Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
September 26, 2016
Eagle
Materials Inc.
(Exact name of registrant as specified in its charter)
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| Delaware |
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1-12984 |
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75-2520779 |
| (State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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| 3811 Turtle Creek Blvd., Suite 1100, Dallas, Texas |
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75219 |
| (Address of principal executive offices) |
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(Zip code) |
Registrant’s telephone number including area code: (214) 432-2000
Not Applicable
(Former
name or former address if changed from last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
Information responsive to Item 5.02(d):
On September 26, 2016, the Board of Directors of Eagle Materials Inc. (the “Company”) expanded the size of the Board from eight
to nine directors and appointed George Damiris as a director, effective immediately. The Board also expanded the size of the Compensation Committee from three to four directors and appointed Mr. Damiris to the Compensation Committee, effective
immediately.
Mr. Damiris is Chief Executive Officer and President of HollyFrontier Corporation. He joined HollyFrontier in June 2007
as Vice President, Corporate Development and was named Senior Vice President, Supply & Marketing in January 2008. Mr. Damiris was promoted to Executive Vice President and Chief Operating Officer of HollyFrontier in September 2014 and
became President and CEO in January 2016.
Mr. Damiris will be compensated in accordance with the Company’s policy for
compensation of non-employee directors, which covers August 1 to July 31 each year; however, for the period from the date of Mr. Damiris’s appointment through July 31, 2017, he will be paid pro rata in cash at the annual
rate of $187,000. Mr. Damiris does not have any direct or indirect interest in any transaction with the Company that requires disclosure under Item 404(a) of Regulation S-K, nor is there an existing family relationship between
Mr. Damiris and any director or executive officer of the Company. Mr. Damiris will serve as a Class I director.
Item 7.01. Regulation FD
Disclosure
The Company has issued a press release, dated September 27, 2016, relating to the appointment of George Damiris to the
Company’s Board of Directors. The press release is attached to this Form 8-K as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
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| Exhibit Number |
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Description |
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| 99.1 |
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Press Release dated September 27, 2016 issued by Eagle Materials Inc. (announcing appointment of George Damiris to Board of Directors) |
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.
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| EAGLE MATERIALS INC. |
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| By: |
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/s/ James H. Graass |
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James H. Graass Executive Vice President,
General Counsel and Secretary |
Date: September 29, 2016
EXHIBIT INDEX
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| Exhibit Number |
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Description |
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| 99.1 |
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Press Release dated September 27, 2016 issued by Eagle Materials Inc. (announcing appointment of George Damiris to Board of Directors) |
