UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 13, 2005
BUILDING MATERIALS CORPORATION OF AMERICA
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
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(State or Other Jurisdiction of Incorporation)
33-81808 22-3276290
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(Commission File Number) (IRS Employer Identification No.)
1361 ALPS ROAD
WAYNE, NEW JERSEY 07470
(Address of Principal Executive Offices) (Zip Code)
(973) 628-3000
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(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
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(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):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ADDITIONAL REGISTRANTS
Address, including zip
code and telephone
State or other number, including area
jurisdiction of Registration No./I.R.S. code, of registrant's
Exact name of registrant incorporation or Employer Identification principal
as specified in its charter organization No. executive offices
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Building Materials Delaware 333-69749-01/ 1361 Alps Road
Manufacturing Corporation 22-3626208 Wayne, NJ 07470
(973) 628-3000
ITEM 8.01. OTHER EVENTS
On September 13, 2005, Mr. Peter J. Ganz resigned from his positions as
Senior Vice President, General Counsel and Secretary of Building Materials
Corporation of America (the "Company"), effective September 23, 2005, after ten
years of service with the Company in various positions, in order to pursue
another opportunity. Mr. Ganz also resigned his positions and directorships from
all other affiliated companies, including our indirect parent, G-I Holdings
Inc., for which he served as a director and as Chief Executive Officer,
President, General Counsel and Secretary. Mr. Marc J. Kurzman, who has
frequently acted as outside counsel to the Company over the past several years,
will serve as Acting General Counsel and will take over Mr. Ganz's duties until
a new General Counsel is hired by the Company.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrants have duly caused this report to be signed on their behalf by the
undersigned hereunto duly authorized.
BUILDING MATERIALS CORPORATION OF AMERICA
BUILDING MATERIALS MANUFACTURING CORPORATION
Dated: September 19, 2005 By: /s/ John F. Rebele
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Name: John F. Rebele
Title: Senior Vice President and
Chief Financial Officer