Director David B. Powers to retire at 2025 annual meeting, not seeking reelection

EAGLE MATERIALS INC

Powers will retire when his term expires at the 2025 annual meeting; he will not stand for reelection as a Class I Director.
His decision to not seek reelection does not arise from any disagreement with the company's operations, policies, or practices.
Compensation Committee approved FY2026 incentive plans: corporate pool equals 1.2% of operating earnings; CEO Haack's allocation is 30% of pool.
Corporate bonus capped at 3X salary; divisional plans (American Gypsum, Cement) capped at 2X salary with EBITDA-based pools.

item 5.02item 9.01

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Departed

David B. Powers

Director

EXP · EAGLE MATERIALS INC

Filed: May 22, 2025 23:59 UTC

On May 16, 2025, David B. Powers informed us that in accordance with the director retirement policy of Eagle Materials Inc. (the “Company”), he will retire from the Board when his term expires at the Company’s upcoming 2025 annual meeting of stockholders and therefore will not be seeking reelection as a Class I Director.

Source: SEC EDGAR

accession 0001193125-25-125096

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