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EAGLE MATERIALS INC

For the period ended Dec 31, 2025. Filed Jan 29, 2026.

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About this filing

A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.

Dec 31, 2025 · Filed Jan 29, 2026

EXP$190.44+2.4%Stored close · as of Nov 9, 2026

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Item 6. Exhibits

3.1Restated Certificate of Incorporation filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the Commission on April 11, 2006 (File No. 001-12984) and incorporated herein by reference.
3.2Certificate of Amendment of Restated Certificate of Incorporation of Eagle Materials Inc., filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the Commission on August 7, 2024 (File No. 001-12984) and incorporated herein by reference.
3.3Restated Certificate of Designation, Preferences and Rights of Series A Preferred Stock filed as Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the Commission on April 11, 2006 (File No. 001-12984) and incorporated herein by reference.
3.4Second Amended and Restated Bylaws filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K, filed with the Commission on November 7, 2022 (File No. 001-12984) and incorporated herein by reference.
4.1Third Supplemental Indenture, dated as of November 13, 2025, between Eagle Materials Inc. and The Bank of New York Mellon Trust Company N.A., filed as Exhibit 4.2 to the Company's Current Report on Form 8-K filed with the Commission on November 13, 2025 (File No. 001-12984) and incorporated herein by reference.
4.2Form of 5.000% Senior Notes due 2036, files as Exhibit 4.3 (included in Exhibit 4.2) to the Company's Current Report on Form 8-K filed with the Commission on November 13, 2025 (File No. 001-12984) and incorporated herein by reference.
10.1*Amended and Restated Retirement Plan. (1)
31.1*Certification of the Chief Executive Officer of Eagle Materials Inc. pursuant to Rules 13a-14 and 15d-14 promulgated under the Securities Exchange Act of 1934, as amended.
31.2*Certification of the Chief Financial Officer of Eagle Materials Inc. pursuant to Rules 13a-14 and 15d-14 promulgated under the Securities Exchange Act of 1934, as amended.
32.1*Certification of the Chief Executive Officer of Eagle Materials Inc. pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2*Certification of the Chief Financial Officer of Eagle Materials Inc. pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
95*Mine Safety Disclosure.
101.INS*Inline XBRL Instance Document – The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
101.SCH*Inline XBRL Taxonomy Extension Schema Document with Embedded Linkbase Documents.
104.1*Cover Page Interactive Data File – (formatted as Inline XBRL and Contained in Exhibit 101).
  • Filed herewith.

(1) Management contract, compensatory plan, or arrangement.

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 thereunto duly authorized.

EAGLE MATERIALS INC.
Registrant
January 29, 2026/s/ MICHAEL R. HAACK
Michael R. HaackPresident and Chief Executive Officer(principal executive officer)
January 29, 2026/s/ D. CRAIG KESLER
D. Craig KeslerExecutive Vice President – Finance andAdministration and Chief Financial Officer(principal financial officer)
January 29, 2026/s/ WILLIAM R. DEVLIN
William R. DevlinSenior Vice President – Controller andChief Accounting Officer(principal accounting officer)
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.