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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Emerging growth company
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 May 16, 2023, Robert S. Stewart, Executive Vice President, Strategy, Corporate Development and Communications of Eagle Materials Inc. (the “Company”), notified the Company of his decision to retire from his position effective as of July 3, 2023. Mr. Stewart, who is 69 years old, has served the Company in this capacity for almost 14 years.
As a part of the Company’s succession planning process, Alex Haddock, the Company’s Vice President of Investor Relations, Strategy and Corporate Development, is anticipated to assume Mr. Stewart’s duties upon his retirement. Mr. Haddock joined the Company in June 2022. Prior to joining the Company, most recently Mr. Haddock worked as a Vice President of Finance and Strategy at ATW, a Bain Capital portfolio company, in 2022 and as an Associate and Vice President at Goldman Sachs from 2016 to 2022. Mr. Haddock holds an MBA from the Darden School of Business at the University of Virginia and a B.S. in Commerce from the University of Virginia.
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/ Matt Newby | |
| Matt Newby | ||
| Executive Vice President, General Counsel and Secretary | ||
Date: May 18, 2023
