UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 14, 2006
www.bmhc.com
Building Materials Holding Corporation
Delaware | 000-23135 | 91-1834269 |
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Four Embarcadero Center, Suite 3250, San Francisco, CA 94111
(415) 627-9100
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:
| o | 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)) |
On February 14, 2006, our Board of Directors accepted the resignation of H. James Brown from the Board of Directors and the related responsibilities as a member our Audit Committee and our Nominating and Corporate Governance Committee.
Our Corporate Governance Guidelines require a director to offer his or her resignation when there is a change in the director’s employment responsibilities or upon attaining the age of 70. Dr. Brown recently retired from his responsibilities as the President and Chief Executive Officer of the Lincoln Institute of Land Policy and offered to resign from our Board of Directors. Our Board of Directors accepted the resignation of Dr. Brown.
Signature
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.
| | Building Materials Holding Corporation |
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| Date: February 14, 2006 | | /s/ Paul S. Street |
| | Paul S. Street |
| | Senior Vice President, Chief Administrative Officer,
General Counsel and Corporate Secretary |
