EXP DEF 14A DEF-14A Report Aug. 5, 2010 | Alphaminr
EAGLE MATERIALS INC

EXP DEF 14A Report ended Aug. 5, 2010

EAGLE MATERIALS INC
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PROXIES
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Filed on June 24, 2021
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Filed on June 27, 2019
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Filed on June 22, 2018
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Filed on June 22, 2017
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Filed on June 17, 2016
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Filed on June 19, 2015
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Filed on June 20, 2014
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Filed on June 21, 2013
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Filed on June 22, 2012
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Filed on June 23, 2011
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Filed on June 25, 2010
TABLE OF CONTENTS
INTRODUCTIONDate, Time and Place of the Annual MeetingPurposes of the Annual Meeting and Recommendations of our Board of DirectorsABOUT THE MEETINGWho Can VoteHow Proxies Will be VotedHow to Revoke Your ProxyQuorum and Required VoteExpenses of Soliciting ProxiesHow You Can VotePROPOSAL NO. 1: ELECTION OF DIRECTORS AND RELATED MATTERSGeneralDirector IndependenceNomineesRecommendation of the BoardDirector QualificationsBoard Meetings and Attendance RecordsBOARD COMPENSATIONNon-Employee Director Compensation for Fiscal Year 2010Board Leadership Structure and Role in Risk OversightBoard CommitteesCompensation Committee Interlocks and Insider ParticipationHow to Contact Our BoardEXECUTIVE OFFICERS WHO ARE NOT DIRECTORSCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISIntroductionCompensation PhilosophyRole of the Compensation Committee and Management in Executive CompensationBenchmarkingSenior Executive ChangesElements of Executive CompensationFiscal 2011 Compensation DevelopmentsChange of Control BenefitsStock Ownership GuidelinesLimitations on Tax Deductibility of CompensationEXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedNonqualified Deferred Compensation in FY 2010POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE OF CONTROLPayments Made Upon Any TerminationSTOCK OWNERSHIPManagementCertain Beneficial OwnersRelated Party TransactionsSection 16(a) Beneficial Ownership Reporting ComplianceCode of ConductRELATIONSHIP WITH INDEPENDENT PUBLIC ACCOUNTANTSAUDIT COMMITTEE REPORTPROPOSAL NO. 2: APPROVAL OF EXPECTED APPOINTMENT OF INDEPENDENT AUDITORSGeneralRecommendation of the BoardOTHER MATTERS WHICH MAY BE PRESENTED FOR ACTION AT THE MEETINGDELIVERY OF DOCUMENTS TO STOCKHOLDERSDEADLINE FOR RECEIPT OF STOCKHOLDER PROPOSALS