secwatch.observer — SEC 8-K summary
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Issuer:     EAGLE MATERIALS INC (EXP)
CIK:        0000918646
Form:       8-K
Filed at:   2025-05-22T23:59:59+00:00
Accession:  0001193125-25-125096
Event type: leadership
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/918646/000119312525125096/0001193125-25-125096-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/918646/000119312525125096/d882826d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-25-125096

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