0001574815-18-000098.txt : 20180919 0001574815-18-000098.hdr.sgml : 20180919 20180919164233 ACCESSION NUMBER: 0001574815-18-000098 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180918 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20180919 DATE AS OF CHANGE: 20180919 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BMC STOCK HOLDINGS, INC. CENTRAL INDEX KEY: 0001574815 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211] IRS NUMBER: 264687975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36050 FILM NUMBER: 181078041 BUSINESS ADDRESS: STREET 1: 980 HAMMOND DRIVE NE, SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 678-222-1219 MAIL ADDRESS: STREET 1: 980 HAMMOND DRIVE NE, SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: STOCK BUILDING SUPPLY HOLDINGS, INC. DATE OF NAME CHANGE: 20130506 FORMER COMPANY: FORMER CONFORMED NAME: SATURN ACQUISITION HOLDINGS, LLC DATE OF NAME CHANGE: 20130419 8-K 1 a8-kceocommencementofemplo.htm 8-K Document



 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 18, 2018

__________________________________
BMC STOCK HOLDINGS, INC.
(Exact Name Of Registrant As Specified In Its Charter)
__________________________________
Delaware 
(State or other jurisdiction
of incorporation)
1-36050 
(Commission File Number)
26-4687975 
(IRS Employer
Identification No.)
 
Two Lakeside Commons
980 Hammond Drive, NE, Suite 500
Atlanta, GA 30328 
(Address Of Principal Executive Offices) (Zip Code)
 
(678) 222-1219 
(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:
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o  


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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 18, 2018, the Board of Directors (the “Board”) of BMC Stock Holdings, Inc. (the “Company”) elected David E. Flitman to the Board to serve as a Class II director effective upon Mr. Flitman commencing his employment as the Company’s President and Chief Executive Officer on September 26, 2018.

As previously disclosed, on August 23, 2018, the Company entered into an Employment Agreement with Mr. Flitman, pursuant to which he will serve as the President and Chief Executive Officer of the Company and be appointed as a member of the Board upon commencing his employment. As a Class II director, Mr. Flitman will serve on the Board until the Company’s 2021 annual meeting of stockholders and until his successor is duly elected and qualified. Finally, David L. Keltner’s resignation as Interim President and Chief Executive Officer will be effective on September 26, 2018 upon Mr. Flitman commencing his employment with the Company. Mr. Keltner will continue to serve as a director on the Board.


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SIGNATURE
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.

 
 
 
 
 
BMC STOCK HOLDINGS, INC.
 
 
 
 
 
Date: September 19, 2018
 
 
 
 
By:
/s/ C. Lowell Ball
 
 
 
 
 
 
Vice President, Deputy General Counsel and Assistant Secretary
 
 
 
 
 
 
 


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