Eagle Materials EVP/GC James Graass to retire May 31; Matt Newby named successor

EAGLE MATERIALS INC

James H. Graass, EVP, General Counsel and Secretary, notified board of retirement effective May 31, 2022.
Graass, 64, served as EVP, General Counsel and Secretary for over 20 years.
Matt Newby appointed as successor EVP, General Counsel and Secretary effective May 31, 2022.
Newby has been Associate General Counsel since 2012 and previously practiced at Weil, Gotshal & Manges and BakerBotts.

item 5.02 item 9.01

Executive movements

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Departed

James H. Graass

Executive Vice President, General Counsel and Secretary

EXP · EAGLE MATERIALS INC

Effective: 2022-05-31
Successor: Matt Newby
Filed: February 9, 2022, 6:59 PM ET

On February 3, 2022, James H. Graass, Executive Vice President, General Counsel and Secretary at Eagle Materials Inc. (the “Company”), notified the Board of Directors of the Company of his decision to retire from his position effective as of May 31, 2022.

Appointed

Matt Newby

Executive Vice President, General Counsel and Secretary

EXP · EAGLE MATERIALS INC

Effective: 2022-05-31
Filed: February 9, 2022, 6:59 PM ET

the Board has appointed Matt Newby as Executive Vice President, General Counsel and Secretary, effective as of Mr. Graass’s retirement on May 31, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James H. Graass retired as Executive Vice President, General Counsel and Secretary at EAGLE MATERIALS INC.

Action: retired
Role: Executive Vice President, General Counsel and Secretary

Exact text from the filing

On February 3, 2022, James H. Graass, Executive Vice President, General Counsel and Secretary at Eagle Materials Inc. (the “Company”), notified the Board of Directors of the Company of his decision to retire from his position effective as of May 31, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matt Newby was appointed as Executive Vice President, General Counsel and Secretary at EAGLE MATERIALS INC.

Action: appointed
Role: Executive Vice President, General Counsel and Secretary

Exact text from the filing

the Board has appointed Matt Newby as Executive Vice President, General Counsel and Secretary, effective as of Mr. Graass’s retirement on May 31, 2022.

View on SEC.gov

EAGLE MATERIALS INC filing history →

Source: SEC EDGAR

accession 0001193125-22-032743

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