-----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, EO1juigzA3g9g8mlSvVcliwHfPr2LJpzUcEaeUhan91z0Fsk26zZ+yGyq2cpFt75 YyXw9eACtXUIP9do83bWwA== 0001157523-07-000013.txt : 20070103 0001157523-07-000013.hdr.sgml : 20070101 20070103083049 ACCESSION NUMBER: 0001157523-07-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070103 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070103 DATE AS OF CHANGE: 20070103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TREX CO INC CENTRAL INDEX KEY: 0001069878 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] IRS NUMBER: 541910453 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14649 FILM NUMBER: 07500390 BUSINESS ADDRESS: STREET 1: 160 EXETER DRIVE CITY: WINCHESTER STATE: VA ZIP: 22603-8605 BUSINESS PHONE: 5406784070 MAIL ADDRESS: STREET 1: 160 EXETER DRIVE CITY: WINCHESTER STATE: VA ZIP: 22603-8605 8-K 1 a5301943.txt TREX COMPANY, INC. 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): December 27, 2006 TREX COMPANY, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-14649 54-1910453 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 160 Exeter Drive Winchester, Virginia 22603-8605 (Address of Principal Executive Offices) (ZIP Code) Registrant's telephone number, including area code: (540) 542-6300 Not Applicable (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)) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (b) On January 3, 2007, Trex Company, Inc. issued a news release announcing the resignation of Robert G. Matheny from the Trex Company Board of Directors, effective January 1, 2007. Mr. Matheny, who submitted his resignation on December 27, 2006, had served on the Board of Directors since 1998. A copy of Trex Company's news release is filed with this report as Exhibit 99 and is incorporated in this Item 5.02 by reference. Item 9.01. Financial Statements and Exhibits (d) Trex Company herewith files the following exhibit: Exhibit Number Description of Exhibit - ------- ---------------------- 99 News Release of Trex Company, Inc., dated January 3, 2007 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. TREX COMPANY, INC. Date: January 3, 2007 /s/ Anthony Cavanna ------------------------------------ Anthony Cavanna Chairman and Chief Executive Officer EXHIBIT INDEX Exhibit Number Description of Exhibit - ------- ---------------------- 99 News Release of Trex Company, Inc., dated January 3, 2007 EX-99 2 a5301943ex99.txt EXHIBIT 99 Exhibit 99 Trex Company Announces Resignation of Board Member WINCHESTER, Va.--(BUSINESS WIRE)--Jan. 3, 2007--Trex Company, Inc. (NYSE: TWP) today announced the resignation of Robert G. Matheny from its board of directors effective January 1, 2007. No replacement for Mr. Matheny has yet been appointed to the board of directors. Chairman and Chief Executive Officer Anthony Cavanna commented, "We appreciate the many valuable contributions Bob made to Trex. During the nine years in which he served as chief executive officer and on the board of directors, Bob was instrumental in establishing our Company as the leader in composite decking and railing. We wish him well in all his future endeavors." About Trex Company Trex Company is the nation's largest manufacturer of composite decking and railing, with over 14 years of product experience. Products are marketed under the brand name Trex(R). Made from a unique formulation of reclaimed wood and plastic, combined through a proprietary process, Trex decking and railing offer significant design flexibility with fewer ongoing maintenance requirements than wood. For more information, visit the Company's website, www.trex.com. Trex(R) is a trademark of Trex Company, Inc., Winchester, Va. CONTACT: Trex Company, Inc. Paul Fletcher, Chief Financial Officer, 540-542-6300 or Lippert/Heilshorn & Associates Harriet Fried, 212-838-3777 -----END PRIVACY-ENHANCED MESSAGE-----