0001562180-21-001133.txt : 20210212
0001562180-21-001133.hdr.sgml : 20210212
20210212171959
ACCESSION NUMBER: 0001562180-21-001133
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210211
FILED AS OF DATE: 20210212
DATE AS OF CHANGE: 20210212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RANDLE STUART A
CENTRAL INDEX KEY: 0001256144
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50924
FILM NUMBER: 21629744
MAIL ADDRESS:
STREET 1: 585 WEST 500 SOUTH
CITY: BOUNTIFUL
STATE: UT
ZIP: 84010
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
2021-02-11
false
0001124941
BEACON ROOFING SUPPLY INC
BECN
0001256144
RANDLE STUART A
505 HUNTMAR PARK DRIVE, SUITE 300
HERNDON
VA
20170
true
false
false
false
Common Stock, $0.01 par value
2021-02-11
4
M
false
3735.00
0.00
A
36759.00
D
Restricted Stock Units (RSUs)
2021-02-11
4
M
false
3735.00
0.00
D
Common Stock, $0.01 par value
3735.00
0.00
D
Each Restricted Stock Unit represents a contingent right to receive one share of BECN common stock.
On Feb 11, 2020, the reporting individual was granted Restricted Stock Units which vested and settled on the first anniversary of the grant date.
Frank A. Lonegro, Attorney-in-Fact
2021-02-12
EX-24
2
ex24randle.txt
POA
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
Frank A. Lonegro, signing singly, the undersigned's true and lawful
attorney-in-fact to:
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;
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
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 17th day of June, 2020.
/s/ Stuart A. Randle
--------------------------------------------
Stuart A. Randle