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):    November 17, 2008

  

www.bmhc.com

Building Materials Holding Corporation

Delaware	001-33192	91-1834269
(State of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Four Embarcadero Center, Suite 3200, San Francisco, CA 94111

(415) 627-9100

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:

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 November 17, 2008, David M. Moffett informed our Board of Directors of his resignation from our Board of Directors and the related responsibilities as a member our Compensation Committee and our Finance Committee.

In September 2008, Mr. Moffett accepted the role of Chief Executive Officer of the Federal Home Loan Mortgage Corporation, commonly known as Freddie Mac. Following his appointment as Chief Executive Officer of Freddie Mac, Mr. Moffett tendered his resignation from our Board of Directors. Our Board of Directors accepted the resignation of Mr. Moffett.

Mr. Moffett’s letter of resignation is attached as Exhibit 17.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit
Number	Description
17.1	Letter of Resignation

Signature

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.

	Building Materials Holding Corporation
Date: November 19, 2008	/s/ Paul S. Street
	Paul S. Street
	Senior Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary

Exhibit Index

Exhibit
Number	Description
17.1	Letter of Resignation

2