{"url_path":"/sec/exp/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/918646/0001193125-26-230979-index.html","accession_number":"0001193125-26-230979","cik":"0000918646","ticker":"EXP","issuer_name":"EAGLE MATERIALS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/918646/0001193125-26-230979-index.html","primary_entity_key":"0000918646","primary_entity_name":"EAGLE MATERIALS INC"},"word_count":325,"has_tables":true,"body_markdown":"ITEM 10. Directors, Executive Officers and Corporate Governance\n\nExcept for the information below regarding our code of ethics, the information called for by Items 10, 11, 12, 13, and 14 is incorporated herein by reference to the information included and referenced under the following captions in the Company’s Proxy Statement for the Company’s July 30, 2026, Annual Meeting of Stockholders (the 2026 EXP Proxy Statement):\n\n \n\nItems\n\n \n\nCaption in the 2026 EXP Proxy Statement\n\n10\n\n \n\nExecutive Officers Who Are Not Directors\n\n10\n\n \n\nElection of Directors and Related Matters\n\n10\n\n \n\nStock Ownership - Insider Trading and Prohibited Transactions in Company Securities\n\n10\n\n \n\nStock Ownership – Code of Conduct\n\n11\n\n \n\nExecutive Compensation\n\n11\n\n \n\nCompensation Discussion and Analysis\n\n11\n\n \n\nPotential Payments Upon Termination or Change in Control\n\n12\n\n \n\nStock Ownership\n\n13\n\n \n\nStock Ownership – Related Party Transactions\n\n13\n\n \n\nElection of Directors and Related Matters\n\n14\n\n \n\nRelationship with Independent Public Accountants\n\nCode of Ethics\n\nThe policies comprising the Company’s code of ethics are detailed in The Eagle Way – A Guide to Decision-Making on Business Conduct Issues. This represents the code of ethics for the principal executive officer, principal financial officer, and principal accounting officer under SEC rules, as well as the code of business conduct and ethics for directors, officers, and employees under NYSE listing standards. The code of ethics is published on the corporate governance section of the Company’s website at eaglematerials.com.\n\nAlthough the Company does not anticipate that any waivers of the code of ethics will be granted, should a waiver occur for the principal executive officer, principal financial officer, principal accounting officer, or controller, it will be promptly disclosed on our website. Also, any amendments of the code will be promptly posted on our website. These references to our website are intended solely to inform investors where they may obtain additional information; the materials and other information presented on our website are not incorporated in and should not otherwise be considered part of this Report.\n\n \n\n \n\n119"}