0001209191-23-028575.txt : 20230510 0001209191-23-028575.hdr.sgml : 20230510 20230510191756 ACCESSION NUMBER: 0001209191-23-028575 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230508 FILED AS OF DATE: 20230510 DATE AS OF CHANGE: 20230510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haack Michael CENTRAL INDEX KEY: 0001626900 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12984 FILM NUMBER: 23908294 MAIL ADDRESS: STREET 1: 3811 TURTLE CREEK BLVD., SUITE 1100 CITY: DALLAS STATE: TX ZIP: 75219 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE MATERIALS INC CENTRAL INDEX KEY: 0000918646 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] IRS NUMBER: 752520779 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 5960 BERKSHIRE LANE STREET 2: SUITE 900 CITY: DALLAS STATE: TX ZIP: 75225 BUSINESS PHONE: 214-432-2000 MAIL ADDRESS: STREET 1: 5960 BERKSHIRE LANE STREET 2: SUITE 900 CITY: DALLAS STATE: TX ZIP: 75225 FORMER COMPANY: FORMER CONFORMED NAME: CENTEX CONSTRUCTION PRODUCTS INC DATE OF NAME CHANGE: 19940204 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-05-08 0 0000918646 EAGLE MATERIALS INC EXP 0001626900 Haack Michael 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 President and CEO 0 Common Stock 2023-05-08 4 A 0 16044 0.00 A 96415 D Non-Qualified Stock Option (Right to Buy) 126.22 2023-05-08 4 A 0 13907 0.00 A 2032-05-19 Common Stock 13907 13907 D On May 19, 2022, the reporting person was granted 16,044 shares of restricted stock, subject to the achievement by the Company of performance vesting criteria based on the Company's average return on equity measured at the end of fiscal 2023. On May 8, 2023 the performance vesting criteria was determined to have been met such that 16,044 shares of restricted stock became earned and reportable on such date. The restrictions on the earned shares will lapse ratably on May 17, 2023 and March 31 of 2024, 2025 and 2026. In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the grant date. On May 19, 2022, the reporting person was granted an option to purchase up to 13,907 shares of Common Stock, subject to the achievement by the company of performance vesting criteria based on the Company's average return on equity measured at the end of fiscal 2023. On May 8, 2023 the performance vesting criteria was determined to have been met such that 13,907 options became earned and reportable on such date. The earned options become vested and exercisable ratably on May 8, 2023 and March 31 of 2024, 2025 and 2026. /s/ Scott M. Wilson as Attorney-in-Fact for Michael Haack 2023-05-10