EXP Документы SEC - Eagle Materials Inc.- Годовой отчет, доверенное заявление, проспект эмиссии

Основная статистика

LEI	529900KRXRGXL61SG039
CIK	918646

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Eagle Materials Inc.

SEC Filings (Chronological Order)

На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.

September 5, 2025	8-K	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): September 5, 2025 Eagle Materials 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): September 5, 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 Fi
September 5, 2025	EX-99.1	Forward Looking Statements Forward-Looking Statements. This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934 and the Private Securitie EX-99.1 Company Overview Evolution and Outlook Fall 2025 Investor Presentation Exhibit 99.1 Forward Looking Statements Forward-Looking Statements. This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934 and the Private Securities Litigation Reform Act of 1995. Forward-looking statement
August 14, 2025	EX-99.1	EAGLE MATERIALS ANNOUNCES DUAL LISTING ON NYSE TEXAS EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and Chief Executive Officer D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President EAGLE MATERIALS ANNOUNCES DUAL LISTING ON NYSE TEXAS (DALLAS – August 14, 2025): Eagle Materials Inc. (NYSE: EXP) announced today the dual listing of its common stock on NYSE Texas, the newly launched fully electronic
August 14, 2025	8-K	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 14, 2025 Eagle Materials I 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 14, 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
August 14, 2025	CERT	NYSE TEXAS CERTIFICATION New York Stock Exchange 11 Wall Street New York, NY 10005 Tel: +1 212.656.3000 nyse.com August 14, 2025 Chief, Information Technology Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE MS 3040 Washington, DC 20549 To whom it may concern: The NYSE Texas certifies its approval for listing and registration of the Common stock, $0.01 par value, of EAGLE MATERIALS INC., u
August 14, 2025	8-A12B	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 EAGLE MATERIALS INC. (Exact name of registrant 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware 75-2520779 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification
August 5, 2025	8-K	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 In 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
July 30, 2025	EX-10.3	Form of Non-Qualified Stock Option Agreement (Time) for Senior Executives. (1) EXHIBIT 10.3 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Optionee”) hereby enter into this Nonqualified Stock Option Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award to the Optionee on May 22, 2025 (the “Award D
July 30, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2025 Commission File Number 1-12984 EAGL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2025 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification N
July 30, 2025	EX-10.2	Form of Management Restricted Stock Unit Agreement (Performance). (1) EXHIBIT 10.2 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Unit Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award to the Grantee on May 22, 2025 (the “Award Date
July 30, 2025	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
July 30, 2025	EX-10.4	Form of Non-Qualified Stock Option Agreement (Performance) for Senior Executives. (1) EXHIBIT 10.4 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Optionee”) hereby enter into this Nonqualified Stock Option Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award to the Optionee on May 22, 2025 (the “
July 30, 2025	EX-10.1	Form of Management Restricted Stock Unit Agreement (Time). (1) EXHIBIT 10.1 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Unit Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award to the Grantee on May 22, 2025 (the “Award Date”). 1.
July 29, 2025	EX-99.1	EAGLE MATERIALS REPORTS FIRST QUARTER RESULTS EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President & CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President News For Immediate Release EAGLE MATERIALS REPORTS FIRST QUARTER RESULTS DALLAS, TX (July 29, 2025) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the first quarter of fiscal 2026 ended June 30, 2025. Notable ite
July 29, 2025	8-K	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): July 29, 2025 Eagle Materials Inc 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): July 29, 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 N
June 27, 2025	11-K	EAGLE MATERIALS INC. RETIREMENT PLAN United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2024 Commission file number 1-12984 EAGLE MATERIALS INC. RETIREMENT PLAN (Full title of the plan) EAGLE MATERIALS INC. 5960 Berkshire Lane, Suite 900 Dallas, Texas 75225 (Name of issuer and address of princ
June 26, 2025	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. ) 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)) ☐ Defin
June 23, 2025	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. ) 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))
June 23, 2025	DEF 14A	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. ) 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)) ☒ Defin
May 29, 2025	8-K	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. 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 Nu
May 22, 2025	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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 Nu
May 22, 2025	EX-10.3	Cement Companies Salaried Incentive Compensation Program for Fiscal 2026 (filed as Exhibit 10.3 to the Current Report on Form 8-K filed with the Commission on May 22, 2025, and incorporated herein by reference). (1) EXHIBIT 10.3 EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2026 (as adopted by the Board of Directors on May 16, 2025) 1. Purpose The purpose of the Eagle Materials Inc. Cement Companies Salaried Incentive Compensation Program for Fiscal Year 2026 (the “Program”) is to establish an incentive bonus program which: (i) focuses on the performance of each
May 22, 2025	EX-10.2	American Gypsum Company Salaried Incentive Compensation Program for Fiscal 2026 (filed as Exhibit 10.2 to the Current Report on Form 8-K filed with the Commission on May 22, 2025, and incorporated herein by reference). (1) EX-10.2 EXHIBIT 10.2 EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2026 (as adopted by the Board of Directors on May 16, 2025) 1. Purpose The purpose of the American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2026 (the “Program”) is to establish an incentive bonus program which: (i) focuses on the performance of Ame
May 22, 2025	EX-10.1	Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal 2026 (filed as Exhibit 10.1 to the Current Report on Form 8-K filed with the Commission on May 22, 2025, and incorporated herein by reference). (1) EXHIBIT 10.1 EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2026 (as adopted by the Board of Directors on May 16, 2025) 1. Purpose The purpose of the Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2026 (the “Program”) is to establish an incentive bonus program which: (i) focuses on the performance of Eagle Materials Inc. (the “Company”) a
May 22, 2025	EX-10.4	Eagle Materials Inc. Special Situation Program for Fiscal 2026 (filed as Exhibit 10.4 to the Current Report on Form 8-K filed with the Commission on May 22, 2025, and incorporated by reference). (1) EXHIBIT 10.4 EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2026 (as adopted by the Board of Directors on May 16, 2025) 1. The Eagle Materials Inc. Special Situation Program for Fiscal Year 2026 (the “SSP” or the “Program”) shall be funded by: (i) 0.2% of Eagle Material Inc.’s EBITDA, as determined by the Compensation Committee of the Board of Directors (“Committee”); (ii) the port
May 20, 2025	EX-21	Subsidiaries of the Company. Exhibit 21 The following is a list of subsidiaries of Eagle Materials Inc., wholly-owned unless otherwise stated. This list of subsidiaries includes all of the significant subsidiaries of Eagle Materials Inc. as of May 21, 2025. Entity Name Jurisdiction of Organization AG SOUTH CAROLINA LLC Delaware AMERICAN GYPSUM COMPANY LLC Delaware AMERICAN GYPSUM MARKETING COMPANY LLC Delaware AUDUBON MATERIA
May 20, 2025	8-K	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 20, 2025 Eagle Materials Inc. 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 20, 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 Nu
May 20, 2025	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
May 20, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2025 Commission File No. 1-12984 EAGLE MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2025 Commission File No. 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification No.) 5960 B
May 20, 2025	EX-99.1	EAGLE MATERIALS ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2025 RESULTS Achieved Record Annual Revenue Made Considerable Progress on Growth Initiatives Maintained Flexible Capital Structure to Support Continued Growth and Disciplined Capital Allocation EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President and CFO Alex Haddock Senior Vice President News For Immediate Release EAGLE MATERIALS ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2025 RESULTS Achieved Record Annual Revenue Made Considerable Progress on Growth Initiatives Maintained Flexible Capital Structure to Support Continued
May 16, 2025	EX-99.1	EAGLE MATERIALS ANNOUNCES PLANS TO MODERNIZE AND EXPAND ITS GYPSUM WALLBOARD PLANT IN OKLAHOMA $330 million growth investment will increase capacity by 25%, reduce operating costs by nearly 20% and capitalize on nearby natural gypsum reserves EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President News For Immediate Release EAGLE MATERIALS ANNOUNCES PLANS TO MODERNIZE AND EXPAND ITS GYPSUM WALLBOARD PLANT IN OKLAHOMA $330 million growth investment will increase capacity by 25%, reduce operating costs by nearly 20%
May 16, 2025	8-K	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. 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 Nu
May 15, 2025	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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 15, 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 Nu
May 15, 2025	EX-99.1	EAGLE MATERIALS APPOINTS DAVID RUSH TO ITS BOARD OF DIRECTORS Exhibit 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President EAGLE MATERIALS APPOINTS DAVID RUSH TO ITS BOARD OF DIRECTORS DALLAS, TX (May 15, 2025): Eagle Materials Inc. (NYSE: EXP) announced today that it has appointed David Rush to its Board of Directors. Mr. Rush is the retired Chief Executive Officer
February 4, 2025	EX-10.1	Amendment No. 2 to Credit Agreement, dated as of February 4, 2025, by and among the Company, the lenders identified therein and JPMorgan Chase Bank, N.A., as the administrative agent, issuing bank and swingline lender thereunder. Exhibit 10.1 Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”), dated as of February 4, 2025, is entered into by and among Eagle Materials Inc., as the Borrower, the Banks party hereto and JPMorgan Chase Bank, N.A., as the Administrative Agent, Issuing Bank and Swingline Bank. Capitalized terms used but not otherwise defined herein sh
February 4, 2025	8-K	Entry into a Material Definitive Agreement 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): February 4, 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 Fil
January 29, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2024 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2024 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificati
January 29, 2025	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
January 29, 2025	8-K	Current Report 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): January 29, 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 Fil
January 29, 2025	EX-99.1	EAGLE MATERIALS REPORTS THIRD QUARTER RESULTS EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President News For Immediate Release EAGLE MATERIALS REPORTS THIRD QUARTER RESULTS DALLAS, TX (January 29, 2025) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the third quarter of fiscal 2025 ended December 31, 2024. Notable items f
December 20, 2024	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 1-12984 (Commission File No.) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 1-12984 (Commission File No.) 75-2520779 (I.R.S. Employer Identification No.) 5960 Berkshire Lane, Suite 900, Dallas, Texas 75225 (Address of principal executive offices) Mr. Matt
December 10, 2024	EX-99.1	EAGLE MATERIALS ANNOUNCES AGREEMENT TO ACQUIRE PURE-PLAY AGGREGATES ASSET IN WESTERN PENNSYLVANIA EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President EAGLE MATERIALS ANNOUNCES AGREEMENT TO ACQUIRE PURE-PLAY AGGREGATES ASSET IN WESTERN PENNSYLVANIA DALLAS, TX (December 10, 2024): Eagle Materials Inc. (NYSE: EXP) today announced it has entered into a definitive agreement to acquire Bullskin S
December 10, 2024	8-K	Current Report 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): December 10, 2024 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fi
November 12, 2024	S-3ASR	As filed with the Securities and Exchange Commission on November 12, 2024 Table of Contents As filed with the Securities and Exchange Commission on November 12, 2024 No.
November 12, 2024	EX-25.1	Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of The Bank of New York Mellon Trust Company N.A. with respect to the Indenture dated as of May 8, 2009. Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95-
November 12, 2024	EX-FILING FEES	Filing Fee Table. Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Eagle Materials Inc.
October 29, 2024	EX-95	Mine Safety Disclosure. EX-95Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
October 29, 2024	8-K	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): October 29, 2024 Eagle Materials 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): October 29, 2024 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 29, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2024 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2024 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificat
October 29, 2024	EX-10.3	Form of Director Stock Option Agreement. Exhibit 10.3 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT This option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. 2023
October 29, 2024	EX-10.2	Form of Director Restricted Stock Agreement. Exhibit 10.2 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK AGREEMENT Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award (the “Award”) to the Grantee of certain shares of Common Stock of the Company granted
October 29, 2024	EX-10.1	Eagle Materials Inc. Non-Employee Directors Compensation Summary. (1) Exhibit 10.1 EAGLE MATERIALS INC. Non-Employee Directors - Compensation Summary Effective August 2024 to July 2025 On an annual basis, each non-employee director of Eagle Materials Inc. (the “Company”) may select one of the following compensation packages for his or her performance of director services during the next 12 months: (1) total annual compensation valued at $230,000, of which $105,000 i
October 29, 2024	EX-99.1	EAGLE MATERIALS REPORTS SECOND QUARTER RESULTS EX-99.1 Exhibit 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President News For Immediate Release EAGLE MATERIALS REPORTS SECOND QUARTER RESULTS DALLAS, TX (October 29, 2024) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the second quarter of fiscal 2025 ended September 30, 2024. Nota
October 9, 2024	SC 13G	EXP / Eagle Materials Inc. / JPMORGAN CHASE & CO - FILING EAGLE MATERIALS INC. Passive Investment SC 13G 1 EAGLEMATERIALSINC.htm FILING EAGLE MATERIALS INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EAGLE MATERIALS INC. (Name of Issuer) Common Stock (par value $.01 per share) (Title of Class of Securities) 26969P108 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of thi
August 7, 2024	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year 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, 2024 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
August 7, 2024	EX-3.1	Certificate of Amendment of Restated Certificate of Incorporation of Eagle Materials Inc., filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the Commission on August 7, 2024 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 3.1 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF EAGLE MATERIALS INC. The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is Eagle Materials Inc. 2. The Restated Certificate of Incorporation of the corporation is hereby amended by changing Art
July 30, 2024	EX-10.3	American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2025. EXHIBIT 10.3 EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2025* (as adopted by the Board of Directors on May 16, 2024) 1. Purpose The purpose of the American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2025 (the “Program”) is to establish an incentive bonus program which: (i) focuses on the performance of American G
July 30, 2024	EX-10.2	Form of Management Restricted Stock Unit Agreement (Performance). EXHIBIT 10.2 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Unit Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award to the Grantee on May 24, 2024 (the “Award Date
July 30, 2024	8-K	Current Report 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): July 30, 2024 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 N
July 30, 2024	EX-99.1	EAGLE MATERIALS REPORTS RECORD FIRST QUARTER RESULTS WITH 16% EPS GROWTH EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President & CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Senior Vice President News For Immediate Release EAGLE MATERIALS REPORTS RECORD FIRST QUARTER RESULTS WITH 16% EPS GROWTH DALLAS, TX (July 30, 2024) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the first quarter of fiscal 2025 ended June 30, 2
July 30, 2024	EX-10.4	Cement Companies Salaried Incentive Compensation Program for Fiscal Year 2025. (1) EXHIBIT 10.4 EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2025* (as adopted by the Board of Directors on May 16, 2024) 1. Purpose The purpose of the Eagle Materials Inc. Cement Companies Salaried Incentive Compensation Program for Fiscal Year 2025 (the “Program”) is to establish an incentive bonus program which: (i) focuses on the performance of eac
July 30, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2024 Commission File Number 1-12984 EAGL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2024 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification N
July 30, 2024	EX-10.1	Form of Management Restricted Stock Unit Agreement (Time). (1) EXHIBIT 10.1 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Unit Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award to the Grantee on May 24, 2024 (the “Award Date”). 1.
July 30, 2024	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
July 30, 2024	EX-10.5	Put Option Agreement by and among Eagle Materials Inc., TLCC GP LLC, TLCC LP LLC, Heidelberg Materials US Inc., and HM Southeast Cement LLC, dated May 1, 2024. EXHIBIT 10.5 Execution Version PUT OPTION AGREEMENT by and among EAGLE MATERIALS INC., tlcc Gp llc, tlcc Lp llc, Heidelberg materials US, INC. and HM SOUTHEAST CEMENT LLC Dated as of May 1, 2024 Table of Contents Page SECTION 1.Grant of Put Options 2 SECTION 2.Exercise of Put Options 2 SECTION 3.Interest Purchase Agreement; Closing 3 SECTION 4.Commercially Reasonable Efforts 4 SECTION 5.Representa
June 18, 2024	11-K	United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2023 Commission file number 1-12984 EAGLE MATERIALS INC. United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2023 Commission file number 1-12984 EAGLE MATERIALS INC. RETIREMENT PLAN (Full title of the plan) EAGLE MATERIALS INC. 5960 Berkshire Lane, Suite 900 Dallas, Texas 75225 (Name of issuer and address of princ
June 17, 2024	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. ) 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)) ☐ Defin
June 17, 2024	DEF 14A	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. ) 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)) ☒ Defin
June 7, 2024	PRE 14A	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. ) 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)) ☐ Defin
May 31, 2024	8-K	Current Report 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 24, 2024 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 Nu
May 22, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2024 Commission File No. 1-12984 EAGLE MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2024 Commission File No. 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification No.) 5960 B
May 22, 2024	EX-10.2	Eagle Materials Inc. Special Situation Program for Fiscal 2025 (filed as Exhibit 10.2 to the Current Report on Form 8-K filed with the Commission on May 22, 2024, and incorporated herein by reference). EXHIBIT 10.2 EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2025 (as adopted by the Board of Directors on May 16, 2024) 1. The Eagle Materials Inc. Special Situation Program for Fiscal Year 2025 (the “SSP” or the “Program”) shall be funded by: (i) 0.2% of Eagle Material Inc.’s EBITDA, as determined by the Compensation Committee of the Board of Directors (“Committee”); (ii) the port
May 22, 2024	EX-10.1	Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal 2025 (filed as Exhibit 10.1 to the Current Report on Form 8-K filed with the Commission on May 22, 2024, and incorporated herein by reference). EXHIBIT 10.1 EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2025 (as adopted by the Board of Directors on May 16, 2024) 1. Purpose The purpose of the Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2025 (the “Program”) is to establish an incentive bonus program which: (i) focuses on the performance of Eagle Materials Inc. (the “Company”) a
May 22, 2024	EX-19.1	Insider Trading Policy. EXHIBIT 19.1 EAGLE MATERIALS INC. POLICIES & PROCEDURES MANUAL POLICY #: COR-04 SCOPE: See “Persons Subject to the Policy” below SUPERSEDES: August 5, 2022 APPROVED: SUBJECT: Insider Trading; Pre-Clearance and Blackout Procedures EFFECTIVE DATE: November 1, 2023 (Date of Board Approval) PURPOSE Maintaining the confidence of stockholders and the public markets is important. This Insider Trading Pol
May 22, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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, 2024 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 Nu
May 22, 2024	EX-97.1	Recoupment Policy EXHIBIT 97.1 EAGLE MATERIALS INC. POLICIES & PROCEDURES MANUAL POLICY #: COR-05 SCOPE: Officers of Eagle Materials Inc. or its subsidiaries, to the extent set forth herein APPROVED: SUBJECT: Recoupment Policy EFFECTIVE DATE: October 2, 2023 PURPOSE As required pursuant to the listing standards of New York Stock Exchange (the “Stock Exchange”) and Section 954 of the Dodd-Frank Wall Street Reform an
May 22, 2024	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
May 22, 2024	EX-21	Subsidiaries of the Company. Exhibit 21 The following is a list of subsidiaries of Eagle Materials Inc., wholly-owned unless otherwise stated. This list of subsidiaries includes all of the significant subsidiaries of Eagle Materials Inc. as of May 22, 2024. Entity Name Jurisdiction of Organization AG SOUTH CAROLINA LLC Delaware AMERICAN GYPSUM COMPANY LLC Delaware AMERICAN GYPSUM MARKETING COMPANY LLC Delaware AUDUBON MATERIA
May 21, 2024	8-K	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 21, 2024 Eagle Materials Inc. 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 21, 2024 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 Nu
May 21, 2024	EX-99.1	EAGLE MATERIALS ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2024 RESULTS Achieved Record Annual Revenue and Profitability Announced Heavy Materials Organic Growth Initiatives Well-Positioned Capital Structure Supports Growth and Disciplined Capital Allo EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President and CFO Alex Haddock Vice President, Investor Relations News For Immediate Release EAGLE MATERIALS ANNOUNCES FOURTH QUARTER AND FISCAL YEAR 2024 RESULTS Achieved Record Annual Revenue and Profitability Announced Heavy Materials Organic Growth Initiatives Well-Positioned Capit
May 17, 2024	8-K	Current Report 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 17, 2024 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 Nu
May 17, 2024	EX-99.1	Contact at 214-432-2000 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Vice President, Investor Relations News For Immediate Release EAGLE MATERIALS ANNOUNCES PLANS TO MODERNIZE AND EXPAND ITS CEMENT PLANT IN LARAMIE, WYOMING $430 million growth investment will increase plant capacity by 50%; expected to result in cost savings of 25% and
May 3, 2024	8-K	Current Report 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 1, 2024 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 Num
April 9, 2024	8-K	Current Report 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): April 9, 2024 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 N
April 9, 2024	EX-99.1	EAGLE MATERIALS ANNOUNCES START UP OF NEW TEXAS LEHIGH CEMENT COMPANY SLAG FACILITY IN TEXAS Start-up of new 500,000-ton slag cement facility expected in the summer of 2024 Expands ability to satisfy demand for cementitious materials in the growing T EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Vice President, Investor Relations EAGLE MATERIALS ANNOUNCES START UP OF NEW TEXAS LEHIGH CEMENT COMPANY SLAG FACILITY IN TEXAS Start-up of new 500,000-ton slag cement facility expected in the summer of 2024 Expands ability to satisfy demand for cementitious materia
February 13, 2024	SC 13G/A	EXP / Eagle Materials Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0806-eaglematerialsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Eagle Materials Inc Title of Class of Securities: Common Stock CUSIP Number: 26969P108 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to design
January 25, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2023 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2023 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificati
January 25, 2024	EX-99.1	EAGLE MATERIALS REPORTS RECORD THIRD QUARTER RESULTS WITH 16% EPS GROWTH EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Vice President, Investor Relations News For Immediate Release EAGLE MATERIALS REPORTS RECORD THIRD QUARTER RESULTS WITH 16% EPS GROWTH DALLAS, TX (January 25, 2024) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the third quarter of fisca
January 25, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 25, 2024 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
January 25, 2024	EX-95	Mine Safety Disclosure. EX-95Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
December 5, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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): December 5, 2023 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
December 5, 2023	EX-99.1	EAGLE MATERIALS ANNOUNCES AGREEMENT WITH TERRA CO2 GRANTING EAGLE EXCLUSIVE RIGHTS TO PRODUCE LOW-CARBON CEMENTITIOUS MATERIAL USING TERRA TECHNOLOGY EXHIBIT 99.1 Contact at 214/432-2000 Michael R. Haack President and Chief Executive Officer D. Craig Kesler Executive Vice President & CFO Alex Haddock Vice President, Investor Relations News For Immediate Release EAGLE MATERIALS ANNOUNCES AGREEMENT WITH TERRA CO2 GRANTING EAGLE EXCLUSIVE RIGHTS TO PRODUCE LOW-CARBON CEMENTITIOUS MATERIAL USING TERRA TECHNOLOGY (DALLAS – December 5, 2023): Eagle M
October 26, 2023	EX-10.3	Form of Director Stock Option Agreement. Exhibit 10.3 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT This option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. 2023
October 26, 2023	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
October 26, 2023	EX-10.2	Form of Director Restricted Stock Agreement. Exhibit 10.2 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK AGREEMENT Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock Award Agreement (this “Agreement”) in order to set forth the terms and conditions of the Company’s award (the “Award”) to the Grantee of certain shares of Common Stock of the Company granted
October 26, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2023 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2023 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificat
October 26, 2023	EX-10.1	Eagle Materials Inc. Director Compensation Summary. (1) Exhibit 10.1 EAGLE MATERIALS INC. Non-Employee Directors - Compensation Summary Effective August 2023 to July 2024 On an annual basis, each non-employee director of Eagle Materials Inc. (the “Company”) may select one of the following compensation packages for his or her performance of director services during the next 12 months: (1) total annual compensation valued at $230,000, of which $105,000 i
October 26, 2023	EX-99.1	EAGLE MATERIALS REPORTS RECORD SECOND QUARTER RESULTS WITH 15% EPS GROWTH EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Vice President, Investor Relations News For Immediate Release EAGLE MATERIALS REPORTS RECORD SECOND QUARTER RESULTS WITH 15% EPS GROWTH DALLAS, TX (October 26, 2023) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the second quarter of fiscal 202
October 26, 2023	8-K	Current Report 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): October 26, 2023 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
September 8, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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): September 8, 2023 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fi
September 8, 2023	EX-99.1	Company Overview Evolution and Outlook Fiscal Year 2024 Investor Presentation Exhibit 99.1 Company Overview Evolution and Outlook Fiscal Year 2024 Investor Presentation Forward Looking Statements This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934 and the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the co
August 7, 2023	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 3, 2023 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
August 4, 2023	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Table FORM S-8 (Form Type) Eagle Materials Inc.
August 4, 2023	S-8	As filed with the Securities and Exchange Commission on August 4, 2023 As filed with the Securities and Exchange Commission on August 4, 2023 No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 EAGLE MATERIALS INC. (Exact Name of Registrant as Specified in its Charter) Delaware 75-2520779 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identif
August 4, 2023	EX-4.3	Eagle Materials Inc. 2023 Equity Incentive Plan, filed as Exhibit 4.3 to the Company’s Registration Statement on Form S-8 filed with the Commission on August 4, 2023 (File No. 001-12984) and incorporated herein by reference EX-4.3 EXHIBIT 4.3 EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN I. INTRODUCTION 1.1 Purposes. The purposes of the Eagle Materials Inc. 2023 Equity Incentive Plan (this “Plan”) are (i) to align the interests of the stockholders of Eagle Materials Inc. (the “Company”) and the recipients of awards under this Plan by increasing the proprietary interest of such recipients in the Company’s growth and
July 27, 2023	EX-10.4	Form of Management Restricted Stock Agreement (Performance). (1) EXHIBIT 10.4 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Commo
July 27, 2023	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
July 27, 2023	8-K	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): July 27, 2023 Eagle Materials Inc 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): July 27, 2023 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 N
July 27, 2023	EX-99.1	EAGLE MATERIALS REPORTS RECORD FIRST QUARTER RESULTS WITH 24% EPS GROWTH EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President & CEO D. Craig Kesler Executive Vice President & CFO Alex Haddock Vice President, Investor Relations News For Immediate Release EAGLE MATERIALS REPORTS RECORD FIRST QUARTER RESULTS WITH 24% EPS GROWTH DALLAS, TX (July 27, 2023) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the first quarter of fiscal 20
July 27, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2023 Commission File Number 1-12984 EAGL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2023 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification N
July 27, 2023	EX-10.5	Change in Control Continuity Agreement, dated as of May 31, 2022, by and between Eagle Materials Inc. and Matt Newby, filed as Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023, filed with the Commission on July 27, 2023 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 10.5 CHANGE IN CONTROL CONTINUITY AGREEMENT THIS Change in Control CONTINUITY AGREEMENT (this “Agreement”) is made and entered into, as of May 31, 2022, by and between Eagle Materials Inc., a Delaware corporation (the “Company”), and Matt Newby (“Executive”). WHEREAS, the Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the Company and its
July 27, 2023	EX-10.3	Form of Time Vesting Restricted Stock Agreement for Senior Executives, filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023, filed with the Commission on July 27, 2023 (File No. 001-12984) and incorporated herein by reference. EXHBIT 10.3 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Common Stock of the
June 27, 2023	11-K	United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2022 Commission file number 1-12984 EAGLE MATERIALS INC. United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2022 Commission file number 1-12984 EAGLE MATERIALS INC. RETIREMENT PLAN (Full title of the plan) EAGLE MATERIALS INC. 5960 Berkshire Lane, Suite 900 Dallas, Texas 75225 (Name of issuer and address of princ
June 23, 2023	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. ) 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))
June 23, 2023	DEF 14A	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. ) 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)) ☒ Defin
May 26, 2023	8-K	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 23, 2023 Eagle Materials Inc. 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 23, 2023 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 Nu
May 23, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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 17, 2023 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 Nu
May 23, 2023	EX-10.1	Eagle Materials Inc. Salaried Incentive Compensation Program for fiscal 2024 (filed as Exhibit 10.1 to the Current Report on Form 8-K filed with the Commission on May 23, 2023 and incorporated herein by reference). (1) EX-10.1 EXHIBIT 10.1 EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2024 1. Purpose The purpose of the Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2024 (the “Plan”) is to establish an incentive bonus program which: (i) focuses on the performance of Eagle Materials Inc. (the “Company”) as well as individual performance; and (ii) aligns
May 23, 2023	EX-10.2	Eagle Materials Inc. Special Situation Program for fiscal 2024 (filed as Exhibit 10.2 to the Current Report on Form 8-K filed with the Commission on May 23, 2023 and incorporated herein by reference). EX-10.2 EXHIBIT 10.2 EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2024 1. The Eagle Materials Inc. Special Situation Program for Fiscal Year 2024 (the “SSP” or the “Plan”) shall be funded by: (i) 0.2% of Eagle Material Inc.’s EBITDA, as determined by the Compensation Committee of the Board of Directors (“Committee”); (ii) the portions of subsidiary company and corporate annual in
May 19, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2023 Commission File No. 1-12984 EAGLE MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2023 Commission File No. 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification No.) 5960 B
May 19, 2023	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
May 19, 2023	EX-21	Subsidiaries of the Company. Exhibit 21 The following is a list of subsidiaries of Eagle Materials Inc., wholly-owned unless otherwise stated. This list of subsidiaries includes all of the significant subsidiaries of Eagle Materials Inc. as of May 19, 2023. Entity Name Jurisdiction of Organization AG DALLAS LLC Delaware AG SOUTH CAROLINA LLC Delaware AMERICAN GYPSUM COMPANY LLC Delaware AMERICAN GYPSUM MARKETING COMPANY LLC D
May 18, 2023	8-K	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, 2023 Eagle Materials Inc. 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, 2023 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 Nu
May 18, 2023	8-K	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 18, 2023 Eagle Materials Inc. 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 18, 2023 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 Nu
May 18, 2023	EX-99.1	Contact at 214-432-2000 EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS ANNOUNCES RECORD FOURTH QUARTER AND FISCAL YEAR 2023 RESULTS Record annual revenue of $2.1 billion, up 15% Record annual EPS of $12.46, up 36% Record fourth quarter revenue of $470.1 mill
May 3, 2023	8-K	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 3, 2023 Eagle Materials Inc. 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 3, 2023 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 Num
May 3, 2023	EX-99.1	EAGLE MATERIALS ANNOUNCES THE ACQUISITION OF MARTIN MARIETTA’S CEMENT IMPORT BUSINESS IN NORTHERN CALIFORNIA EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS ANNOUNCES THE ACQUISITION OF MARTIN MARIETTA’S CEMENT IMPORT BUSINESS IN NORTHERN CALIFORNIA DALLAS, TX (May 3, 2023) Eagle Materials Inc. (NYSE: EXP) today announced it has completed the
March 29, 2023	8-K	Financial Statements and Exhibits, Mine Safety - Reporting of Shutdowns and Patterns of Violations 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): March 23, 2023 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
March 15, 2023	CORRESP	VIA EDGAR CORRESP VIA EDGAR March 15, 2023 Securities and Exchange Commission Division of Corporate Finance Office of Manufacturing 100 F Street, NE Washington, D.
February 9, 2023	SC 13G/A	EXP / Eagle Materials, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0779-eaglematerialsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Eagle Materials Inc. Title of Class of Securities: Common Stock CUSIP Number: 26969P108 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to desig
January 26, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 26, 2023 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
January 26, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2022 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2022 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificati
January 26, 2023	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
January 26, 2023	EX-99.1	EAGLE MATERIALS REPORTS RECORD THIRD QUARTER RESULTS WITH 26% EPS GROWTH EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS RECORD THIRD QUARTER RESULTS WITH 26% EPS GROWTH DALLAS, TX (January 26, 2023) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the third quarter of fiscal 2023 ended
January 6, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): January 4, 2023 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
November 7, 2022	EX-3.1	Second Amended and Restated Bylaws filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K, filed with the Commission on November 7, 2022 (File No. 001-12984) and incorporated herein by reference. EX-3.1 EXHIBIT 3.1 SECOND AMENDED AND RESTATED BYLAWS OF EAGLE MATERIALS INC. TABLE OF CONTENTS Page ARTICLE I OFFICES 1 SECTION 1.1 Registered Office 1 SECTION 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 SECTION 2.1 Place of Meetings 1 SECTION 2.2 Annual Meeting 1 SECTION 2.3 Special Meeting 2 SECTION 2.4 Quorum 2 SECTION 2.5 Voting 2 SECTION 2.6 Conduct of Meetings of Stockholders
November 7, 2022	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits 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): November 3, 2022 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 26, 2022	EX-10.2	Form of Director Restricted Stock Agreement. EXHIBIT 10.2 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company's award (the "Award") to the Grantee of certain shares of Common Stock of the Company
October 26, 2022	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
October 26, 2022	EX-99.1	Contact at 214-432-2000 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS RECORD SECOND QUARTER RESULTS DALLAS, TX (October 26, 2022) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the second quarter of fiscal 2023 ended September 30, 202
October 26, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2022 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2022 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificat
October 26, 2022	EX-10.1	Eagle Materials Inc. Director Compensation Summary. (1) Exhibit 10.1 EAGLE MATERIALS INC. Non-Employee Directors - Compensation Summary Effective August 2022 to July 2023 On an annual basis, each non-employee director of Eagle Materials Inc. (the ?Company?) may select one of the following compensation packages for his or her performance of director services during the next 12 months: (1) total annual compensation valued at $230,000, of which $105,000 i
October 26, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 26, 2022 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 26, 2022	EX-10.3	Form of Non-Qualified Stock Option Agreement for Non-Employee Directors, filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2022, filed with the Commission on October 26, 2022 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 10.3 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT This option agreement (the ?Option Agreement? or ?Agreement?) entered into between EAGLE MATERIALS INC., a Delaware corporation (the ?Company?), and (the ?Optionee?), a director of the Company, with respect to a right (the ?Option?) awarded to the Optionee under the Eagle Materials I
August 22, 2022	EX-99.1	Company Overview Evolution and Outlook Fall 2022 Investor Presentation Exhibit 99.1 Company Overview Evolution and Outlook Fall 2022 Investor Presentation Forward Looking Statements This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934 and the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the context o
August 22, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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 22, 2022 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
August 10, 2022	SC 13G/A	EXP / Eagle Materials, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Eagle Materials Inc. Title of Class of Securities: Common Stock CUSIP Number: 26969P108 Date of Event Which Requires Filing of this Statement: July 29, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??R
August 8, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders 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 4, 2022 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
July 28, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 28, 2022 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 N
July 28, 2022	EX-99.1	Contact at 214-432-2000 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President & CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS FIRST QUARTER RESULTS DALLAS, TX (July 28, 2022) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the first quarter of fiscal 2023 ended June 30, 2022. Notable items fo
July 28, 2022	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
July 28, 2022	EX-10.6	Form of Time Vesting Restricted Stock Agreement for Senior Executives, filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, filed with the Commission on July 28, 2022 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 10.6 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Agreement (the "Agreement") in order to set forth the terms and conditions of the Company?s award (the "Award") to the Grantee of certain shares of Common Stock of th
July 28, 2022	EX-10.5	Form of Performance Vesting Restricted Stock Agreement for Senior Executives, filed as Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, filed with the Commission on July 28, 2022 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 10.5 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company?s award (the "Award") to the Grantee of certain shares of Commo
July 28, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2022 Commission File Number 1-12984 EAGL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2022 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification N
July 28, 2022	EX-10.8	Form of Time Vesting Non-Qualified Stock Option Agreement for Senior Executives, filed as Exhibit 10.8 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, filed with the Commission on July 28, 2022 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 10.8 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Time Vesting) This option agreement (the ?Option Agreement? or ?Agreement?) entered into between Eagle Materials Inc., a Delaware corporation (the ?Company?), and (the ?Optionee?), an employee of the Company or its Affiliates, with respect to a right (the ?Option?) awarded to the Optionee un
July 28, 2022	EX-10.7	Form of Performance Vesting Non-Qualified Stock Option Agreement for Senior Executives, filed as Exhibit 10.7 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, filed with the Commission on July 28, 2022 (File No. 001-12984) and incorporated herein by reference. EXHIBIT 10.7 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Performance Vesting) This option agreement (the ?Option Agreement? or ?Agreement?) entered into between Eagle Materials Inc., a Delaware corporation (the ?Company?), and (the ?Optionee?), an employee of the Company or its Affiliates, with respect to a right (the ?Option?) awarded to the Opti
June 27, 2022	11-K	United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K 1 d323075d11k.htm 11-K United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2021 Commission file number 1-12984 EAGLE MATERIALS INC. RETIREMENT PLAN (Full title of the plan) EAGLE MATERIALS INC. 5960 Berkshire Lane, Suite 900 Dallas, Texas 75225 (Name of
June 24, 2022	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. ) 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)) ? Defin
June 24, 2022	DEF 14A	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. ) 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)) ? Defin
May 23, 2022	EX-10.1	Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2023 EXHIBIT 10.1 EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2023 1. Purpose The purpose of the Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2023 (the ?Plan?) is to establish an incentive bonus program which: (i) focuses on the performance of Eagle Materials Inc. (the ?Company?) as well as individual performance; and (ii) aligns the inte
May 23, 2022	EX-10.3	Eagle Materials Inc. Special Situation Program for Fiscal Year 2023 EXHIBIT 10.3 EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2023 1. The Eagle Materials Inc. Special Situation Program for Fiscal Year 2023 (the ?SSP? or the ?Plan?) shall be funded by: (i) 0.2% of Eagle Material Inc.?s EBITDA, as determined by the Compensation Committee of the Board of Directors (?Committee?); (ii) the portions of subsidiary company and corporate annual incentive
May 23, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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 17, 2022 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 Nu
May 23, 2022	EX-10.2	American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2023 EXHIBIT 10.2 EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2023 1. Purpose The purpose of the American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2023 (the ?Plan?) is to establish an incentive bonus program which: (i) focuses on the performance of American Gypsum Company (?American?) as well as individual performanc
May 20, 2022	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
May 20, 2022	EX-21	Subsidiaries of the Company. Exhibit 21 The following is a list of subsidiaries of Eagle Materials Inc., wholly-owned unless otherwise stated. This list of subsidiaries includes all of the significant subsidiaries of Eagle Materials Inc. as of May 25, 2022. Entity Name Jurisdiction of Organization AG DALLAS LLC Delaware AG SOUTH CAROLINA LLC Delaware AMERICAN GYPSUM COMPANY LLC Delaware AMERICAN GYPSUM MARKETING COMPANY LLC D
May 20, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2022 Commission File No. 1-12984 EAGLE MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2022 Commission File No. 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification No.) 5960 B
May 20, 2022	EX-4.1	Description of Securities filed as Exhibit 4.1 to the Company's Annual Report on Form 10-K for the fiscal year ended March 31, 2022, filed with the Commission on May 20, 2022 (File No. 001-12984) and incorporated herein by reference. Exhibit 4.1 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of March 31, 2022, Eagle Materials Inc. (the ?Company? or ?we?) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, which consists of its common stock, par value $0.01 per share (the ?common stock?). The following
May 19, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 19, 2022 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 Nu
May 19, 2022	EX-99.1	EAGLE MATERIALS ANNOUNCES RECORD FISCAL 2022 RESULTS Record revenue of $1.9 billion, up 15% Record EPS of $9.14, up 14% Increase in Share Repurchase Authorization EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS ANNOUNCES RECORD FISCAL 2022 RESULTS Record revenue of $1.9 billion, up 15% Record EPS of $9.14, up 14% Increase in Share Repurchase Authorization DALLAS, TX (May 19, 2022) Eagle Materials Inc. (
May 6, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events 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 5, 2022 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 Num
May 6, 2022	EX-10.1	Amendment No. 1, dated as of May 5, 2022, to that certain Credit Agreement, dated as of July 1, 2021, among the lenders identified therein and JPMorgan Chase Bank, N.A., as the administrative agent, issuing bank and swingline lender thereunder, filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Commission on May 6, 2022 (File No. 001-12984) and incorporated herein by reference. Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT THIS AMENDMENT NO. 1 TO CREDIT AGREEMENT (this ?Amendment?), dated as of May 5, 2022, is entered into by and among Eagle Materials Inc., as the Borrower, the Banks party hereto and JPMorgan Chase Bank, N.A., as the Administrative Agent, Issuing Bank and Swingline Bank. Capitalized terms used but not otherwise defined herein shall h
February 9, 2022	SC 13G/A	EXP / Eagle Materials, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Eagle Materials Inc. Title of Class of Securities: Common Stock CUSIP Number: 26969P108 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
February 9, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): February 3, 2022 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
January 27, 2022	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
January 27, 2022	EX-99.1	Contact at 214-432-2000 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS THIRD QUARTER RESULTS RECORD EPS FROM CONTINUING OPERATIONS OF $2.53 ON REVENUE OF $463 MILLION DALLAS, TX (January 27, 2022) Eagle Materials Inc. (NYSE: EXP) today reported financial res
January 27, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 27, 2022 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
January 27, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2021 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2021 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificati
November 5, 2021	S-3ASR	As filed with the Securities and Exchange Commission on November 5, 2021 Table of Contents As filed with the Securities and Exchange Commission on November 5, 2021 No.
November 5, 2021	EX-25.1	Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of The Bank of New York Mellon Trust Company N.A. with respect to the Indenture dated as of May 8, 2009. Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95-
November 2, 2021	EX-99.1	EAGLE MATERIALS INC. APPOINTS MAURO GREGORIO TO ITS BOARD OF DIRECTORS EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS INC. APPOINTS MAURO GREGORIO TO ITS BOARD OF DIRECTORS DALLAS, TX (November 2, 2021) ? Eagle Materials Inc. (NYSE: EXP) announced today that it has appointed Mauro Gregorio to its Board of Direct
November 2, 2021	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): November 2, 2021 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 28, 2021	EX-99.1	EAGLE MATERIALS REPORTS STRONG SECOND QUARTER RESULTS EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS STRONG SECOND QUARTER RESULTS DALLAS, TX (October 28, 2021) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the second quarter of fiscal 2022 ended September 30, 202
October 28, 2021	EX-10.2	Form of Director Restricted Stock Agreement. (1) EXHIBIT 10.2 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company's award (the "Award") to the Grantee of certain shares of Common Stock of the Company
October 28, 2021	EX-10.3	Form of Director Stock Option Agreement. (1) EXHIBIT 10.3 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT This option agreement (the ?Option Agreement? or ?Agreement?) entered into between EAGLE MATERIALS INC., a Delaware corporation (the ?Company?), and (the ?Optionee?), a director of the Company, with respect to a right (the ?Option?) awarded to the Optionee under the Eagle Materials I
October 28, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 28, 2021 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 28, 2021	EX-10.1	Eagle Materials Inc. Director Compensation Summary. (1) Exhibit 10.1 EAGLE MATERIALS INC. Non-Employee Directors - Compensation Summary Effective August 2021 to July 2022 On an annual basis, each non-employee director of Eagle Materials Inc. (the ?Company?) may select one of the following compensation packages for his or her performance of director services during the next 12 months: (1) total annual compensation valued at $230,000, of which $105,000 i
October 28, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2021 Commission File Number 1-12984 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2021 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificat
October 28, 2021	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
August 9, 2021	8-K	Submission of Matters to a Vote of Security Holders 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 3, 2021 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
July 28, 2021	EX-99.1	EAGLE MATERIALS REPORTS FIRST QUARTER RESULTS EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President & CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS FIRST QUARTER RESULTS DALLAS, TX (July 28, 2021) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the first quarter of fiscal 2022 ended June 30, 2021. Notable items fo
July 28, 2021	EX-10.3	Form of Management Restricted Stock Agreement (Performance). (1) EXHIBIT 10.3 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company?s award (the "Award") to the Grantee of certain shares of Commo
July 28, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 28, 2021 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 N
July 28, 2021	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
July 28, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2021 Commission File Number 1-12984 EAGL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2021 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification N
July 28, 2021	EX-10.4	Form of Management Restricted Stock Agreement (Time Vest). (1) EXHIBIT 10.4 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Agreement (the "Agreement") in order to set forth the terms and conditions of the Company?s award (the "Award") to the Grantee of certain shares of Common Stock of th
July 28, 2021	EX-10.5	American Gypsum Company LLC Salaried Incentive Compensation Program for Fiscal Year 2022 filed as Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2021, filed with the Commission on July 28, 2021 (File No. 001-12984) and incorporated herein by reference. (1) EXHIBIT 10.5 EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2022* 1. Purpose The purpose of the American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2022 (the "Plan") is to establish an incentive bonus program which: (i) focuses on the performance of American Gypsum Company ("American") as well as individual performan
July 1, 2021	EX-4.2	Second Supplemental Indenture, dated as of July 1, 2021, between Eagle Materials Inc. and The Bank of New York Mellon Trust Company, N.A. Exhibit 4.2 SECOND SUPPLEMENTAL INDENTURE Dated as of July 1, 2021 Between EAGLE MATERIALS INC., as Company AND THE BANK OF NEW YORK MELLON TRUST COMPANY N.A., as Trustee $750,000,000 of 2.500% Senior Notes due 2031 THIS SECOND SUPPLEMENTAL INDENTURE is dated as of July 1, 2021 (this ?Second Supplemental Indenture?), between EAGLE MATERIALS INC., a Delaware corporation (the ?Company?) and THE BANK
July 1, 2021	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events 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): July 1, 2021 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 Nu
July 1, 2021	EX-10.1	Credit Agreement, dated as of July 1, 2021, among the Company, the lenders identified therein and JPMorgan Chase Bank, N.A., as the administrative agent, issuing bank and swingline lender thereunder. Exhibit 10.1 $750,000,000 CREDIT AGREEMENT dated as of July 1, 2021 among EAGLE MATERIALS INC., as the Borrower, the Banks listed herein, and JPMorgan Chase Bank, N.A., as Administrative Agent Bank of America, N.A. and Wells Fargo Bank, N.A. as Co-Syndication Agents, Truist Bank and PNC Bank, National Association as Co-Documentation Agents JPMorgan Chase Bank, N.A., as Lead Arranger and Bookrunner
June 25, 2021	11-K	United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2020 Commission file number 1-12984 EAGLE MATERIALS INC. United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2020 Commission file number 1-12984 EAGLE MATERIALS INC. RETIREMENT PLAN (Full title of the plan) EAGLE MATERIALS INC. 5960 Berkshire Lane, Suite 900 Dallas, Texas 75225 (Name of issuer and address of princ
June 24, 2021	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. ) 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)) ? Defin
June 24, 2021	DEF 14A	Schedule 14A 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)) ? Defin
June 21, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): June 17, 2021 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 N
June 21, 2021	EX-1.1	Underwriting Agreement, dated as of June 17, 2021, by and among Eagle Materials Inc., J.P. Morgan Securities LLC, BofA Securities, Inc. and Wells Fargo Securities, LLC as representatives of the several underwriters identified on Schedule 1 thereto (filed as Exhibit 1.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission (the Commission) on June 21, 2021 and incorporated herein by reference). Exhibit 1.1 Execution Version $750,000,000 Eagle Materials Inc. 2.500% Senior Notes due 2031 Underwriting Agreement June 17, 2021 J.P. Morgan Securities LLC BofA Securities, Inc. Wells Fargo Securities, LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 BofA Securities, Inc. One Bryant Park New Y
June 21, 2021	424B5	CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Offered Amount to be Registered Maximum Offering Price per Unit Maximum Aggregate Offering Price Amount of Registration Fee(1) 2.500% Senior Notes due 2031 $750,000,000 99.159% $ Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-228205 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Offered Amount to be Registered Maximum Offering Price per Unit Maximum Aggregate Offering Price Amount of Registration Fee(1) 2.500% Senior Notes due 2031 $750,000,000 99.159% $743,692,500 $81,137 (1) This filing fee is calculated and bei
June 17, 2021	FWP	Eagle Materials Inc. Pricing Term Sheet Issuer Eagle Materials Inc. Security Senior Notes due 2031 Aggregate principal amount $750,000,000 Gross Proceeds $743,692,500 Maturity date July 1, 2031 Coupon 2.500% Issue price 99.159% of face amount Yield t Filed Pursuant to Rule 433 Registration Statement No. 333-228205 Issuer Free Writing Prospectus dated June 17, 2021 Relating to Preliminary Prospectus Supplement dated June 17, 2021 Eagle Materials Inc. Pricing Term Sheet Issuer Eagle Materials Inc. Security Senior Notes due 2031 Aggregate principal amount $750,000,000 Gross Proceeds $743,692,500 Maturity date July 1, 2031 Coupon 2.500% Issue pric
June 17, 2021	424B2	Subject to completion, dated June 17, 2021 Table of Contents Filed Pursuant to Rule 424(b)(2) Registration Statement No. 333-228205 This preliminary prospectus supplement relates to an effective registration statement but is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these notes and are not soliciting an offer to buy these notes in any jurisdiction where
May 21, 2021	EX-95	Mine Safety Disclosure. Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
May 21, 2021	EX-10.2	Eagle Materials Inc. Special Situation Program for Fiscal Year 2022 EXHIBIT 10.2 EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2022 1. The Eagle Materials Inc. Special Situation Program for Fiscal Year 2022 (the ?SSP? or the ?Plan?) shall be funded by: (i) 0.2% of Eagle Material Inc.?s EBITDA, as determined by the Compensation Committee of the Board of Directors (?Committee?); (ii) the portions of subsidiary company and corporate annual incentive
May 21, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2021 Commission File No. 1-12984 EAGLE MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended March 31, 2021 Commission File No. 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification No.) 5960 B
May 21, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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 17, 2021 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 Nu
May 21, 2021	EX-10.1	Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2022 EXHIBIT 10.1 EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2022 1. Purpose The purpose of the Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2022 (the ?Plan?) is to establish an incentive bonus program which: (i) focuses on the performance of Eagle Materials Inc. (the ?Company?) as well as individual performance; and (ii) aligns the inte
May 21, 2021	EX-21	Subsidiaries of the Company. Exhibit 21 The following is a list of subsidiaries of Eagle Materials Inc., wholly-owned unless otherwise stated. This list of subsidiaries includes all of the significant subsidiaries of Eagle Materials Inc. as of May 21, 2021. Entity Name Jurisdiction of Organization AG DALLAS LLC Delaware AG SOUTH CAROLINA LLC Delaware AMERICAN GYPSUM COMPANY LLC Delaware AMERICAN GYPSUM MARKETING COMPANY LLC D
May 19, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 19, 2021 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 Nu
May 19, 2021	EX-99.1	EAGLE MATERIALS ANNOUNCES RECORD FISCAL 2021 RESULTS AND UPDATES ON CORPORATE ACTIONS Record revenue of $1.6 billion, up 16% Decision to remain a combined company Reinstatement and increase of quarterly cash dividend EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS ANNOUNCES RECORD FISCAL 2021 RESULTS AND UPDATES ON CORPORATE ACTIONS Record revenue of $1.6 billion, up 16% Decision to remain a combined company Reinstatement and increase of quarterly cash div
March 5, 2021	EX-10.1	Amendment No. 6 to Third Amended and Restated Credit Agreement, dated as of March 4, 2021, by and among Eagle Materials Inc., as the Borrower, the Lenders party thereto and JPMorgan Chase Bank, N.A., as the Administrative Agent, Issuing Bank and Swingline Lender thereunder, as consented to by the subsidiary guarantors listed on the signature pages thereto. Exhibit 10.1 Execution Version AMENDMENT NO. 6 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?), dated as of March 4, 2021, is entered into by and among Eagle Materials Inc., as the Borrower, the Lenders party hereto and JPMorgan Chase Bank, N.A., as the Administrative Agent, Issuing Bank and Swingline Lender. Cap
March 5, 2021	EX-10.2	Amendment No. 2 to Credit Agreement, dated as of March 4, 2021, among Eagle Materials Inc., as the Borrower, the Lenders party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent. Exhibit 10.2 Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT (this ?Amendment?), dated as of March 4, 2021, is entered into by and among Eagle Materials Inc., as the Borrower, the Lenders party hereto and JPMorgan Chase Bank, N.A., as the Administrative Agent. Capitalized terms used but not otherwise defined herein shall have the meanings given to the
March 5, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): March 5, 2021 (March 4, 2021) Eagle Materials Inc. (Exact name of registrant as specified in its charter) Delaware 1-12984 75-2520779 (State or other jurisdiction of incorporation) (C
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Eagle Materials Inc. Title of Class of Securities: Common Stock CUSIP Number: 26969P108 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
January 28, 2021	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended December 31, 2020 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificati
January 28, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 28, 2021 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
January 28, 2021	EX-99.1	EAGLE MATERIALS REPORTS THIRD QUARTER RESULTS EPS FROM CONTINUING OPERATIONS OF $1.94 ON REVENUE OF $405 MILLION EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS THIRD QUARTER RESULTS EPS FROM CONTINUING OPERATIONS OF $1.94 ON REVENUE OF $405 MILLION DALLAS, TX (January 28, 2021) Eagle Materials Inc. (NYSE: EXP) today reported financial re
January 28, 2021	EX-95	Mine Safety Disclosure Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
January 28, 2021	EX-10.2	Amended and Restated Eagle Materials Inc. Employee Severance Plan and Summary Plan Description, filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020, filed with the Commission on January 28, 2021 (File No. 001-12984) and incorporated herein by reference Exhibit 10.2 EAGLE MATERIALS INC. Employee Severance Plan and Summary Plan Description (Amended and Restated Effective as of December 18, 2020) 1.Purpose. The purpose of this Eagle Materials Inc. Employee Severance Plan (this “Plan”) is to provide severance protection to designated employees of the Company in the event of a termination of their employment in certain specified circumstances. This P
January 13, 2021	EX-10.1	Amendment No. 5 to Third Amended and Restated Credit Agreement, dated as of January 13, 2021, by and among Eagle Materials Inc., as the Borrower, the Lenders party thereto and JPMorgan Chase Bank, N.A., as the Administrative Agent, Issuing Bank and Swingline Lender thereunder, as consented to by the subsidiary guarantors listed on the signature pages thereto. EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 5 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 5 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of January 13, 2021, is entered into by and among Eagle Materials Inc., as the Borrower, the Lenders party hereto and JPMorgan Chase Bank, N.A., as the Administrative Agent, Issuing Bank and Swingline
January 13, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K 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): January 13, 2021 Eagle Materials Inc. (Exact name of registrant as specified in its charter) Delaware 1-12984 75-2520779 (State or other jurisdiction of incorporation) (Commission Fil
December 14, 2020	8-K	Mine Safety - Reporting of Shutdowns and Patterns of Violations - 8-K 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): December 8, 2020 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 30, 2020	EX-95	Mine Safety Disclosure Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
October 30, 2020	EX-10.1	Eagle Materials Inc. Director Compensation Summary filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2020, filed with the Commission on October 30, 2020 (File No. 001-12984) and incorporated herein by reference Exhibit 10.1 EAGLE MATERIALS INC. Non-Employee Directors - Compensation Summary Effective August 2020 to July 2021 On an annual basis, each non-employee director of Eagle Materials Inc. (the “Company”) may select one of the following compensation packages for his or her performance of director services during the next 12 months: (1) total annual compensation valued at $230,000, of which $105,000 i
October 30, 2020	EX-10.2	Form of Restricted Stock Agreement for Non-Employee Directors, filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2020, filed with the Commission on October 30, 2020 (File No. 001-12984) and incorporated herein by reference EXHIBIT 10.2 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company's award (the "Award") to the Grantee of certain shares of Common Stock of the Company
October 30, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2020 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identificat
October 29, 2020	EX-99.1	EAGLE MATERIALS REPORTS RECORD SECOND QUARTER RESULTS EPS FROM CONTINUING OPERATIONS UP 20% ON RECORD REVENUE OF $448 MILLION EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President and CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS RECORD SECOND QUARTER RESULTS EPS FROM CONTINUING OPERATIONS UP 20% ON RECORD REVENUE OF $448 MILLION DALLAS, TX (October 29, 2020) Eagle Materials Inc. (NYSE: EXP) today reported
October 29, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): October 29, 2020 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 20, 2020	EX-99.7	TRADING DATA Exhibit 99.7 TRADING DATA Item 5(c) of Amendment No. 5 to the Schedule 13D and Exhibit 99.6 to the Schedule 13D are incorporated herein by reference. Together with Item 5(c) of Amendment No. 5 to the Schedule 13D and Exhibit 99.6 to the Schedule 13D, the following table sets forth all transactions in the Common Stock of the Issuer effected in the last sixty days by the Sachem Head Funds. All such
October 20, 2020	SC 13D/A	EXP / Eagle Materials, Inc. / Sachem Head Capital Management LP - AMENDMENT NO. 5 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 5)* Under the Securities Exchange Act of 1934 Eagle Materials Inc. (Name of Issuer) Common Stock, par value $0.01
October 2, 2020	SC 13D/A	EXP / Eagle Materials, Inc. / Sachem Head Capital Management LP - AMENDMENT NO. 4 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 4)* Under the Securities Exchange Act of 1934 Eagle Materials Inc. (Name of Issuer) Common Stock, par value $0.01
October 2, 2020	EX-99.6	TRADING DATA Exhibit 99.6 TRADING DATA Item 5(c) of Amendment No. 4 to the Schedule 13D is incorporated herein by reference. Together with Item 5(c) of Amendment No. 4 to the Schedule 13D, the following table sets forth all transactions in the Common Stock of the Issuer effected in the last sixty days by the Sachem Head Funds. All such transactions were purchases or sales of shares of Common Stock effected in
September 18, 2020	8-K	Other Events - 8-K 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): September 18, 2020 Eagle Materials Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 1-12984 75-2520779 (State or Other Jurisdiction of Incorporation) (Commission F
August 11, 2020	8-K	Submission of Matters to a Vote of Security Holders 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 5, 2020 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
July 31, 2020	EX-10.3	Form of Performance Vesting Non-Qualified Stock Option Agreement for Senior Executives, filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2020, filed with the Commission on July 31, 2020 (File No. 001-12984) and incorporated herein by reference EXHIBIT 10.3 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Performance Vesting) This option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Opti
July 31, 2020	EX-10.4	Form of Time Vesting Non-Qualified Stock Option Agreement for Senior Executives, filed as Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2020, filed with the Commission on July 31, 2020 (File No. 001-12984) and incorporated herein by reference EXHIBIT 10.4 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Time Vesting) This option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee un
July 31, 2020	EX-95	Mine Safety Disclosure Exhibit 95 MINE SAFETY DISCLOSURE Section 1503 of the Dodd-Frank Wall Street Reform and Consumer Protection Act contains reporting requirements regarding mine safety.
July 31, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2020 Commission File Number 1-12984 EAGLE MATERIALS INC. (Exact name of registrant as specified in its charter) Delaware (State of Incorporation) 75-2520779 (I.R.S. Employer Identification N
July 31, 2020	EX-10.6	Form of Time Vesting Restricted Stock Agreement for Senior Executives, filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2020, filed with the Commission on July 31, 2020 (File No. 001-12984) and incorporated herein by reference EXHIBIT 10.6 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Common Stock of th
July 31, 2020	EX-10.5	Form of Performance Vesting Restricted Stock Agreement for Senior Executives, filed as Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2020, filed with the Commission on July 31, 2020 (File No. 001-12984) and incorporated herein by reference EXHIBIT 10.5 EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting) Eagle Materials Inc., a Delaware corporation (the "Company"), and (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Commo
July 31, 2020	SC 13D/A	EXP / Eagle Materials, Inc. / Sachem Head Capital Management LP - SCHEDULE 13D (AMENDMENT NO. 3) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* Under the Securities Exchange Act of 1934 Eagle Materials Inc. (Name of Issuer) Common Stock, par value $0.01
July 30, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 30, 2020 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 N
July 30, 2020	EX-99.1	EAGLE MATERIALS REPORTS RECORD FIRST QUARTER RESULTS EX-99.1 EXHIBIT 99.1 Contact at 214-432-2000 Michael R. Haack President & CEO D. Craig Kesler Executive Vice President & CFO Robert S. Stewart Executive Vice President News For Immediate Release EAGLE MATERIALS REPORTS RECORD FIRST QUARTER RESULTS DALLAS, TX (July 30, 2020) Eagle Materials Inc. (NYSE: EXP) today reported financial results for the first quarter of fiscal 2021 ended June 30, 2020. N
July 15, 2020	DEFA14A	Schedule 14A 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))
June 26, 2020	DEFA14A	- 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))

EXP / Eagle Materials Inc. - Документы SEC, Годовой отчет, Доверенное заявление

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MX:EXP
DE:E5M	196,00 €