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