UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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)August 4, 2005
Eagle Materials Inc.
Delaware
1-12984 | 75-2520779 | |
(Commission File Number) | (IRS Employer Identification No.) |
3811 Turtle Creek Blvd., Suite 1100, Dallas, Texas 75219
(Address of Principal Executive Offices) | (Zip Code) |
(214) 432-2000
Not Applicable
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 (seeGeneral Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement
Director | Stock Options | RSUs | ||||||
F. William Barnett(1)(2) | 2,718 | 785 | ||||||
Robert L. Clarke(1)(3) | 2,718 | 785 | ||||||
O.G. Dagnan(1) | 2,471 | 714 | ||||||
Laurence E. Hirsch(1)(4) | 3,295 | 952 | ||||||
Frank W. Maresh | 1,112 | 321 | ||||||
Michael R. Nicolais(5) | 1,112 | 321 | ||||||
David W. Quinn(1) | 2,471 | 714 |
(1) | Elected to receive 100% of director compensation in the form of equity. | |
(2) | Chairman of the Compensation Committee. | |
(3) | Chairman of the Audit Committee. | |
(4) | Chairman of the Board. | |
(5) | Chairman of the Corporate Governance and Nominating Committee. |
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 | |||
Name: James H. Graass | ||||
Title: Executive Vice President and General Counsel |
Date: August 10, 2005