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Eagle Materials Inc. – ‘8-K’ for 8/4/22

On:  Monday, 8/8/22, at 4:46pm ET   ·   For:  8/4/22   ·   Accession #:  1193125-22-214950   ·   File #:  1-12984

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/08/22  Eagle Materials Inc.              8-K:5       8/04/22   10:151K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     36K 
 5: R1          Document and Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- d351445d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- exp-20220804_lab                      XML     55K 
 4: EX-101.PRE  XBRL Presentations -- exp-20220804_pre               XML     35K 
 2: EX-101.SCH  XBRL Schema -- exp-20220804                          XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-22-214950-xbrl      Zip     12K 

‘8-K’   —   Current Report

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 i EAGLE MATERIALS INC  i false  i 0000918646 0000918646 2022-08-04 2022-08-04








FORM  i 8-K




Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i August 4, 2022



Eagle Materials Inc.

(Exact name of Registrant as Specified in Its Charter)




 i Delaware    i 1-12984    i 75-2520779

(State or Other Jurisdiction

of Incorporation)



File Number)


(IRS Employer

Identification No.)

 i 5960 Berkshire Ln.,  i Suite 900

 i Dallas,  i Texas

     i 75225
(Address of Principal Executive Offices)     (Zip Code)

Registrant’s Telephone Number, Including Area Code:  i (214)  i 432-2000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:



Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)



Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)



Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))



Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class





Name of each exchange

on which registered

 i Common Stock, $0.01 par value    i EXP    i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company  i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Information responsive to Item 5.02(b):

On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman. Their resignations were effective upon the certification of the results of the election of directors at the Annual Meeting. Messrs. Barnett and Bowman each indicated that his decision to resign follows the Company’s director retirement policy and does not arise from any disagreement on any matter related to the Company’s operations, policies or practices.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on August 5, 2022. At the Annual Meeting, George J. Damiris, Martin M. Ellen and David B. Powers were elected to the Board of Directors by the holders of the Company’s Common Stock, par value $0.01 per share, to serve until the 2025 Annual Meeting of Stockholders. The Company’s stockholders also approved an advisory resolution regarding the compensation of the Company’s named executive officers, as well as the expected appointment by the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending March 31, 2023. Voting results for the director nominees and the other proposals are summarized below:

Election of Class I Directors


     Number of Shares of Common Stock  

Director Nominee

   For      Against      Abstain      Broker

George J. Damiris

     31,935,596        1,673,704        11,544        1,830,220  

Martin M. Ellen

     27,499,657        5,880,193        240,994        1,830,220  

David B. Powers

     31,599,181        2,011,143        10,520        1,830,220  

Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello and Richard R. Stewart continue to serve as directors with a term expiring in 2023. Richard Beckwitt, Mauro Gregorio and Michael R. Haack continue to serve as directors with a term expiring in 2024.

Approval of an advisory resolution regarding the compensation of the Company’s named executive officers


Number of Shares of Common Stock







Broker Non-Votes


  1,844,461   298,152   1,830,220

Approval of Ernst & Young LLP as the Independent Auditors


Number of Shares of Common Stock







Broker Non-Votes


  853,127   26,166   0


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



/s/ Matt Newby


Matt Newby

Executive Vice President, General Counsel

and Secretary

Date: August 8, 2022

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:8/8/22
8/5/224,  DEF 14A
For Period end:8/4/22
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