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Leadership changes · EXP · SEC Form 8-K, Item 5.02

Leadership changes at Eagle Materials Inc (2026)

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Who joined and who left Eagle Materials Inc (EXP)? 1 departure reported from 2026-05-21 to 2026-05-28, each cited to the company's own filing.

William R. Devlin's departure as Chief Accounting Officer of Eagle Materials Inc was reported, effective June 1, 2026; the filing names no successor. As of November 6, 2026, Eagle Materials Inc has reported 2 leadership change filings to the SEC under Item 5.02 of Form 8-K, from May 21, 2026 to May 28, 2026, naming 1 departure (Form 8-K, May 21, 2026).

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Changes2
Out (departing)1
Latest filing2026-05-28

Eagle Materials Inc reported changes in 2 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-05-21 to 2026-05-28. They name 1 person. Every row below is cited to the filing it comes from, and this page adds each new change as Eagle Materials Inc files it.

Also on the record for Eagle Materials Inc

DateRecordFigureOur pageSource
May 6, 2026Stake report, Schedule 13G/A, by FMR LLC11.6% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G, by Vanguard Capital Management5.25% of the class5%+ stakesSource
March 26, 2026Stake report, Schedule 13G/A, by The Vanguard Group—5%+ stakesSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-05-28Reportednot named in the filing8-K, 2026-05-28
2026-05-21OutChief Accounting Officer2026-06-018-K, 2026-05-21

Who leads Eagle Materials Inc, as last reported?

For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.

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Every change, in the filing's words

Filed 2026-05-28 · 8-K

Reported

Each of our named executive officers - Michael R. Haack, President and Chief Executive Officer; D. Craig Kesler, Executive Vice President - Finance and Administration and Chief Financial Officer; Matt Newby, Executive Vice President, General Counsel and Secretary; Eric Cribbs, President, American Gypsum Company LLC; and Tony Tompson, Senior Vice President, Cement East - was granted PSUs, RSUs and/or stock options as a part of this award.

Also stated in this filing

  • Effective May 21, 2026, the Compensation Committee, as part of its annual compensation review, approved long-term incentive equity awards under the Eagle Materials Inc. 2023 Equity Incentive Plan ("Plan") to a group of the Company's officers, including its named executive officers.
  • The awards are comprised of performance-vesting restricted stock units ("PSUs"), performance-vesting stock options, time-vesting restricted stock units ("RSUs") and time-vesting stock options.
  • In order for the PSUs and performance-vesting stock options to be earned, the Company must achieve performance vesting criteria based on the Company's average return on equity measured at the end fiscal 2029 (three-year performance period), as modified based on the Company's average absolute total stockholder return during the performance period.
  • Threshold performance will result in a vesting percentage of 50% of target and maximum performance will result in a vesting percentage of 200% of target.
  • Earned PSUs will be paid in shares of Common Stock promptly following the performance certification date, and earned performance-vesting stock options will become exercisable upon the performance certification date.
  • Any performance-vesting awards that are not earned at the end of the performance period upon the determination of the achievement of the performance vesting criteria will be forfeited.
Filed 2026-05-21 · 8-K

Departing: William R. Devlin, Chief Accounting Officer, effective 2026-06-01

Information responsive to Item 5.02(b): On May 15, 2026, William R. Devlin, Senior Vice President, Chief Accounting Officer and Controller of Eagle Materials Inc. (the "Company"), notified the Company of his decision to retire from his position effective as of June 1, 2026.

Also stated in this filing

  • He has served the Company in this capacity for over 20 years.
  • Mr. Devlin will remain with the Company in an advisory capacity for a transition period of approximately two to three months.
  • As a part of the Company's succession planning process, Samuel M. Guzman Jr. will become Senior Vice President, Chief Accounting Officer and Controller of the Company, effective as of June 1, 2026.
  • Mr. Guzman is currently the Company's Vice President - Financial Reporting, a role he has held since July 2025.
  • Prior to joining the Company, Mr. Guzman was Vice President and Chief Accounting Officer of Beacon Roofing Supply, Inc. from 2020 to 2025, and Vice President and Chief Accounting Officer of Liquidity Services, Inc. from 2018 to 2020.
  • Mr. Guzman began his career at Deloitte & Touche, he is a Certified Public Accountant, and he holds a B.S. in Accounting from Virginia Commonwealth University.
  • The Compensation Committee also determined the applicable percentage of the bonus pool available for payment of the fiscal 2027 annual incentive bonus to the named executive officers participating in the Eagle Plan (Michael R. Haack, President and Chief Executive Officer, 33.0%; D. Craig Kesler, Executive Vice President - Finance and Administration and Chief Financial Officer, 16.0%; and Matt Newby, Executive Vice President, General Counsel and Secretary, 11.0%).

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Where this comes from

A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.

Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.

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Permanent URL: https://mentionfox.com/executive-changes/eagle-materials
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Who left Eagle Materials Inc? Leadership changes (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/eagle-materials