---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-125096"
form_type: "8-K"
ticker: "EXP"
cik: "0000918646"
company_name: "EAGLE MATERIALS INC"
filed_at: "2025-05-22T23:59:59+00:00"
generated_at: "2026-05-20T21:55:37.716840+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-25-125096
- form_type: 8-K
- ticker: EXP
- cik: 0000918646
- company_name: EAGLE MATERIALS INC
- filed_at: 2025-05-22T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918646/000119312525125096/0001193125-25-125096-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918646/000119312525125096/d882826d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-125096
- JSON: https://secwatch.observer/filing/0001193125-25-125096.json
- Plain text: https://secwatch.observer/filing/0001193125-25-125096.txt

## Key facts
- Executive change
  David B. Powers departed as Director at EAGLE MATERIALS INC.
  - Action: retire
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/918646/000119312525125096/0001193125-25-125096-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.