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
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) February 14, 2008
UNITED STATES LIME & MINERALS, INC.
(Exact Name of Registrant as Specified in Charter)
| TEXAS (State or other jurisdiction of incorporation or organization) | 0-4197 75-0789226 (Commission File Number) | (I.R.S. Employer Identification No.) |
| 5429 LBJ FREEWAY, SUITE 230, DALLAS, TEXAS (Address of principal executive offices) | 75240 (Zip Code) |
(972) 991-8400
(Registrant’s Telephone Number, Including Area Code)
(Registrant’s Telephone Number, Including Area Code)
(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 (see General Instruction A.2.):
| 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. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On February 14, 2008, the Employment Agreement, dated as of the 11th day of October, 1989 (the “Agreement”), between United States Lime & Minerals, Inc. (the “Company”) and the Company’s Senior Vice President — Sales & Marketing, Bill Hughes, was amended (the “Amendment”). Pursuant to the Amendment, Mr. Hughes was reassigned and named Senior Vice President — Development and the term of the Agreement was modified to continue until February 1, 2009.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, United States Lime & Minerals, Inc. has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: February 19, 2008 | UNITED STATES LIME & MINERALS, INC. | |||
| By: | /s/ M. Michael Owens | |||
| M. Michael Owens, Vice President and | ||||
| Chief Financial Officer | ||||