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 7, 2009
UNITED STATES LIME & MINERALS, INC.
(Exact name of registrant as specified in its charter)
| | | | | |
TEXAS
(State or other jurisdiction of
incorporation) | | 0-4197
(Commission File Number) | | 75-0789226
(IRS Employer Identification No.) |
| | | |
| 5429 LBJ FREEWAY, SUITE 230, DALLAS, TEXAS | | 75240 |
| (Address of principal executive offices) | | (Zip Code) |
(972) 991-8400
(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. below):
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 7, 2009, Billy R. Hughes retired as the Company’s Senior Vice President — Development.
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 hereunto duly authorized.
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| Date: February 10, 2009 | UNITED STATES LIME & MINERALS, INC.
| |
| | By: | /s/ M. Michael Owens | |
| | | M. Michael Owens, Vice President and | |
| | | Chief Financial Officer | |
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