UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| 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(d):
On May 15, 2025, the Board of Directors of Eagle Materials Inc. (the “Company”) appointed David Rush to serve as a Class I director, effective immediately. The Board also appointed Mr. Rush to the Audit Committee and Compensation Committee, effective immediately.
Mr. Rush worked at Builders FirstSource for almost 30 years, retiring last year as its Chief Executive Officer. Builders FirstSource is the nation’s largest supplier of structural building products, value-added components and services to the professional market for single-family and multi-family construction and repair and remodeling.
Mr. Rush will be compensated in accordance with the Company’s policy for compensation of non-employee directors, which covers August 1 to July 31 each year; however, for the period from the date of Mr. Rush’s appointment through July 31, 2025, he will be paid pro rata in cash at the annual rate of $230,000. Mr. Rush does not have any direct or indirect interest in any transaction with the Company that requires disclosure under Item 404(a) of Regulation S-K, nor is there an existing family relationship between Mr. Rush and any director or executive officer of the Company.
| Item 7.01. | Regulation FD Disclosure |
The Company has issued a press release, dated May 15, 2025, relating to the appointment of David Rush to the Company’s Board of Directors. The press release is attached to this Form 8-K as Exhibit 99.1.
| Item 9.01. | Financial Statements and Exhibits |
| Exhibit |
Description | |
| 99.1 | Press Release dated May 15, 2025 issued by Eagle Materials Inc. (announcing appointment of David Rush to Board of Directors) | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
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.
| EAGLE MATERIALS INC. | ||
| By: | /s/ Matt Newby Matt Newby Executive Vice President, General Counsel and Secretary | |
Date: May 15, 2025