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EAGLE MATERIALS INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits(Edgar Glimpses Via Acquire Media NewsEdge) 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 19, 2014, the Board of Directors of Eagle Materials Inc. (the "Company") expanded the size of the Board from nine to ten directors and appointed Richard Beckwitt to serve as a Class III director, effective immediately, with a term expiring at our 2015 annual stockholders' meeting. The Board also appointed Mr. Beckwitt to the Audit Committee, effective immediately. Mr. Beckwitt is President of Lennar Corporation. He joined Lennar in March 2006 as an Executive Vice President and was promoted to President in April 2011. Mr. Beckwitt served on the Board of Directors of D.R. Horton, Inc. from 1993 to November 2003. From 1993 to March 2000, he held various executive officer positions at D.R. Horton, including President. From March 2000 to April 2003, Mr. Beckwitt was the owner and principal of EVP Capital, L.P., a venture capital and real estate advisory company. From 1986 to 1993, Mr. Beckwitt worked in the Mergers and Acquisitions and Corporate Finance Departments at Lehman Brothers. Mr. Beckwitt 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. Beckwitt's appointment through July 31, 2015, he will be paid pro rata in cash at the annual rate of $160,000. In addition, the Company anticipates that Mr. Beckwitt will enter into the Company's standard indemnification agreement for directors. Item 7.01. Regulation FD Disclosure The Company has issued a press release, dated September 23, 2014, relating to the appointment of Richard Beckwitt 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 Exhibit Number Description 99.1 Press Release dated September 23, 2014 issued by Eagle Materials Inc. (announcing appointment of Richard Beckwitt to Board of Directors) -------------------------------------------------------------------------------- |