Eagle Materials (EXP) CEO Haack earns 8,636 performance-based restricted shares

Rhea-AI Filing Summary

Haack Michael reported acquisition or exercise transactions in this Form 4 filing.

Eagle Materials President and CEO Michael Haack reported the vesting of 8,636 shares of restricted common stock. These shares were originally granted on May 23, 2023 and were subject to performance vesting criteria tied to the company’s average three-year return on equity measured at the end of fiscal 2026. On May 11, 2026 the performance conditions were determined to be met, so the 8,636 restricted shares became earned and reportable on that date. Following this vesting event, Haack directly owns 89,215 shares, and the remaining restrictions on the earned shares are scheduled to lapse on May 18, 2026.

Insider Trade Summary

1 transaction reported

Mixed 1 txn

Insider Haack Michael

Role President and CEO

Type	Security	Shares	Price	Value
Grant/Award	Common Stock	8,636	$0.00	--

Holdings After Transaction: Common Stock — 89,215 shares (Direct, null)

Footnotes (1)

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Key Figures

Restricted shares vested: 8,636 shares Shares held after transaction: 89,215 shares Grant date of restricted stock: May 23, 2023 +2 more

5 metrics

Restricted shares vested 8,636 shares Restricted stock earned on May 11, 2026 after performance criteria met

Shares held after transaction 89,215 shares Direct common stock ownership following the reported Form 4 transaction

Grant date of restricted stock May 23, 2023 Original grant date for the 8,636 performance-based restricted shares

Restriction lapse date May 18, 2026 Scheduled date remaining restrictions on the earned shares will lapse

Performance measurement period end Fiscal 2026 Average three-year return on equity measured at end of fiscal 2026

Key Terms

restricted stock, performance vesting criteria, average three-year return on equity, earned and reportable, +1 more

5 terms

restricted stock financial

"the reporting person was granted 8,636 shares of restricted stock, subject to the achievement"

Shares granted to an individual that carry limits on transfer or sale until certain conditions are met, such as staying with the company for a set time or hitting performance targets. Think of them as a locked gift that gradually opens; for investors they matter because they affect how many shares may enter the market later, signal management incentives and potential dilution, and reveal confidence in future company performance.

performance vesting criteria financial

"subject to the achievement by the Company of performance vesting criteria based on the Company's average three-year"

average three-year return on equity financial

"performance vesting criteria based on the Company's average three-year return on equity measured at the end of fiscal 2026"

earned and reportable financial

"the performance vesting criteria was determined to have been met such that 8,636 shares of restricted stock became earned and reportable"

restrictions on the earned shares financial

"The restrictions on the earned shares will lapse on May 18, 2026."

Form 4 Insider Transactions: What Each Field Means →

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

OMB Number:			3235-0287
Estimated average burden
hours per response:			0.5

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

Haack Michael

(Last) (First) (Middle)

5960 BERKSHIRE LN, STE 900

(Street)

DALLAS TEXAS 75225

(City) (State) (Zip)

UNITED STATES

(Country)

2. Issuer Name and Ticker or Trading Symbol
EAGLE MATERIALS INC [ EXP ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
X	Officer (give title below)		Other (specify below)
	President and CEO

2a. Foreign Trading Symbol

3. Date of Earliest Transaction (Month/Day/Year)
05/11/2026

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price
Common Stock	05/11/2026		A		8,636	A	$0(1)	89,215	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares

Explanation of Responses:

1. On May 23, 2023, the reporting person was granted 8,636 shares of restricted stock, subject to the achievement by the Company of performance vesting criteria based on the Company's average three-year return on equity measured at the end of fiscal 2026. On May 11, 2026 the performance vesting criteria was determined to have been met such that 8,636 shares of restricted stock became earned and reportable on such date. The restrictions on the earned shares will lapse on May 18, 2026.

	/s/ Scott M. Wilson as Attorney-in-Fact for Michael R. Haack	05/13/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)

FAQ

What insider transaction did Eagle Materials (EXP) disclose for Michael Haack?

Eagle Materials reported that President and CEO Michael Haack acquired 8,636 shares of common stock through the vesting of a restricted stock award. These shares became earned after the company met performance criteria based on its average three-year return on equity through fiscal 2026.

Were Michael Haack’s new Eagle Materials shares an open-market purchase?

No, the 8,636 Eagle Materials shares were not bought on the open market. They represent a grant or award of restricted stock that vested after performance goals were achieved, rather than a cash purchase by Haack at a market price.

What performance conditions triggered the vesting of Michael Haack’s EXP restricted stock?

The restricted stock vesting depended on Eagle Materials achieving performance criteria based on its average three-year return on equity, measured at the end of fiscal 2026. Once these performance vesting criteria were determined to be met, the 8,636 restricted shares became earned on May 11, 2026.

How many Eagle Materials shares does Michael Haack hold after this Form 4 transaction?

After the vesting of 8,636 restricted shares, Michael Haack directly holds 89,215 shares of Eagle Materials common stock. This figure reflects his direct ownership position immediately following the reported transaction on May 11, 2026, as disclosed in the Form 4 filing.

When will the restrictions on Michael Haack’s newly vested Eagle Materials shares lapse?

The restrictions on Michael Haack’s 8,636 earned restricted shares are scheduled to lapse on May 18, 2026. Until that date, the shares remain subject to remaining restrictions, even though the performance vesting condition tied to return on equity has already been satisfied.