EXP · Eagle Materials Inc

$208.52 -0.30 (-0.14%) At close · Aug 14

Market Cap

$6.40B

30.68M

Named-executive compensation from the company's DEF 14A proxy statements — salary, bonus, stock and option awards, non-equity incentive, and the company-reported total per executive per fiscal year, exactly as disclosed in the Summary Compensation Table.

Fiscal 2026

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer	$1,119,456	—	$5,457,270	$1,657,834	$1,948,987	$119,181	$10,302,728
Craig Kesler	Executive Vice President - Finance and Administration & Chief Financial Officer	$635,076	—	$1,273,761	$386,969	$909,527	$69,858	$3,275,191
Matt Newby	Executive Vice President General Counsel and Secretary	$540,788	—	$864,375	$262,536	$591,052	$59,959	$2,318,710
Eric Cribbs	President - American Gypsum Company	$451,903	—	$909,977	—	$389,825	$53,135	$1,804,840
Tony Thompson	Senior Vice President -	$387,398	—	$546,194	—	$344,182	$46,022	$1,323,796

Fiscal 2025

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer	$1,081,600	—	$6,888,323	—	$1,945,515	$115,597	$10,031,035
Craig Kesler	Executive Vice President - Finance and Administration & Chief Financial Officer	$613,600	—	$1,645,988	—	$833,792	$67,466	$3,160,846
Matt Newby	Executive Vice President General Counsel and Secretary	$522,500	—	$1,036,384	—	$486,379	$57,376	$2,102,639
Eric Cribbs	President - American Gypsum Company	$401,692	—	$792,392	—	$427,500	$48,111	$1,669,695
Tony Thompson	Senior Vice President -	$336,868	—	$549,187	—	$303,250	$42,329	$1,231,634

Fiscal 2024

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer	$1,040,000	—	$5,208,137	—	$2,107,341	$108,736	$8,464,214
Craig Kesler	Executive Vice President - Finance and Administration & Chief Financial Officer	$590,000	—	$1,410,876	—	$1,016,039	$62,703	$3,079,618
Robert S. Stewart	Retired Executive Vice President - Strategy, Corporate Development & Communications	$148,449	—	$2,203,870	—	—	—	$2,352,319
Matt Newby	Executive Vice President General Counsel and Secretary	$475,000	—	$813,990	—	$564,466	$49,497	$1,902,953
Steven L. Wentzel	Retired President - American Gypsum Company	$59,697	—	$1,469,304	$56,115	—	—	$1,585,116
Eric Cribbs	President - American Gypsum Company	$346,286	—	$542,771	—	$443,260	$39,904	$1,372,221
Tony Thompson	Senior Vice President -	$323,912	—	$488,494	—	$329,169	$38,124	$1,179,699
Cement East	—	$323,912	—	$488,494	—	$329,169	$38,124	$1,179,699

Fiscal 2023

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer	$1,000,000	—	$3,662,008	$1,220,697	$2,012,014	$102,774	$7,997,493
Craig Kesler	Executive Vice President - Finance and Administration & Chief Financial Officer	$515,036	—	$813,974	$271,325	$1,257,509	$57,063	$2,914,907
Robert S. Stewart	Retired Executive Vice President - Strategy, Corporate Development & Communications	$494,833	—	$900,000	—	$1,066,637	$49,783	$2,511,253
James H. Graass	Retired Executive Vice President General Counsel and Secretary ^^	$102,053	—	$1,869,806	$33,638	—	—	$2,005,497
Steven L. Wentzel	Retired President - American Gypsum Company	$350,100	—	$600,000	—	$675,000	$37,694	$1,662,794
Matt Newby	Executive Vice President General Counsel and Secretary	$392,268	—	$759,567	—	$462,209	$41,398	$1,655,442

Fiscal 2022

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer	$900,000	—	$4,000,000	—	$1,641,881	$93,869	$6,635,750
Craig Kesler	Executive Vice President - Finance and Administration & Chief Financial Officer	$500,035	—	$1,000,000	—	$1,260,730	$55,938	$2,816,703
Robert S. Stewart	Retired Executive Vice President - Strategy, Corporate Development & Communications	$480,420	—	$900,000	—	$1,084,814	$48,702	$2,513,936
James H. Graass	Retired Executive Vice President General Counsel and Secretary ^^	$451,000	—	$800,000	—	$1,084,814	$47,693	$2,383,507
Steven L. Wentzel	Retired President - American Gypsum Company	$339,900	—	$600,000	—	$672,047	$36,862	$1,648,809

Fiscal 2021

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer ^^	$824,000	—	$1,750,000	$1,750,000	$1,350,000	$87,074	$5,761,074
Craig Kesler	Executive Vice President – Finance and Administration & CFO ^^	$500,035	—	$500,000	$500,000	$1,036,352	$54,902	$2,591,289
Robert S. Stewart	Executive Vice President – Strategy, Corporate Development and Communications ^^	$480,420	—	$900,000	—	$891,744	$47,807	$2,319,971
James H. Graass	Retired Executive Vice President General Counsel and Secretary ^^	$451,000	—	$800,000	—	$891,744	$47,087	$2,189,831
Steven L. Wentzel	President - American Gypsum Company LLC ^^	$330,000	—	$600,000	—	$606,038	$34,125	$1,570,163

Fiscal 2020

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
David B. Powers	—	$236,900	—	$5,352,975	—	—	$1,411,917	$7,001,792
Michael Haack	President and Chief Executive Officer ^^	$800,000	$275,000	$1,450,000	$1,450,000	$969,029	$80,046	$5,024,075
Craig Kesler	Executive Vice President – Finance and Administration & CFO ^^	$485,000	$206,000	$500,000	$500,000	$793,681	$53,678	$2,538,359
Robert S. Stewart	Executive Vice President – Strategy, Corporate Development and Communications ^^	$471,000	$75,000	$900,000	—	$675,821	$47,229	$2,169,050
James H. Graass	Executive Vice President General Counsel and Secretary ^^	$440,000	$125,000	$800,000	—	$675,821	$46,836	$2,087,657
Gerald J. Essl	Executive Vice President - Cement	$445,000	—	$750,000	—	$698,619	$44,598	$1,938,217

Fiscal 2019

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Michael Haack	President and Chief Executive Officer ^^	$575,000	$100,000	$550,000	$550,000	$726,823	$62,214	$2,564,037
Craig Kesler	Executive Vice President – Finance and Administration & CFO ^^	$460,000	$50,000	$450,000	$450,000	$675,518	$51,284	$2,136,802
Robert S. Stewart	Executive Vice President – Strategy, Corporate Development and Communications ^^	$455,000	—	$900,000	—	$675,518	$46,162	$2,076,680
James H. Graass	Executive Vice President General Counsel and Secretary ^^	$425,000	—	$800,000	—	$675,518	$45,056	$1,945,574

Executive changes

Person	Role	Change	Effective	Filed
Samuel M. Guzman Jr.	Senior Vice President, Chief Accounting Officer and Controller	Appointed	2026-06-01	2026-05-21
William R. Devlin	Senior Vice President, Chief Accounting Officer and Controller	Retired	2026-06-01	2026-05-21
David Rush	Class I Director	Appointed	—	2025-08-05
Martin M. Ellen	Class I Director	Appointed	—	2025-08-05
George J. Damiris	Class I Director	Appointed	—	2025-08-05
Richard R. Stewart	director	Resigned	2025-08-04	2025-08-05
David Rush	Class I director	Appointed	2025-05-15	2025-05-15
Robert S. Stewart	Executive Vice President, Strategy, Corporate Development and Communications	Retired	2023-07-03	2023-05-18
Eric M. Cribbs	President of American Gypsum	Appointed	2023-06-01	2023-01-06
Steven L. Wentzel	President of American Gypsum Company LLC	Retired	2023-06-01	2023-01-06

Key facts CIK 918646 CUSIP 26969P108 13F (30d) 505 filings 484 filers Visit website Investor relations