0001193125-19-071444.txt : 20190312 0001193125-19-071444.hdr.sgml : 20190312 20190312090602 ACCESSION NUMBER: 0001193125-19-071444 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190311 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20190312 DATE AS OF CHANGE: 20190312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARTIN MARIETTA MATERIALS INC CENTRAL INDEX KEY: 0000916076 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 561848578 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12744 FILM NUMBER: 19674082 BUSINESS ADDRESS: STREET 1: 2710 WYCLIFF ROAD CITY: RALEIGH STATE: NC ZIP: 27607 BUSINESS PHONE: 919-781-4550 MAIL ADDRESS: STREET 1: 2710 WYCLIFF ROAD CITY: RALEIGH STATE: NC ZIP: 27607 8-K 1 d718786d8k.htm 8-K 8-K

 

 

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) March 11, 2019

 

 

Martin Marietta Materials, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

North Carolina

(State or Other Jurisdiction of Incorporation)

 

1-12744   56-1848578
(Commission File Number)   (IRS Employer Identification No.)

 

2710 Wycliff Road, Raleigh, North Carolina   27607
(Address of Principal Executive Offices)   (Zip Code)

(919) 781-4550

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 11, 2019, Dana F. Guzzo, Senior Vice President, Chief Accounting Officer and Corporate Controller (principal accounting officer) of Martin Marietta Materials, Inc. (the “Company”), transitioned to the newly-created role of Senior Vice President – Sustainability, Community Relations and Communications. James A. J. Nickolas, Senior Vice President – Chief Financial Officer, assumed the role of principal accounting officer effective on Ms. Guzzo’s transition. Mr. Nickolas will not receive any additional compensation in regard to such role. Mr. Nickolas’s business experience and related information is provided in the Company’s Annual Report on Form 10-K, filed with the Securities and Exchange Commission on February 25, 2019.

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.

 

Date: March 12, 2019     MARTIN MARIETTA MATERIALS, INC.
    By:  

/s/ Roselyn R. Bar

    Name:   Roselyn R. Bar
    Title:   Executive Vice President, General Counsel and Corporate Secretary