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