8-K

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)	October 26, 2007
	(October 25, 2007)

BEACON ROOFING SUPPLY, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)

000-50924	36-4173371
(Commission File Number)	(IRS Employer Identification No.)

1 Lakeland Park Drive

Peabody, MA 01960

(Address of Principal Executive Offices, Including Zip Code)

Registrant’s telephone number, including area code (978) 535-7668

N/A

(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):

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02(e). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 25, 2007, Beacon Roofing Supply, Inc. entered into a one-year extension of the current employment agreement with Robert R. Buck, Chairman and CEO, to November 30, 2008. The amendment sets Mr. Buck’s base salary for the fiscal year ending September 30, 2008 (fiscal year 2008) at $550,000. No other terms of the employment agreement have been amended. A copy of the amendment to Mr. Buck’s employment agreement is attached hereto as Exhibit 10.1 and is hereby incorporated by reference.

Item 9.01.  Financial Statements and Exhibits.

(d) Exhibit 10.1 Amendment dated October 25, 2007 to the Employment Agreement between Robert R. Buck and Beacon Sales   Acquisition, Inc.

Exhibit Number	Description
10.1	Amendment dated October 25, 2007 to the Employment Agreement between Robert R. Buck and Beacon Sales Acquisition, Inc.

SIGNATURES

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, thereunto duly authorized.

	BEACON ROOFING SUPPLY, INC.
Dated:  October 26, 2007	By:	/s/ David R. Grace
	David R. Grace
	Chief Financial Officer

EX-10.1

Exhibit 10.1

AMENDMENT TO EMPLOYMENT AGREEMENT

This Amendment (“Amendment”) is entered into and effective as of October 25 by and between Robert R. Buck (“Executive”) and Beacon Sales Acquisition, Inc. d/b/a Beacon Sales Company, a Delaware corporation (the “Company”).

RECITALS

A.The Company and Executive are parties to that certain Employment Agreement dated as of October 20, 2003, as amended on July 30, 2004 and February 15, 2006 (the “Employment Agreement”).

B.The parties hereto desire to amend the Employment Agreement, on the terms set forth herein.

AGREEMENTS

The parties hereto agree as follows:

1.Employment Term. The Initial term of the Employment Agreement is hereby extended until November 30, 2008.

2.Compensation. Section 3(b) of the Employment Agreement is hereby amended to insert the following after the first sentence of Section 3(b):

“For the Company’s fiscal year 2008, the Company shall pay to Executive a Bases Salary for all services rendered by Executive under this Agreement of $550,000 per year (Prorated for any partial year).”

3.The parties hereby ratify and confirm, in all respects, the Employment Agreement, as amended by this Amendment.

IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first written above.

BEACON SALES ACQUISITION, INC.
By:	/s/ Ross D. Cooper
	Ross D. Cooper, Senior Vice President, General Counsel & Secretary

EXECUTIVE

/s/ Robert R. Buck

Robert R. Buck