001193125-25-173544 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250801 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250805 DATE AS OF CHANGE: 20250805 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: 251185202 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 d66382d8k.htm 8-K 8-K EAGLE MATERIALS INC false 0000918646 0000918646 2025-08-01 2025-08-01     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): August 1, 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 August 1, 2025, Eagle Materials Inc. (“Company”) received a resignation letter from director Richard R. Stewart. His resignation

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