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EX-99 - EXHIBIT 99 - BEACON ROOFING SUPPLY INCv317076_ex99.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): June 27, 2012
  (June 27, 2012)

 

BEACON ROOFING SUPPLY, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware
(State or Other Jurisdiction of Incorporation)
     
000-50924   36-4173371
(Commission File Number)   (IRS Employer
    Identification No.)
     
1 Lakeland Park Drive    
Peabody, MA   01960
(Address of Principal Executive Offices)   (Zip Code)
     
(877) 645-7663
(Registrant’s telephone number, including area code)

 

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(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On June 27, 2012, Beacon Roofing Supply, Inc. (the "Company") issued a press release announcing that its Executive Vice President and Chief Financial Officer, David R. Grace, will retire on January 1, 2013 due to health reasons. A nationally recognized executive recruiting firm is conducting a search for his replacement. A copy of the June 27, 2012 press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

 

Item 9.01.Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit 99   Beacon Roofing Supply, Inc. Press Release dated June 27, 2012

 

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Exhibit
Number
  Description
     
Exhibit 99   Beacon Roofing Supply, Inc. Press Release dated June 27, 2012

 

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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.
         
Date:   June 27, 2012 By: /s/ David R. Grace
        David R. Grace
        Executive Vice President & CFO

 

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