0001562180-24-004163.txt : 20240517
0001562180-24-004163.hdr.sgml : 20240517
20240517161331
ACCESSION NUMBER: 0001562180-24-004163
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240515
FILED AS OF DATE: 20240517
DATE AS OF CHANGE: 20240517
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mason Racquel Harris
CENTRAL INDEX KEY: 0001809434
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50924
FILM NUMBER: 24959820
MAIL ADDRESS:
STREET 1: C/O ELANCO ANIMAL HEALTH INCORPORATED
STREET 2: 2500 INNOVATION WAY
CITY: GREENFIELD
STATE: IN
ZIP: 46140
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BEACON ROOFING SUPPLY INC
CENTRAL INDEX KEY: 0001124941
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 364173371
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
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
X0508
4
2024-05-15
false
0001124941
BEACON ROOFING SUPPLY INC
BECN
0001809434
Mason Racquel Harris
505 HUNTMAR PARK DR
SUITE 300
HERNDON
VA
20170
true
false
false
false
false
Restricted Stock Units (RSUs)
2024-05-15
4
A
false
1400.00
0.00
A
Common Stock, $0.01 par value
1400.00
1400.00
D
Each restricted stock unit represents a contingent right to receive one (1) 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.
/s/ Christine E. Reddy, Attorney-in-Fact
2024-05-17
EX-24
2
ex24mason.txt
POA
POWER OF ATTORNEY
Section 16 Filers (Directors and Officers)
Know all by these presents that the undersigned hereby constitutes and appoints
each of Christine S. Reddy and Sam Guzman, 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 12th day of March, 2024.
/s/ Racquel H. Mason
--------------------------------------------
Racquel H. Mason