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EX-99.1 - BEACON ROOFING SUPPLY INC | v204878_ex99-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of report (Date of earliest event reported):
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December
8, 2010
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(December
8, 2010)
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BEACON
ROOFING SUPPLY, INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
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(State
or Other Jurisdiction of Incorporation)
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000-50924
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36-4173371
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(Commission
File Number)
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(IRS
Employer
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Identification
No.)
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1
Lakeland Park Drive
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Peabody,
MA
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01960
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(877)
645-7663
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(Registrant’s
telephone number, including area
code)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions ( see
General Instruction A.2. below:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Beacon
Roofing Supply, Inc. (the "Company") today announced the promotion of Paul M.
Isabella, currently President and Chief Operating Officer, to President and
Chief Executive Officer effective January 1, 2011. Robert R. Buck,
currently Chairman and Chief Executive Officer, will stay on with the Company as
Chairman at that time.
Mr.
Isabella joined the Company in November 2007 and his extensive background
includes over 33 years of experience at major U.S. corporations where he has had
responsibility for operations, distribution and logistics, customer service,
marketing, sales, strategic planning and supply chain management. Mr.
Isabella, 55, began his career with General Electric Company in 1977 and worked
in various GE businesses for 22 years. Following his tenure at GE, Mr.
Isabella held executive management positions at Eastman Kodak and The Stanley
Works, a worldwide producer of tools and security products, where he was
Stanley’s Sr. Vice President of Global Operations from 2001 to 2005. From
2005-2007, Mr. Isabella was Executive Vice President of Cooper Industries where
he had responsibility for the $3 billion group of electrical businesses known as
the Cooper Connection.
A copy of
the Company’s press release announcing Mr. Isabella’s promotion, along with
certain other promotions, is attached hereto as Exhibit 99.1 and is hereby
incorporated by reference.
Item 9.01.
Financial Statements and Exhibits.
(d)
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Exhibit 99.1 Beacon
Roofing Supply, Inc. Press Release dated December 8,
2010
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Exhibit
Number
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Description
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99.1
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Beacon
Roofing Supply, Inc. Press Release dated December 8,
2010
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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 hereunto
duly authorized.
BEACON
ROOFING SUPPLY, INC.
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Date:
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December
8, 2010
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By:
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/s/
Robert R. Buck
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Robert
R. Buck
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Chairman
& Chief Executive Officer
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