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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02(b): Retirement of Named Executive Officer
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. Mr. Graass, who is 64 years old, has served as Executive Vice President, General Counsel and Secretary for over 20 years.
As a part of the Company’s succession planning process, 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. Mr. Newby has served as Associate General Counsel at the Company since 2012 and prior to that was an associate at the law firms of Weil, Gotshal & Manges LLP and BakerBotts LLP. Mr. Newby is a graduate of the University of Texas School of Law (J.D., with honors) and Baylor University (BBA, magna cum laude).
Item 9.01. Financial Statements and Exhibits
| Exhibit Number |
Description | |
| 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/ James H. Graass | |
| James H. Graass Executive Vice President, General Counsel and Secretary | ||
Date: February 9, 2022
