Form 8-K

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UfisEn4k+w9aF8kxdqGfpKmdBq/zbh0EA2Gz94G5QnTASGFQmyMlJ3276aETpnxN 1M69dFd+b0eZZALvsuhc4w== 0001193125-08-244501.txt : 20081126 0001193125-08-244501.hdr.sgml : 20081126 20081126152925 ACCESSION NUMBER: 0001193125-08-244501 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081121 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081126 DATE AS OF CHANGE: 20081126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: METALS USA INC CENTRAL INDEX KEY: 0001038363 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 760533626 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13123 FILM NUMBER: 081217753 BUSINESS ADDRESS: STREET 1: ONE RIVERWAY STREET 2: STE 1100 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 713 585-6404 MAIL ADDRESS: STREET 1: ONE RIVERWAY STREET 2: SUITE 1100 CITY: HOUSTON STATE: TX ZIP: 77056 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Flag Intermediate Holdings CORP CENTRAL INDEX KEY: 0001357787 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 203779375 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-132918 FILM NUMBER: 081217752 BUSINESS ADDRESS: STREET 1: ONE RIVERWAY, SUITE 1100 STREET 2: C/O METALS USA, INC. CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 713-965-0990 MAIL ADDRESS: STREET 1: ONE RIVERWAY, SUITE 1100 STREET 2: C/O METALS USA, INC. CITY: HOUSTON STATE: TX ZIP: 77056 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Metals USA Holdings Corp. CENTRAL INDEX KEY: 0001362491 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 203779274 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-134533 FILM NUMBER: 081217751 BUSINESS ADDRESS: STREET 1: ONE RIVERWAY, SUITE 1100 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: (713) 965-0990 MAIL ADDRESS: STREET 1: ONE RIVERWAY, SUITE 1100 CITY: HOUSTON STATE: TX ZIP: 77056 8-K 1 d8k.htm FORM 8-K Form 8-K

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): November 26, 2008 (November 21, 2008)

METALS USA HOLDINGS CORP.

(Exact Name of Registrant as Specified in its Charter)

Delaware

333-146181

20-3779274

(State or other jurisdiction of

incorporation or organization)

(Commission File No.)

(I.R.S. Employer

Identification No.)

FLAG INTERMEDIATE

HOLDINGS CORPORATION

(Exact Name of Registrant as Specified in its Charter)

Delaware

333-132918

20-3779375

(State or other jurisdiction of

incorporation or organization)

(Commission File No.)

(I.R.S. Employer

Identification No.)

METALS USA, INC.

(Exact Name of Registrant as Specified in its Charter)


Delaware	001-13123	76-0533626
(State or other jurisdiction of incorporation or organization)	(Commission File No.)	(I.R.S. Employer Identification No.)

One Riverway, Suite 1100 Houston, Texas		77056
(Address of Principal Executive Offices)		(Zip Code)

(Registrant’s telephone number, including area code) (713) 965-0990

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 14d-2(b))

¨	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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

(b) On November 21, 2008, Joshua J. Harris resigned from each of the Boards of Directors of Metals USA Holdings Corp. and its wholly owned subsidiaries Flag Intermediate Holdings Corporation and Metals USA, Inc. (collectively “Metals USA”) effective November 21, 2008.

(d) On November 21, 2008, the Board of Directors of Metals USA appointed Matthew R. Michelini to be a member of the Board of Directors of Metals USA, which leaves the total number of directors of Metals USA at five members. Metals USA’s Board of Directors has not determined which, if any, of the committees on which Mr. Michelini will serve.

Mr. Michelini joined Apollo Management L.P. (“Apollo”) in 2006. Prior to joining Apollo, Mr. Michelini was a member of the Mergers & Acquisitions group at Lazard Frères & Co. Mr. Michelini also serves on the Board of Directors of Noranda Aluminum Holding Corporation. Mr. Michelini graduated from Princeton University with a BS in Mathematics and a Certificate in Finance.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.


	METALS USA HOLDINGS CORP.

Date: November 26, 2008		/s/ John A. Hageman
	Name:	John A. Hageman
	Title:	Senior Vice President and Chief Legal Officer

	FLAG INTERMEDIATE HOLDINGS CORPORATION

Date: November 26, 2008		/s/ John A. Hageman
	Name:	John A. Hageman
	Title:	Senior Vice President and Chief Legal Officer

	METALS USA, INC.

Date: November 26, 2008		/s/ John A. Hageman
	Name:	John A. Hageman
	Title:	Senior Vice President and Chief Legal Officer

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