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 November 1, 2021, the Board of Directors of Eagle Materials Inc. (the "Company") appointed Mauro Gregorio to serve as a Class III director, effective immediately. The Board also appointed Mr. Gregorio to the Audit Committee, effective immediately.

Mr. Gregorio has worked at Dow Inc. for 35 years, most recently serving as President of Dow's $9 billion Coatings and Performance Materials business since 2020, providing executive oversight for all Dow business in the Latin America Region since 2019, and serving as Chief Executive Officer of Dow Silicones Corporation (fka Dow Corning) from 2016 until 2020.

Mr. Gregorio will be compensated (pro rata) in accordance with the Company's policy for compensation of non-employee directors, which covers August 1 to July 31 each year. Mr. Gregorio does not have any direct or indirect interest in any transaction with the Company that requires disclosure under Item 404(a) of Regulation S-K, nor is there an existing family relationship between Mr. Gregorio and any director or executive officer of the Company.

Item 7.01. Regulation FD Disclosure

The Company has issued a press release, dated November 2, 2021, relating to the appointment of Mauro Gregorio 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 November 2, 2021 issued by Eagle Materials Inc.
             (announcing appointment of Mauro Gregorio to Board of Directors)

104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document)

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