0000899243-17-005024.txt : 20170222 0000899243-17-005024.hdr.sgml : 20170222 20170222210028 ACCESSION NUMBER: 0000899243-17-005024 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170221 FILED AS OF DATE: 20170222 DATE AS OF CHANGE: 20170222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BMC STOCK HOLDINGS, INC. CENTRAL INDEX KEY: 0001574815 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211] IRS NUMBER: 264687975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 980 HAMMOND DRIVE NE, SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 678-222-1219 MAIL ADDRESS: STREET 1: 980 HAMMOND DRIVE NE, SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: STOCK BUILDING SUPPLY HOLDINGS, INC. DATE OF NAME CHANGE: 20130506 FORMER COMPANY: FORMER CONFORMED NAME: SATURN ACQUISITION HOLDINGS, LLC DATE OF NAME CHANGE: 20130419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Costello Keith CENTRAL INDEX KEY: 0001698605 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36050 FILM NUMBER: 17630535 MAIL ADDRESS: STREET 1: TWO LAKESIDE COMMONS STREET 2: 980 HAMMOND DRIVE NE, STE 500 CITY: ATLANTA STATE: GA ZIP: 30328 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-02-21 0 0001574815 BMC STOCK HOLDINGS, INC. BMCH 0001698605 Costello Keith C/O BMC STOCK HOLDINGS, INC. 980 HAMMOND DRIVE NE, SUITE 500 ATLANTA GA 30328 0 1 0 0 See Remarks Common Stock 78010 D SENIOR VICE PRESIDENT OF SALES AND MARKETING Exhibit List Exhibit 24 - Power of Attorney /s/ Paul Street, Attorney-in-Fact for Keith Costello 2017-02-22 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Paul M. Street, signing singly, the undersigned's true
and lawful attorney-in-fact to:

(i)     execute for and on behalf of the undersigned, in the undersigned's
        capacity as a beneficial owner of shares of Common Stock of BMC Stock
        Holdings, Inc., a Delaware corporation (the "Company"), any Schedule 13D
        or Schedule 13G, and any amendments, supplements or exhibits thereto
        (including any joint filing agreements) required to be filed by the
        undersigned under Section 13 of the Securities Exchange Act of 1934, as
        amended, and the rules and regulations promulgated thereunder (the
        "Exchange Act"), and any Forms 3, 4, and 5 and any amendments,
        supplements or exhibits thereto required to be filed by the undersigned
        under Section 16(a) of the Exchange Act;

(ii)    do and perform any and all acts for and on behalf of the undersigned
        which may be necessary or desirable to complete and execute any such
        Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms
        with the United States Securities and Exchange Commission and any stock
        exchange on which the Common Stock of the Company is then listed; and

(iii)   take any other action of any type whatsoever in connection with the
        foregoing which, in the opinion of such attorney-in-fact, may be of
        benefit to, in the best interest of, or legally required by, the
        undersigned, it being understood that the documents executed by such
        attorney-in-fact on behalf of the undersigned pursuant to this Power of
        Attorney shall be in such form and shall contain such terms and
        conditions as such attorney-in-fact may approve in such
        attorney-in-fact's discretion.

        The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The undersigned acknowledges
that the foregoing attorney-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 13 and Section 16 of the
Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 13
or Section 16 of the Exchange Act with respect to the undersigned's holdings of
and transactions in securities issued by the Company, unless earlier revoked by
the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

                                    * * * * *

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of February, 2017.

                                          /s/ Keith Costello
                                          --------------------------------
                                          Name: Keith Costello
                                          Title: Senior Vice President of Sales
                                          and Marketing