SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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, 2003
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EAGLE SUPPLY GROUP, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 000-25423 13-3889248
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
Incorporation) Identification
Number)
122 East 42nd Street, Suite 1618, New York, NY 10168
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (212) 986-6190
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Page 1 of 3
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Description
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99.1 Certificate of Principal Executive Officer, dated February
14, 2003, pursuant to 18 U.S.C. Section 1350 of the
Sarbanes-Oxley Act of 2002 in connection with the Quarterly
Report on Form 10-Q for the quarter ended December 31, 2002.
99.2 Certificate of Principal Financial Officer, dated February
14, 2003, pursuant to 18 U.S.C. Section 1350 of the
Sarbanes-Oxley Act of 2002 in connection with the Quarterly
Report on Form 10-Q for the quarter ended December 31, 2002.
Item 9. Regulation FD Disclosure.
On February 14, 2003, Eagle Supply Group, Inc. (the "Company")
filed its Quarterly Report on Form 10-Q for the quarter ended December
31, 2002 (the "Form 10-Q") with the Securities and Exchange
Commission. In connection with the filing of the Form 10-Q, the
certifications of the Company's chief executive officer, Douglas P.
Fields, and chief financial officer, Frederick M. Friedman, were
submitted to the Securities and Exchange Commission with the Form 10-Q
as required by 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
These certificates are being furnished herewith solely to
accompany the Form 10-Q pursuant to 18 U.S.C. Section 1350 and, in
accordance with General Instruction B.2 of Form 8-K, the information
in this report (including the exhibits thereto) is furnished pursuant
to Item 9 and shall not be deemed "filed" for purposes of Section 18
of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liability of that section. Further, the information in
this report (including the exhibits hereto) is not to be incorporated
by reference into any of the Company's filings with the Securities and
Exchange Commission, whether filed prior to or after the furnishing of
these certificates, regardless of any general or specific
incorporation language in such filing.
[Rest of Page Intentionally Blank. Signature on Following Page.]
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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.
EAGLE SUPPLY GROUP, INC.
Date: February 14, 2003 By: /s/ Douglas P. Fields
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Douglas P. Fields
Chief Executive Officer
Page 3 of 3
EXHIBIT INDEX
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Exhibit No. Description
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99.1 Certificate of Principal Executive Officer, dated February
14, 2003, pursuant to 18 U.S.C. Section 1350 of the
Sarbanes-Oxley Act of 2002 in connection with the Quarterly
Report on Form 10-Q for the quarter ended December 31,
2002.
99.2 Certificate of Principal Financial Officer, dated February
14, 2003, pursuant to 18 U.S.C. Section 1350 of the
Sarbanes-Oxley Act of 2002 in connection with the Quarterly
Report on Form 10-Q for the quarter ended December 31,
2002.