-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DPICgqjXMhBIvNvv/3nGmcjaeNkWzNqf75WCHf746G4lAeIJVeDB/+snYG9KnTsy esIwo/qTUIXTNJdFw1YjIg== 0001157523-04-006106.txt : 20040702 0001157523-04-006106.hdr.sgml : 20040702 20040702164920 ACCESSION NUMBER: 0001157523-04-006106 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040702 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELKCORP CENTRAL INDEX KEY: 0000032017 STANDARD INDUSTRIAL CLASSIFICATION: ASPHALT PAVING & ROOFING MATERIALS [2950] IRS NUMBER: 751217920 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05341 FILM NUMBER: 04900473 BUSINESS ADDRESS: STREET 1: 14643 DALLAS PKWY STE 1000 STREET 2: WELLINGTON CTR CITY: DALLAS STATE: TX ZIP: 75254-8890 BUSINESS PHONE: 9728510500 MAIL ADDRESS: STREET 1: WELLINGTON CENTRE STE 1000 STREET 2: 14643 DALLAS PKWY CITY: DALLAS STATE: TX ZIP: 75254-8890 FORMER COMPANY: FORMER CONFORMED NAME: ELCOR CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ELCOR CHEMICAL CORP DATE OF NAME CHANGE: 19761119 8-K 1 a4673993.txt ELKCORP 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) July 2, 2004 ------------ ELKCORP -------------------------------------------- (Exact name of Registrant as specified in its charter) DELAWARE 1-5341 75-1217920 - ------------------------------ ---------------------- ------------------- (State or other jurisdiction of Commission File Number (I.R.S. Employer incorporation or organization) Identification No.) 14911 QUORUM DRIVE, SUITE 600, DALLAS, TEXAS 75254-1491 - -------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (972)851-0500 ------------- NOT APPLICABLE -------------- (Former name or former address, if changed since last report) Item 5. Other Events - --------------------- On July 2, 2004, the company issued a press release announcing the appointment of a new independent director. Item 7. Exhibits - ----------------- 99.1 Press release dated July 2, 2004 of ElkCorp. SIGNATURES Pursuant to the requirement of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. ElkCorp DATE: July 2, 2004 /s/ Gregory J. Fisher -------------------------- ---------------------- Gregory J. Fisher Senior Vice President, Chief Financial Officer and Controller /s/ Leonard R. Harral --------------------- Leonard R. Harral Vice President, Chief Accounting Officer and Treasurer EX-99.1 2 a4673993ex991.txt EXHIBIT 99.1 Exhibit 99.1 ElkCorp Appoints Shauna R. King to its Board of Directors DALLAS--(BUSINESS WIRE)--July 2, 2004--ElkCorp, (NYSE:ELK) announced today the appointment of Shauna R. King to its Board of Directors, effective immediately. Ms. King will stand for election to be voted on by shareholders at ElkCorp's 2004 annual meeting in October. King's appointment brings the total number of independent board members to five, further enhancing the supermajority of independent directors, in line with the preference stated in its corporate governance guidelines. "Shauna is a seasoned executive with a proven track record in assisting companies in executing their strategies for growth," said Jim Hall, Chairman of the ElkCorp Corporate Governance Committee. "Ms. King brings to the Board wide-ranging expertise not only in corporate planning and development but also in marketing, corporate finance, and IT for PepsiCo, a world leader in convenient foods and beverages, with revenues of about $27 billion and over 143,000 employees. Her knowledge in these areas, plus her demonstrated leadership abilities, makes Shauna a significant addition to our Board who will assist the management team in leading ElkCorp into the future." Prior to her appointment to the ElkCorp Board of Directors, Ms. King was employed by PepsiCo for 10 years and held many leadership positions within the company. Her most recent position was as President of PepsiCo Shared Services and as Global CIO. Her prior experience also includes two years as VP and General Manager of Club Channel and seven years as a Director in the Finance department of the FritoLay Company, where she was responsible for the development of a value pricing strategy for its snack food line that increased overall customer value, a key element in the tremendous growth in FritoLay's market share in the 1990's. Ms. King is also a Board member for Transora, a privately held company focusing on data synchronization solutions, where she is a member of the Finance Committee. King earned an MBA in Finance from Cornell University and an undergraduate degree from St. Lawrence University where she graduated magna cum laude. About ElkCorp ElkCorp, through its subsidiaries, manufactures Elk brand premium roofing and building products (over 90% of consolidated sales) and provides technologically advanced products and services to other industries. Each of ElkCorp's principal operating subsidiaries is a leader within its particular market. Its common stock is listed on the New York Stock Exchange (ticker symbol: ELK). See www.elkcorp.com for more information. CONTACT: ElkCorp, Dallas Stephanie Elwood, 972-851-0472 -----END PRIVACY-ENHANCED MESSAGE-----