0001564590-17-002382.txt : 20170224 0001564590-17-002382.hdr.sgml : 20170224 20170224153937 ACCESSION NUMBER: 0001564590-17-002382 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170224 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20170224 DATE AS OF CHANGE: 20170224 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: 17636914 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 mlm-8k_20170224.htm MLM-8K-DIRECTOR RETIREMENT - 20170224 mlm-8k_20170224.htm

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)

February 24, 2017

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))

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain

Officers; Compensatory Arrangements of Certain Officers.

 

On February 24, 2017, at a meeting of the Board of Directors of Martin Marietta Materials, Inc. (the “Corporation”), William E. McDonald informed the Corporation that, in accordance with the Corporation’s Bylaws and Corporate Governance Guidelines that require retirement from the Board of Directors at the annual meeting following a director reaching the age of 75, he will be retiring as a director, and accordingly tendered his resignation as a director, effective as of the commencement of the 2017 annual meeting of shareholders of the Corporation.

 

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.

 

 

 

MARTIN MARIETTA MATERIALS, INC.

 

 

 

(Registrant)

 

 

 

 

 

 

Date: February 24, 2017

 

By:

/s/ Roselyn R. Bar

 

 

 

 

Roselyn R. Bar,

 

 

 

 

Executive Vice President, General Counsel, and

 

 

 

 

    Corporate Secretary