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): | January 4, 2017 |
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.) | ||
| 505 Huntmar Park Drive, Suite 300 | ||
| Herndon, VA | 20170 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
| (571) 323-3939 | ||
| (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:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
| ☐ | 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 |
(b) Departure of a Director
On January 4, 2017, Peter M. Gotsch informed the board of directors of Beacon Roofing Supply, Inc. (the "Company") that he will retire from the board effective at the expiration of his term at the Company’s 2017 annual meeting of shareholders to be held on February 10, 2017. A copy of the press release is attached hereto as Exhibit 99.
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
Exhibit Index
|
Exhibit Number |
Description | |
| 99 | Beacon Roofing Supply, Inc. press release dated January 4, 2017 |
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: January 4, 2017 | By: | /s/ JOSEPH M. NOWICKI | ||||
| JOSEPH M. NOWICKI | ||||||
| Executive Vice President & Chief Financial Officer | ||||||