0001574815-17-000022.txt : 20170501 0001574815-17-000022.hdr.sgml : 20170501 20170501172054 ACCESSION NUMBER: 0001574815-17-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170501 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170501 DATE AS OF CHANGE: 20170501 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36050 FILM NUMBER: 17801951 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 8-K 1 bmc-8xkpaulstreetretiremen.htm 8-K Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, DC 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): May 1, 2017
_____________________________

BMC STOCK HOLDINGS, INC. 
(Exact Name Of Registrant As Specified In Its Charter)
_____________________________
Delaware
(State or other jurisdiction
of incorporation)
1-36050 
(Commission File Number)
26-4687975
(IRS Employer
Identification No.)
Two Lakeside Commons
980 Hammond Drive, NE, Suite 500
Atlanta, GA 30328
 
(Address Of Principal Executive Offices) (Zip Code)
(678) 222-1219 
(Registrant’s Telephone Number, Including Area Code)
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 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.
Retirement of Paul Street as General Counsel, Chief Administrative Officer and Corporate Secretary
BMC Stock Holdings, Inc. (“BMC”) has been informed by Paul Street that Mr. Street intends to retire by the end of 2017. BMC expects that Mr. Street will step down from his role as General Counsel, Chief Administrative Officer and Corporate Secretary effective June 1, 2017, and that he will remain with BMC for a period following June 1 to ensure an orderly transition.

Item 7.01. Regulation FD.
BMC Names Lanesha Minnix Senior Vice President and General Counsel
On May 1, 2017, BMC issued a press release announcing that Lanesha Minnix will join BMC on June 1, 2017 as Senior Vice President and General Counsel. Ms. Minnix will replace Mr. Street who plans to retire by the end of 2017. A copy of BMC’s press release is attached as Exhibit 99.1 to this Current Report and is incorporated by reference into this Item 7.01.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
 
 
 
Exhibit No.
 
Description
 
 
99.1
 
Press Release, dated May 1, 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 thereunto duly authorized.
 
 
BMC STOCK HOLDINGS, INC.
 
 
 
Date: May 1, 2017
By:
/s/ Paul Street
 
Name:
Paul Street
 
Title:
General Counsel and Corporate Secretary







EXHIBIT INDEX
Exhibit No.
 
Description
 
 
99.1
 
Press Release, dated May 1, 2017


    

EX-99.1 2 ex991pressreleasegeneralco.htm EXHIBIT 99.1 Exhibit


a052017generalcouselp_image1.jpg


BMC Names Lanesha Minnix Senior Vice President and General Counsel


Atlanta, GA – May 1, 2017 BMC Stock Holdings, Inc. (Nasdaq: BMCH) (“BMC” or the “Company”), a leading provider of diversified lumber and building materials and solutions to new construction builders and professional remodelers in the U.S., announced today that Lanesha Minnix will join the Company on June 1, 2017 as Senior Vice President and General Counsel, reporting to Peter Alexander, President and CEO of BMC. Ms. Minnix will replace Paul Street who plans to retire by the end of 2017.

“I am pleased to welcome Lanesha to the BMC team,” said Peter Alexander. “Her legal expertise and experience advising senior leaders will prove invaluable as we continue to implement our growth strategies with the objective to achieve higher levels of profitability. With the US housing market off to a solid start in 2017, Ms. Minnix is joining BMC at a very exciting time.”

“I am delighted to be joining BMC at such an exciting time in its history,” said Minnix. “BMC is uniquely positioned to accelerate growth through its differentiated solutions and product offerings in the professional construction and remodeling space.  I look forward to joining the BMC team and exceeding our customers’ expectations.”

Ms. Minnix comes to BMC from ABM Industries Incorporated (“ABM”), a Fortune 500 facility solutions company, where she most recently served as Vice President, Deputy General Counsel and Chief Compliance Officer. Before her tenure with ABM, Ms. Minnix held roles with increasing responsibility at both Royal Dutch Shell/Shell Oil Company and Sprint Corporation. Ms. Minnix began her career as a corporate associate at the law firm of K&L Gates.

Ms. Minnix graduated Magna Cum Laude with a Bachelor of Science in Business Administration from St. Louis University and received a Juris Doctor and Master of Business Administration from the University of Tulsa.



About BMC Stock Holdings, Inc.
With $3.1 billion in 2016 net sales, BMC is one of the leading providers of diversified building products and services to professional builders and professional remodelers in the U.S. residential housing market. Headquartered in Atlanta, Georgia, the Company's comprehensive portfolio of products and services spans building materials, including millwork and structural component manufacturing capabilities, consultative showrooms and design centers, value-added installation management and an innovative eBusiness platform. BMC serves 43 metropolitan areas across 18 states, principally in the fast-growing South and West regions.


Investor Relations Contact
BMC Stock Holdings, Inc.
Carey Phelps
(678) 222-1228


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