-----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, D9gGwGzT9tm1andlJ61IqH9y7YFniSiQ/agykeg6I8IdVCazMgORKB6VpDWG30b7 fHbqUUcnaZEwzZzEs0vF2A== 0001181431-07-008424.txt : 20070205 0001181431-07-008424.hdr.sgml : 20070205 20070205153603 ACCESSION NUMBER: 0001181431-07-008424 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070130 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: 20070205 DATE AS OF CHANGE: 20070205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUTTIG BUILDING PRODUCTS INC CENTRAL INDEX KEY: 0001093082 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] IRS NUMBER: 430334550 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14982 FILM NUMBER: 07580201 BUSINESS ADDRESS: STREET 1: 555 MARYVILLE UNIVERSITY DRIVE STREET 2: SUITE 240 CITY: ST LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: 314-216-2600 MAIL ADDRESS: STREET 1: PO BOX 1041 CITY: CHESTERFIELD STATE: MO ZIP: 63006-1041 8-K 1 rrd145336.htm VRABELY NAMED DIRECTOR Prepared By R.R. Donnelley Financial -- Form 8-K
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):  01/30/2007
 
HUTTIG BUILDING PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-14982
 
DE
  
43-0334550
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
555 Maryville University Drive, Suite 240, St. Louis, MO 63141
(Address of principal executive offices, including zip code)
 
314-216-2600
(Registrant’s telephone number, including area code)
 
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:
[  ]   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))
 

Information to be included in the report

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On January 30, 2007, the Board of Directors (the "Board") of Huttig Building Products, Inc. ("Huttig") elected Mr. Jon P. Vrabely, the Chairman and Chief Executive Officer of Huttig, to the Board for a term expiring in 2007. Mr. Vrabely was also appointed to the Executive Committee of the Board, in the position of Chairman. Mr. Vrabely was elected to the Board and the Executive Committee upon the recommendation of the Nominating and Governance Committee of the Board. Mr. Vrabely was not selected pursuant to any arrangement or understanding between Mr. Vrabely and any other person. Concurrent with the election of Mr. Vrabely to the Board, the size of the Board was expanded from ten members to eleven members. As an employee of Huttig, Mr. Vrabely will receive no additional compensation for serving on the Board or the Executive Committee.

A copy of the press release announcing the election of Mr. Vrabely is attached hereto as Exhibit 99.1.
 
 
Item 9.01.    Financial Statements and Exhibits
 
(c)        Exhibits
        99.1 Press release dated February 2, 2007.
 

 

Signature(s)
 
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.
 
      
 
HUTTIG BUILDING PRODUCTS, INC.
 
 
Date: February 05, 2007
     
By:
 
/s/    DAVID L. FLEISHER
               
DAVID L. FLEISHER
               
Vice President - Chief Financial Officer
 
 

 

Exhibit Index
 
Exhibit No.
  
Description
EX-99.1
  
Press release dated February 2, 2007.
EX-99.1 2 rrd145336_18278.htm PRESS RELEASE DATED FEBRUARY 2, 2007.

 

Huttig Building Products President and CEO Vrabely
Elected to Board of Directors, Named Chairman of Executive Committee

ST. LOUIS, MO, February 2, 2007 - Huttig Building Products, Inc. (NYSE: HBP) today announced that the Company's Board of Directors has elected Jon P. Vrabely, who became President and CEO of Huttig on January 1, as a Director, expanding the Board to 11 members. Mr. Vrabely, 41, was also named Chairman of the Board's Executive Committee.

About Huttig

Huttig Building Products, Inc., currently in its 122nd year of business, is one of the largest domestic distributors of millwork, building materials and wood products used principally in new residential construction and in home improvement, remodeling and repair work. Huttig distributes its products through 42 distribution centers serving 46 states. The Company's wholesale distribution centers sell principally to building materials dealers, national buying groups, home centers and industrial users, including makers of manufactured homes.

CONTACT: Steve Anreder, steven.anreder@anreder.com, or Gary Fishman, gary.fishman@anreder.com, both of Anreder & Company, +1-212-532-3232, for Huttig Building Products, Inc.

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