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): September 26, 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 3200, 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) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 | Election of Directors | |
On September 26, 2006 our Board of Directors appointed Norman R. Walker to the Board of Directors. This appointment maintains our Board of Directors at ten members and was based on the recommendation of our Nominating and Corporate Governance Committee.
Norman R. Walker as well as his immediate family members were not previously employed and are not employed by us. Also, Mr. Walker and his immediate family members have not received any payments in excess of $60,000 from us. Other than the compensation for this board service, there is no arrangement or understanding between Mr. Walker and any other persons pursuant to which he was appointed as a director.
Mr. Walker will serve on the Audit Committee and the Nominating and Corporate Governance Committee of the Board of Directors.
| Item 9.01 | Financial Statements and Exhibits | |
(c) Exhibits
| Exhibit | | |
| Number | Description | |
| | | |
| 99.1 | News release dated September 29, 2006 | |
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.
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| | Building Materials Holding Corporation |
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| Date: September 29, 2006 | | /s/ Paul S. Street |
| |
Paul S. Street |
| | Senior Vice President, Chief Administrative Officer, |
| | General Counsel and Corporate Secretary |
Exhibit Index
| Exhibit | | |
| Number | Description | |
| | | |
| 99.1 | News release dated September xDate, 2006 | |
