0001574815-18-000117.txt : 20181106 0001574815-18-000117.hdr.sgml : 20181106 20181106184022 ACCESSION NUMBER: 0001574815-18-000117 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181103 FILED AS OF DATE: 20181106 DATE AS OF CHANGE: 20181106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAJOR JAMES F. JR. CENTRAL INDEX KEY: 0001581260 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36050 FILM NUMBER: 181164316 MAIL ADDRESS: STREET 1: C/O STOCK BUILDING SUPPLY HOLDINGS, INC. STREET 2: 8020 ARCO CORPORATE DRIVE CITY: RALEIGH STATE: NC ZIP: 27617 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: 8020 ARCO CORPORATE DRIVE, SUITE 400 CITY: RALEIGH STATE: NC ZIP: 27617 BUSINESS PHONE: 919-431-1000 MAIL ADDRESS: STREET 1: 8020 ARCO CORPORATE DRIVE, SUITE 400 CITY: RALEIGH STATE: NC ZIP: 27617 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 4 1 wf-form4_154154759575914.xml FORM 4 X0306 4 2018-11-03 0 0001574815 BMC STOCK HOLDINGS, INC. BMCH 0001581260 MAJOR JAMES F. JR. C/O BMC STOCK HOLDINGS, INC. 8020 ARCO CORPORATE DRIVE, SUITE 400 RALEIGH NC 27617 0 1 0 0 See Remarks Common Stock 2018-11-03 4 F 0 3594 17.57 D 192110 D Reflects shares withheld to pay tax withholding requirements on vesting of previously granted restricted stock units. Effective November 3, 2015 (the "Grant Date"), the reporting person was granted 36,000 restricted stock units of the Issuer, vesting over a three-year period in three substantially equivalent installments on each successive anniversary of the Grant Date, subject to the reporting person's continued employment with the Issuer. Executive Vice President, Chief Financial Officer and Treasurer; Exhibit 24: Power of Attorney /s/ C. Lowell Ball by power of attorney for James F. Major, Jr. 2018-11-06 EX-24 2 ex-24.htm EX 24 BMCH POA MAJOR

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints C. Lowell Ball and Jason Ritter signing singly, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder, as amended from time to time;

(2) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of BMC Stock Holdings, Inc., a Delaware corporation, or any successor thereto (the "Company"), with the SEC, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Exchange Act and the rules and regulations promulgated thereunder, as amended from time to time;

(3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information of transactions in the Company's securities from any third-party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

(4) perform any and all other acts which in the discretion of such attorney-in-fact is necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of November, 2018.

By: /s/ James F. Major, Jr.
Name: James F. Major, Jr.
Title: Executive Vice President, Chief Financial Officer and Treasurer