0001562180-20-001177.txt : 20200213
0001562180-20-001177.hdr.sgml : 20200213
20200213174444
ACCESSION NUMBER: 0001562180-20-001177
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200211
FILED AS OF DATE: 20200213
DATE AS OF CHANGE: 20200213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fast Barbara
CENTRAL INDEX KEY: 0001464358
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50924
FILM NUMBER: 20612369
MAIL ADDRESS:
STREET 1: 111 WEST CONGRESS STREET
CITY: CHARLES TOWN
STATE: WV
ZIP: 25414
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BEACON ROOFING SUPPLY INC
CENTRAL INDEX KEY: 0001124941
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030]
IRS NUMBER: 364173371
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 505 HUNTMAR PARK DRIVE
STREET 2: SUITE 300
CITY: HERNDON
STATE: VA
ZIP: 20170
BUSINESS PHONE: 571-323-3939
MAIL ADDRESS:
STREET 1: 505 HUNTMAR PARK DRIVE
STREET 2: SUITE 300
CITY: HERNDON
STATE: VA
ZIP: 20170
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2020-02-11
false
0001124941
BEACON ROOFING SUPPLY INC
BECN
0001464358
Fast Barbara
505 HUNTMAR PARK DR
SUITE 300
HERNDON
VA
20170
true
false
false
false
Restricted Stock Units (RSUs)
2020-02-11
4
A
false
3735.00
0.00
A
Common Stock, $0.01 par value
3735.00
3735.00
D
Each Restricted Stock Unit represents a contingent right to receive one share of BECN common stock.
Restricted Stock Units vest on the first anniversary of the date of grant. Restricted Stock Units will settle upon termination of the reporting person's service on the Board of Directors.
Joseph M. Nowicki, Attorney-in-Fact
2020-02-13
EX-24
2
barbaragfastpoa2018.txt
POA
POWER OF ATTORNEY
Section 16 Filers (Directors and Officers)
Know all by these presents, that the undersigned hereby
constitutes and appoints Joseph M. Nowicki, signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
Beacon Roofing Supply, Inc. (the "Company"), Forms 3, 4 and
5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4, or 5, complete and execute
any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-
in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney
shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act
and thing whatsoever requisite, necessary, or proper to be
done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying
and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully
do or cause to be done by virtue of this power of attorney
and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned,
are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934. This Power of Attorney
shall remain in full force and effect until the undersigned
is no longer required to file Forms 3, 4, and 5 with respect
to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by
the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 1st day of November, 2018.
/s/ Barbara G Fast