UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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AMENDMENT NO. 1
FORM 10-K/A
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the Fiscal Year Ended December 31, 2000
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the Transition period from ________ to _______
Commission file number: 0-19335
BUILDING MATERIALS HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
Incorporated in the State of Delaware I.R.S. Employer Number 91-1834269
BUILDING MATERIALS HOLDING CORPORATION
One Market Plaza, Steuart Tower, Ste 2650, San Francisco, CA 94105
Telephone: (415)227-1650
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Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
COMMON STOCK, $.001 PAR VALUE
Title of Class
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Documents incorporated by reference: None
AMENDMENT NO. 1
FORM 10-K/A
This Amendment No. 1 to Form 10-K/A is being filed by Building Materials
Holding Corporation (the "Company") to add the consent of independent public
accountants as Exhibit 23.3. The consent was inadvertently excluded from the
Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2000
as originally filed.
ITEM 14. EXHIBITS
(a)(3) The following exhibit shall be added to the list of exhibits
previously filed with the Company's Annual Report on Form 10-K for the fiscal
year ended December 31, 2000.
NUMBER DESCRIPTION
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23.3 Consent of Secore & Niedzialek, P.C.
1
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
BUILDING MATERIALS HOLDING CORPORATION
By: /s/ ROBERT E. MELLOR
---------------------------------
Robert E. Mellor
President, Chief Executive Officer and Director
Dated: May 11, 2001
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Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
(i) Principal Executive Officer: (iv) Directors:
/s/ ROBERT E. MELLOR **
----------------------------- ----------------------------------
Robert E. Mellor George E. McCown
President, Chief Executive Chairman of the Board of Directors
Officer and Director May , 2001
May 11, 2001
**
(ii) Principal Financial Officer: ----------------------------------
Alec F. Beck
** May , 2001
-----------------------------
Ellis C. Goebel
Senior Vice President -
**
Finance and Treasurer ----------------------------------
May ___, 2001 H. James Brown
May , 2001
(iii) Principal Accounting Officer:
**
** ----------------------------------
----------------------------- Wilbur J. Fix
Robert L. Becci May , 2001
Vice President and Controller
May ___, 2001
**
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Donald S. Hendrickson
May , 2001
**By: /s/ ROBERT E. MELLOR **
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Robert E. Mellor Guy O. Mabry
Attorney-in-Fact
May __, 2001
/s/ ROBERT E. MELLOR
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Robert E. Mellor
May 11, 2001
**
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Peter S. O'Neill
May __, 2001
3