-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OcW3+cDM5Gw9qswMuLhN5GVoPKHgEMoUCW7nWklh0BrcLk2ntkGRFFMIkWfOlFtm KgdMrsKZACGKXPlUAMqSCA== 0000950144-05-012786.txt : 20051215 0000950144-05-012786.hdr.sgml : 20051215 20051215093759 ACCESSION NUMBER: 0000950144-05-012786 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051213 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051215 DATE AS OF CHANGE: 20051215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BlueLinx Holdings Inc. CENTRAL INDEX KEY: 0001301787 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER, PLYWOOD, MILLWORK & WOOD PANELS [5031] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32383 FILM NUMBER: 051265352 BUSINESS ADDRESS: STREET 1: 4300 WILDWOOD PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 770-953-7000 MAIL ADDRESS: STREET 1: 4300 WILDWOOD PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 8-K 1 g98842e8vk.htm BLUELINX HOLDINGS INC. BLUELINX HOLDINGS INC.
 

 
 
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): December 13, 2005
BLUELINX HOLDINGS INC.
(Exact name of registrant specified in its charter)
         
Delaware   001-32383   77-0627356
 
(State or other
jurisdiction of
incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
     
4300 Wildwood Parkway, Atlanta, Georgia   30339
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (770) 953-7000
Not applicable
(Former name or former address, if changed since last report.)
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 conditions:
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 1.01   Entry Into a Material Definitive Agreement
     See Item 5.02 below.
Item 5.02   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     On December 13, 2005, the board of directors of BlueLinx Holdings Inc. (the “Company”) elected Mr. Richard S. Grant as a director, with a term expiring at the 2006 annual meeting of the Company’s stockholders. Mr. Grant will also serve on the Company’s audit committee, filling the position on the committee vacated by Stephen E. Macadam when he was appointed as the Company’s chief executive officer in October.
     There are no arrangements or understanding between Mr. Grant and the Company or its officers or directors pursuant to which he was selected as a director. There are no transactions during the last two years, or proposed transactions, to which the Company was or is to be a party, in which Mr. Grant had or is to have a direct or indirect material interest.
     Upon becoming a director, Mr. Grant received the standard board compensation for independent directors including an option to purchase 10,000 shares of the Company’s common stock. The option is priced at fair market value and will vest one year from the date of the grant. The standard board compensation for independent directors that Mr. Grant will be eligible to receive also includes an annual director’s fee of $50,000, a fee of $1,250 for each directors’ meeting attended and an annual fee of $10,000 for serving as a member of the audit committee.
Item 9.01   Financial Statements and Exhibits
(c)   Exhibits
     
Exhibit   Description
 
   
99.1
  Press Release Announcing Election of Richard S. Grant to BlueLinx Holdings Inc. Board of Directors

 


 

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.
         
  BLUELINX HOLDINGS INC.
 
 
  By:   /s/ Barbara V. Tinsley    
    Barbara V. Tinsley   
    General Counsel & Secretary   
 
Dated: December 15, 2005

 


 

EXHIBIT INDEX
     
Exhibit   Description
 
   
99.1
  Press Release Announcing Election of Richard S. Grant to BlueLinx Holdings Inc. Board of Directors

 

EX-99.1 2 g98842exv99w1.htm EX-99.1 PRESS RELEASE ANNOUNCING ELECTION OF RICHARD S. GRANT TO BLUELINX HOLDINGS INC. BOARD OF DIRECTORS EX-99.1 PRESS RELEASE ELECTION OF RICHARD S GRANT
 

EXHIBIT 99.1
(BLUELINX LOGO)
4300 Wildwood Parkway
Atlanta, GA 30339
1-888-502-BLUE
www.BlueLinxCo.com
         
CONTACT:
       
 
       
David Morris
  Jim Storey   Ashley Freer
Chief Financial Officer
  Investor Relations   Media Relations
BlueLinx Holdings Inc.
  BlueLinx Holdings Inc.   BlueLinx Holdings Inc.
(770) 221-2668
  (770) 612-7169   (770) 221-2515
For Immediate Release
BLUELINX APPOINTS RICHARD GRANT TO BOARD OF DIRECTORS
ATLANTA — December 15, 2005 — BlueLinx Holdings Inc. (NYSE: BXC), a leading distributor of building products in North America, today announced the appointment of Richard S. Grant to its board of directors. Mr. Grant will also serve on the Company’s audit committee, filling the position on the committee vacated by Stephen E. Macadam when he was appointed as the Company’s chief executive officer in October.
Mr. Grant, age 59, most recently served as the chief executive officer of BOC Process Gas Solutions (NYSE: BOX) from 1998 to 2002. He currently serves as lead director of Compass Minerals International Inc. (NYSE: CMP) and as a member of its corporate governance and audit committees.
“Speaking for the entire board, we are very pleased to be able to recruit a person of Dick’s talents and character to our board,” said Jeff Fenton, chairman of the board. “His experience will be of substantial assistance to us as we continue to execute on our strategy of creating value in the building products supply chain and achieving market share gains over time.”
About BlueLinx Holdings Inc.
Headquartered in Atlanta, Georgia, BlueLinx Holdings Inc., operating through its wholly owned subsidiary BlueLinx Corporation, is a leading distributor of building products in North America. Employing more than 3,600 people in North America, BlueLinx offers 10,000 products from over 750 suppliers to service more than 11,700 customers nationwide, including dealers, industrial manufacturers, manufactured housing producers and home improvement retailers. The Company operates its distribution business from sales centers in Atlanta and Denver, and its network of more than 65 warehouses. Additional information about BlueLinx can be found on its web site at http://www.BlueLinxCo.com
The BlueLinx Corporation logo is available at: http://www.primezone.com/newsroom/prs/?pkgid=2091

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