8-K 1 gray8k.txt FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 14, 2005 Name of Registrant: Graybar Electric Company, Inc. Jurisdiction of Incorporation: New York Commission File Number: 000-00255 IRS Identification Number: 13-0794380 Address of Principal Executive Offices: 34 North Meramec Avenue St. Louis, MO 63105 Registrant's Telephone Number: 314-573-9200 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Mr. James H. Kipper has announced his retirement from his position as Vice President-Controller (principal accounting officer) effective as of September 1, 2005. Mr. Martin J. Beagen, age 48, who is currently serving as the Assistant Treasurer, has been named to replace Mr. Kipper as Vice President- Controller (principal accounting officer) effective as of September 1, 2005. He has served as Assistant Treasurer since March 1, 2000. 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 hereunto duly authorized. Graybar Electric Company, Inc. Date: July 14, 2005 ------------------ ---------------------------------------- (Signature) T. F. Dowd ---------------------------------------- (Name of signing officer) Vice President, Secretary and ---------------------------------------- General Counsel ---------------------------------------- (Title)