-----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, V5OvFJPdPgMqMg77T8ATwsyDXGFiB6xYJi5OqPprSxpRvQD7bDr784QCehkOMHdg iO+4o8MWfgCkLdqPFQopkQ== 0000067517-06-000009.txt : 20060313 0000067517-06-000009.hdr.sgml : 20060313 20060313161047 ACCESSION NUMBER: 0000067517-06-000009 CONFORMED SUBMISSION TYPE: 10-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20051231 FILED AS OF DATE: 20060313 DATE AS OF CHANGE: 20060313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONARCH CEMENT CO CENTRAL INDEX KEY: 0000067517 STANDARD INDUSTRIAL CLASSIFICATION: CONCRETE GYPSUM PLASTER PRODUCTS [3270] IRS NUMBER: 480340590 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-02757 FILM NUMBER: 06682264 BUSINESS ADDRESS: STREET 1: P O BOX 1000 CITY: HUMBOLDT STATE: KS ZIP: 66748 BUSINESS PHONE: 6204732225 10-K 1 form10k.htm The Monarch Cement Company

FORM 10-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

(Mark One)

[X]   ANNUAL REPORT PURSUANT TO SECTION 13 or 15(D) OF THE
    SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2005, or
[  ]   TRANSITION REPORT PURSUANT TO SECTION 13 or 15(D) OF THE
    SECURITIES EXCHANGE ACT OF 1934
For the transition period from __________ to __________

Commission File Number 0-2757 

THE MONARCH CEMENT COMPANY
(Exact name of registrant as specified in its charter)

Kansas
(State of incorporation)

 

 48-0340590
(IRS employer identification no.)

     

P.O. Box 1000, Humboldt, Kansas 66748-0900
(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code:  620-473-2222
Securities registered pursuant to Section 12(b) of the Act:  None
Securities registered pursuant to Section 12(g) of the Act:
    Title of Class:  
Capital Stock, par value $2.50 per share
                              Class B Capital Stock, par value $2.50 per share

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes ____   No  X
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.
Yes ____   No  X
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. 
Yes  X      No____
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10‑K or any amendment to this Form 10-K.  [  ]
Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Act). 
Yes ____   No  X  
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer.
Large accelerated filer ____  Accelerated filer ____  Non-accelerated filer  X
The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the average bid and ask prices of such common equity as of the last business day of the registrant's most recently completed second fiscal quarter was $66,319,500.
As of March 3, 2006, the registrant had outstanding 2,465,996 shares of Capital Stock, par value $2.50 per share, and 1,560,962 shares of Class B Capital Stock, par value $2.50 per share. 

 DOCUMENTS INCORPORATED BY REFERENCE

Portions of the following documents are incorporated by reference into the indicated parts of this report: (1) the registrant's annual report to stockholders for the year ended December 31, 2005 - Parts I, II and IV of Form 10-K and (2) the registrant's definitive proxy statement prepared in connection with the annual meeting of stockholders to be held on April 12, 2006 - Parts II and III of Form 10-K.


 

PART I

ITEM 1.     BUSINESS

Reference is hereby made to pages 1, 2, 24 and 25 of The Monarch Cement Company's 2005 annual report to stockholders (filed herewith as Exhibit 13) for a description of the Company's business, including information regarding lines of business.  Such information is hereby incorporated herein by reference.  In addition, we submit the following information:

                The Company did not introduce any new products nor begin to do business in a new industry segment during 2005.

The Company owns and operates quarries located near its Humboldt, Kansas plant.  Such quarries contain all essential raw materials presently used by the Company.  The Company's total reserves, including these quarries and other property located near the plant, are estimated to be sufficient to maintain operations at the Humboldt plant's present capacity for more than 50 years.

The Company's products are marketed under registered trademarks using the name "MONARCH".  The Company's operations are not materially dependent on any trademarks, franchises, patents or on any licenses relating to the use thereof.

Portland cement is the basic material used in the production of ready-mixed concrete that is used in highway, bridge and building construction.  These construction activities are seasonal in nature.  During winter months when the ground is frozen, groundwork preparation cannot be completed.  Cold temperatures affect concrete set-time, strength and durability, limiting its use in winter months.  Dry ground conditions are also required for construction activities to proceed. During the summer, winds and warmer temperatures tend to dry the ground quicker creating fewer delays in construction projects. 

Variations in weather conditions from year-to-year significantly affect the demand for our products during any particular quarter; however, our Company's highest revenue and earnings historically occur in its second and third fiscal quarters, April through September.

It is necessary for the Company to invest a significant portion of its working capital in inventories.  At December 31, 2005 the Company had inventories as follows:

Cement

$       1,868,412

Work in process  1,632,780
Building products 3,457,813
Fuel, gypsum and other materials 3,317,283
Operating and maintenance supplies 7,850,617
Total $     18,126,905

The Company is heavily dependent upon the construction industry and is directly affected by the level of activity in that industry.  However, no customer accounted for 10% or more of the Company's consolidated net revenue during 2005, 2004 or 2003.

Backlog of customers' orders is not a material factor in the Company's business.

1.

 

The Company has no contracts that are subject to renegotiation of profits or termination thereof at the election of the government.

The manufacture and sale of cement and ready‑mixed concrete are extremely competitive enterprises.  A number of producers, including several nationwide manufacturers, compete for business with the Company in its market area.  The Company is not a significant factor in the nationwide portland cement or ready‑mixed concrete business but does constitute a significant market factor for cement in its market area.  Cement generally is produced to meet standard specifications and there is little differentiation between the products sold by the Company and its competitors.  Accordingly, competition exists primarily in the areas of price and customer service.

The Company did not spend a material amount in the last three fiscal years on Company sponsored research and development.  However, the Company is a member of the Portland Cement Association which conducts research for the cement industry.

The Company has, during the past several years, made substantial capital expenditures for pollution control equipment.  The Company also incurs normal operating and maintenance expenditures in connection with its pollution control equipment.

At December 31, 2005, the Company and its subsidiaries employed approximately 600 employees including 225 hourly non-union employees, 235 hourly union employees, and 140 salaried employees, which included plant supervisory personnel, sales and executive staff.  The Company has a good working relationship with its employees and has been successful in negotiating multiyear union contracts without work stoppages.

All of the Company's operations and sales are in one geographic area consisting primarily of the State of Kansas, the State of Iowa, southeast Nebraska, western Missouri, northwest Arkansas and northern Oklahoma.

ITEM 1A.  RISK FACTORS

Reference is hereby made to page 9 and 10 of The Monarch Cement Company's 2005 annual report to stockholders (filed herewith as Exhibit 13) for a description of the Company's market risk. Such information is hereby incorporated herein by reference.

ITEM 2.     PROPERTIES

The Company's corporate offices and cement plant, including equipment and raw materials are located at Humboldt, Kansas, approximately 110 miles southwest of Kansas City, Missouri.  The Company owns approximately 5,000 acres of land on which the Humboldt plant, offices and all essential raw materials are located.  This plant has a present annual capacity of 925,000 tons of cement.  The Company believes that this plant and equipment are suitable and adequate for its current level of operations; however, due to recent and projected market demands, the Company began updating its equipment to improve efficiency and increase capacity.  We have previously converted one of our two preheater kilns to a precalciner kiln.  Conversion of our remaining preheater kiln into a precalciner kiln is currently underway and should be completed during the first

2.

quarter of 2006.  The installation of this equipment should allow the Company to produce in excess of one million tons of cement per year.  Producing at that level, raw material reserves are estimated to be sufficient to maintain operations at this plant for more than 50 years. Reference is hereby made to page 8 of the Company's 2005 annual report to stockholders (filed herewith as Exhibit 13) for a description of the Company's capital resources and expansion plans. Such information is hereby incorporated herein by reference.

The Company also owns approximately 250 acres of land in Des Moines, Iowa on which it operates a cement terminal.  The Company transfers cement produced in Humboldt, Kansas to this terminal for distribution to Iowa customers.  The Company also owns a rock quarry located near Earlham, Iowa, approximately 30 miles west of Des Moines, Iowa.  Approximately 300 acres of this 400 acre tract has been quarried and the Company has contracted with a third party to quarry and sell the remaining rock.  This quarry operation will not have a material affect on the Company's overall operations.

The Company owns various companies which sell ready-mixed concrete, concrete products and sundry building materials in metropolitan areas within the Humboldt cement plant's primary market.  Various equipment and facility improvements in this line of business ensure these plants are suitable and adequate for their current level of operations and provide for increases in market demand.  Individual locations do not have a material affect on the Company's overall operations.

ITEM 3.     LEGAL PROCEEDINGS

The Company and its subsidiary, Tulsa Dynaspan, Inc. ("TDI"), are involved in litigation with David G. Markle ("Markle"), a former director, president and employee of TDI, Richard L. Evilsizer, a former officer and employee of TDI and certain other former employees and companies controlled by one or more of such persons (the "Markle Parties").  Markle and Mr. Evilsizer are also minority shareholders in TDI.  In the litigation TDI is seeking damages based on allegations that one or more of the Markle Parties have (1) breached their fiduciary duty to TDI, (2) violated noncompete agreements, (3) improperly used TDI computers in violation of the Federal Computer Fraud and Abuse Act, (4) improperly used TDI trade secrets and other proprietary information and (5) made defamatory and disparaging statements about TDI.  The Markle Parties have alleged that the Company has defamed them and interfered with contractual relations.  Markle and Mr. Evilsizer have alleged that the Company, as the majority shareholder of TDI, has breached its duty to them as minority shareholders.  Certain of the Markle Parties have made claims against the directors of TDI, as well as derivative claims against TDI and Monarch.  The litigation also involves a declaratory judgment as to whether TDI or Markle owns an alleged invention for a method for the construction of parking garages.

Two actions have been filed in this litigation.  One was filed on December 28, 2004, in the District Court for Tulsa County, Oklahoma by Markle against TDI and the Company (the "State Court Action") .  The other was filed by TDI against the Markle Parties on April 27, 2005, in the United States District Court for the Northern District of Oklahoma, but that litigation has been stayed pending judgment in the state court action.  All of the Markle Parties are now parties in the State Court Action.  This litigation is in the discovery stage and no trial date has been set.  The Company and TDI believe that all claims made by the Markle Parties are without merit and intend to vigorously defend such claims.  TDI intends to vigorously pursue its claims against the Markle Parties for damages, as well as its ownership of the alleged invention.  No assurances can be given as to the outcome of this litigation.

3.

ITEM 4.     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Company did not submit any matter to a vote of security holders, through the solicitation of proxies or otherwise, during the fourth quarter of 2005.

PART II

ITEM 5.     MARKET FOR REGISTRANT'S COMMON EQUITY, RELATED STOCKHOLDER
                    MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES

Pursuant to General Instruction G(2) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on page 10 of the Company's 2005 annual report to stockholders.  In addition we submit the following information:

The Company's Board of Directors is responsible for determining the amount and timing of dividend payments.  In recent years, the Company has paid four dividends per year of $.20 per share.  All dividends are discretionary and are based on past financial performance and availability of funds.  The Company is not restricted regarding payment of dividends, but does have a financial covenant related to net worth.

The Company does not have any compensation plans or individual compensation arrangements under which equity securities of the registrant are authorized for issuance to employees or non-employees.

The Company did not sell any of its equity securities during 2005 and the Company did not repurchase any of its equity securities during the fourth quarter of 2005.

ITEM 6.     SELECTED FINANCIAL DATA

Pursuant to General Instruction G(2) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on page 1 of the Company's 2005 annual report to stockholders.

ITEM 7.     MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND
                    RESULTS OF OPERATIONS

Pursuant to General Instruction G(2) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on pages 2 through 10 of the Company's 2005 annual report to stockholders.

4.

ITEM 7A.  QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

The Company is exposed to various market risks, including equity investment prices. The Company has $13,454,631 of equity securities as of December 31, 2005.  These investments are not hedged and are exposed to the risk of changing market prices.  The Company classifies these securities as "available-for-sale" for accounting purposes and marks them to market on the balance sheet at the end of each period.  Management estimates that its investments will generally be consistent with trends and movements of the overall stock market excluding any unusual situations. An immediate 10% change in the market price of our equity securities would have an $807,000 effect on comprehensive income.

                 The Company also has $24,086,995 of bank loans as of December 31, 2005.  Interest rates on the Company's advancing term loan and line of credit are variable and are based on the JP Morgan Chase prime rate less .75% and the lender's national prime rate less 1.00%, respectively.

ITEM 8.     FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

Pursuant to General Instruction G(2) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on pages 11 through 26 of the Company's 2005 annual report to stockholders.

ITEM 9.     CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING
                   AND FINANCIAL DISCLOSURE

  None

ITEM 9A.   CONTROLS AND PROCEDURES

                 The Company maintains disclosure controls and procedures (as defined in Rules 13a‑5(e) and 15d-15(e) under the Exchange Act) that are designed to ensure that information required to be disclosed in the Company's reports under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the Securities and Exchange Commission, and that such information is accumulated and communicated to the Company's management, including its President and Chief Financial Officer, as appropriate, to allow timely decisions regarding required disclosures.  Any controls and procedures, no matter how well designed and operated, can provide only reasonable assurance of achieving the desired control objectives.

                 As of the end of the period covered by this report, an evaluation was carried out by the Company's management, including its President and Chairman of the Board of Directors and Chief Financial Officer, of the effectiveness of its disclosure controls and procedures (as defined in Rule 13a-15(e) under the Securities Exchange Act of 1934). Based upon that evaluation, the Company's President and Chairman of the Board of Directors and Chief Financial Officer concluded that these disclosure controls and procedures were effective as of the end of the period covered by this report.

5.

 

ITEM 9B.   OTHER INFORMATION

There was no information required to be disclosed, but not reported, in a report on Form 8‑K during the fourth quarter of 2005.

PART III

ITEM 10.   DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

Pursuant to General Instruction G(3) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on pages 4 through 6, 14 and 15 of the Company's definitive proxy statement prepared in connection with its 2006 annual meeting of stockholders pursuant to Regulation 14A and previously filed with the Commission.

ITEM 11.   EXECUTIVE COMPENSATION

Pursuant to General Instruction G(3) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on pages 8 through 12 (except for the information set forth under the heading "Board of Directors' Report on Executive Compensation" which is expressly excluded from such incorporation) of the Company's definitive proxy statement prepared in connection with its 2006 annual meeting of stockholders pursuant to regulation 14A and previously filed with the Commission.

ITEM 12.   SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

Pursuant to General Instruction G(3) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on pages 7 and 8 of the Company's definitive proxy statement prepared in connection with its 2006 annual meeting of stockholders pursuant to Regulation 14A and previously filed with the Commission.  In addition we submit the following information:

The Company does not have any compensation plans or individual compensation arrangements under which equity securities of the registrant are authorized for issuance to employees or non-employees.

ITEM 13.   CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

Pursuant to General Instruction G(3) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on page 9 of the Company's definitive proxy statement prepared in connection with its 2006 annual meeting of stockholders pursuant to Regulation 14A and previously filed with the Commission.

ITEM 14.   PRINCIPAL ACCOUNTANT FEES AND SERVICES

                 Pursuant to General Instruction G(3) to Form 10-K, the information required by this Item is incorporated herein by reference to the material responsive to this Item on page 13 of the Company's definitive proxy statement prepared in connection with its 2006 annual meeting of stockholders pursuant to Regulation 14A and previously filed with the Commission.

6.

PART IV

ITEM 15.   EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
                   FINANCIAL STATEMENTS

The report of Independent Public Accountants‑‑BKD, LLP; the Consolidated Balance Sheets‑‑December 31, 2005 and 2004; the Consolidated Statements of Income for the Years Ended December 31, 2005, 2004 and 2003; the Consolidated Statements of Comprehensive Income for the Years Ended December 31, 2005, 2004 and 2003; the Consolidated Statements of Stockholders' Investment for the Years Ended December 31, 2005, 2004 and 2003; the Consolidated Statements of Cash Flows for the Years Ended December 31, 2005, 2004 and 2003; and the Notes to Consolidated Financial Statements are incorporated by reference in Item 8 to this report from the Company's 2005 annual report to stockholders on pages 11 through 26.

SUPPORTING SCHEDULES

Schedule II ‑‑ Valuation and Qualifying Accounts

EXHIBITS

3(i)         Articles of Incorporation.  (Filed with the Company's Annual Report on Form 10-K for the year ended December 31, 1994 (File No. 0‑2757) as Exhibit 3(i) and incorporated herein by reference.)

3(ii)         By‑laws.  (Filed with the Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2004 (File No. 0-2757) as Exhibit 3(ii) and incorporated herein by reference.)

10.1        Loan agreement dated January 1, 2001, between the Bank of Oklahoma N.A. and The Monarch Cement Company.  (Filed with the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 2001 (File No. 0-2757) as Exhibit 10.1 and incorporated herein by reference.)

10.1(a)   First amendment to agreement dated January 1, 2001, between the Bank of Oklahoma N.A. and The Monarch Cement Company.  (Filed with the Company's Annual Report on Form 10-K for the year ended December 31, 2002 (File No.
 0-2757) as Exhibit 10.1(a) and incorporated herein by reference.)

10.1(b)   Second amendment to agreement dated January 1, 2001, between the Bank of Oklahoma N.A. and The Monarch Cement Company as amended by first amendment dated December 31, 2002.  (Filed with the Company's Annual Report on Form 10-K for the year ended December 31, 2003 (File No. 0-2757) as Exhibit 10.1(b) and incorporated herein by reference.)

7.

10.1(c)    Third amendment to agreement dated January 1, 2001, between the Bank of Oklahoma N.A. and The Monarch Cement Company as amended by first amendment dated December 31, 2002 and second amendment dated December 31, 2003.(Filed with the Company's Annual Report on Form 10-K for the year ended December 31, 2004 (File No. 0-2757) as Exhibit 10.1(c) and incorporated herein by reference.)

10.1(d)   Fourth amendment to agreement dated January 1, 2001, between the Bank of Oklahoma N.A. and The Monarch Cement Company as amended by first amendment dated December 31, 2002, second amendment dated December 31, 2003 and third amendment dated December 31, 2004.

13           2005 Annual Report to Stockholders.

21           Subsidiaries of the Registrant.

31.1        Certificate of the President and Chairman of the Board pursuant to Section
13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934.

31.2        Certificate of the Chief Financial Officer pursuant to Section
13a‑14(a)/15d-14(a) of the Securities Exchange Act of 1934.

32.1        18 U.S.C. Section 1350 Certificate of the President and Chairman of the Board dated March 13, 2006.

32.2        18 U.S.C. Section 1350 Certificate of the Chief Financial Officer dated March 13, 2006.

 

8.
 

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

THE MONARCH CEMENT COMPANY
(Registrant)

By:     /s/ Walter H. Wulf, Jr.                                 
   Walter H. Wulf, Jr.            
   President                           

Date:       March 13, 2006                                    

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

By:  /s/ Jack R. Callahan                  
          Jack R. Callahan
          Director
By:  /s/ Gayle C. McMillen               
          Gayle C. McMillen
          Director
Date:        March 13, 2006               Date:        March 13, 2006              
   
By:  /s/ Ronald E. Callaway                
          Ronald E. Callaway
          Director
By:  /s/ Byron K. Radcliff                 
          Byron K. Radcliff
          Director
Date:        March 13, 2006               Date:        March 13, 2006              
   
By:  /s/ David L. Deffner                   
          David L. Deffner
          Director
By:  /s/ Walter H. Wulf, Jr.                
          Walter H. Wulf, Jr.
          President, Principal Executive Officer
          and Director
Date:        March 13, 2006               Date:        March 13, 2006              
   
By:  /s/ Robert M. Kissick                
          Robert M. Kissick
          Director  
By:  /s/ Debra P. Roe                        
          Debra P. Roe, CPA
          Chief Financial Officer
Date:        March 13, 2006               Date:        March 13, 2006              
   

9.


10.


 

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES

SCHEDULE II ‑‑ VALUATION AND QUALIFYING ACCOUNTS

FOR THE THREE YEARS ENDED DECEMBER 31, 2005

 

Description

Balance at Beginning of Period   Additions Charged to Costs and Expenses   Deduction from Reserves
(1)
  Balance at End of Period

FOR THE YEAR ENDED DECEMBER 31, 2005:
   Reserve for doubtful accounts

$  727,000   $  (23,000)   $  102,000   $  602,000
               
FOR THE YEAR ENDED DECEMBER 31, 2004:
   Reserve for doubtful accounts
$  591,000   $  146,000   $    10,000   $  727,000
               
FOR THE YEAR ENDED DECEMBER 31, 2003:
   Reserve for doubtful accounts
$  644,000   $    26,000   $    79,000   $  591,000

                                                                                                                                                                

  

     (1) Writeoff of uncollectible accounts, net of collections on accounts previously written off.

 11.


EXHIBIT INDEX

            Exhibit Number                                        Description                                                             
                         3(i)             Articles of Incorporation.  (Filed with the Company's Annual Report
                                                on Form 10-K for the year ended December 31, 1994 (File
                                                No. 0-2757) as Exhibit 3(i) and incorporated herein by reference.)

                         3(ii)             By‑laws.  (Filed with the Company's Quarterly Report on Form 10-Q
                                                for the quarter ended March 31, 2004 (File No. 0-2757) as
                                                Exhibit 3(ii) and incorporated herein by reference.)

                        10.1             Loan agreement dated January 1, 2001, between the Bank of
                                                Oklahoma N.A  and The Monarch Cement Company.  (Filed
                                                with the Company's Quarterly Report on Form 10-Q for the
                                                quarter ended September 30, 2001 (File No. 0-2757) as
                                                Exhibit 10.1 and incorporated herein by reference.)

                        10.1(a)        First amendment to agreement dated January 1, 2001, between the
                                                Bank of Oklahoma N.A. and The Monarch Cement Company.
                                                (Filed with the Company's Annual Report on Form 10-K for
                                                the year ended December 31, 2002 (File No. 0-2757) as
                                                Exhibit 10.1(a) and incorporated herein by reference.)

                        10.1(b)        Second amendment to agreement dated January 1, 2001, between the
                                                Bank of Oklahoma N.A. and The Monarch Cement Company, as
                                                amended by first amendment dated December 31, 2002. (Filed
                                                with the Company's Annual Report on Form 10-K for the year
                                                ended December 31, 2003 (File No. 0-2757) as Exhibit 10.1(b)
                                                and incorporated herein by reference.)

                        10.1(c)        Third amendment to agreement dated January 1, 2001, between the
                                                Bank of Oklahoma N.A. and The Monarch Cement Company
                                                as amended by first amendment dated December 31, 2002 and
                                                second amendment dated December 31, 2003. (Filed with the
                                                Company's Annual Report on Form 10-K for the year ended
                                                December 31, 2004 (File No. 0-2757) as Exhibit 10.1(c) and
                                                incorporated herein by reference.)

                        10.1(d)        Fourth amendment to agreement dated January 1, 2001, between the
                                                Bank of Oklahoma N.A. and The Monarch Cement Company
                                                as amended by first amendment dated December 31, 2002,
                                                second amendment dated December 31, 2003 and third amendment
                                                dated December 31, 2004.

                        13                2005 Annual Report to Stockholders.

                        21                Subsidiaries of the Registrant.

                        31.1             Certificate of the President and Chairman of the Board pursuant to
                                                Section 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934.

                        31.2             Certificate of the Chief Financial Officer pursuant to Section
                                                13a‑14(a)/15d-14(a) of the Securities Exchange Act of 1934.

                        32.1             18 U.S.C. Section 1350 Certificate of the President and Chairman
                                                of the Board dated March 13, 2006.

                        32.2             18 U.S.C. Section 1350 Certificate of the Chief Financial Officer
                                                dated March 13, 2006.

EX-10 2 exhibit10.htm Exhibit 10.1(d)

Exhibit 10.1(d)

    Jane P. Faulkenberry
Senior Vice President
918-588-6272
FAX: 918-280-3368
Jfaulkenberry@bokf.com
 

 

January 1, 2006

Ms. Debra Roe
Chief Financial Officer
The Monarch Cement Company
449 1200 Street
Humboldt, KS 66748

RE:  Fourth Amendment to Agreement dated January 1, 2001 between The Monarch Cement Company
("Borrower") and Bank of Oklahoma, N.A. ("Lender") in the aggregate amount of $35,000,000 (the
"Loan Agreement"), as amended by First Amendment dated December 31, 2002, Second Amendment
dated December 31, 2003 and Third Amendment dated December 31, 2004.

Dear Debbie:

Bank of Oklahoma, N.A. ("Lender") is pleased to renew and modify the Loan Agreement subject to the
terms of this letter agreement ("Fourth Amendment').  Subject to the terms of the Loan Agreement, as
amended, and this Fourth Amendment, the Commitment will be:  1) a $25,000,000 Term Loan ('Term
Loan') with a balance as of December 27, 2005 of $23,613,405.13 and 2) a $10,000,000 Revolving
Line of Credit ("Revolving Line") that is a renewal of the $10,000,000 Revolving Line subject to the terms
of this letter amendment ('Fourth Amendment').

Section 2 of the Loan Agreement is hereby deleted and replaced with the following:

2.  The Revolving Line.  Lender agrees to loan Borrower up to $10,000,000 as Borrower may from time
to time request as evidenced by a promissory note in the form attached as Exhibit B, maturing on
December 31, 2006 (which together with any extensions, renewals and changes in form thereof, is
hereinafter referred to as the "Line Note").  Advances under the Line Note shall be used for working
capital and general corporate purposes, including issuance of letters of credit.

2.1.  Provided there is no Event of Default, Borrower may advance, pay down, and re-advance funds on
the Line Note.

2.2.  Letters of Credit shall be issued pursuant to Lender's standard procedure, upon receipt by Lender
of an application; provided that (a) no event of default has occurred and is continuing, and (b) the requested
letter of credit will not expire after the maturity date of the Line Note.  Borrower shall pay all standard fees
and costs charged by Lender in connection with the issuance of Letters of Credit.  Lender shall be
reimbursed for drawings under the Letters of Credit either by Borrower or by an advance on the Line Note.

2.3.  Borrower may repay the Revolving Line in whole or part at any time without penalty.

2.4.  Interest shall accrue and be payable quarterly as set forth in the Line Note at a floating interest rate
of BOKF National Prime less 1.00%.  The outstanding principal balance plus accrued interest shall be
payable at maturity date of December 31, 2006.

GENERAL PROVISIONS:

Unless otherwise specified herein, all terms and conditions, representations, and warranties of Borrower
in the Loan Agreement remain in full force and effect.  In addition to the terms of the Loan Agreement, as
modified by this Fourth Amendment, Borrower consents to the provisions of the Term Note and the Line
Note; provided however, that to the extent any conflict exists between the Loan Agreement and the Notes,
then the Loan Agreement shall be controlling.

 

LENDER:                                                                    BORROWER:

Bank of Oklahoma, N.A.                                              The Monarch Cement Company

 

By:  /s/ Jane Faulkenberry                                             By: /s/ Walter H. Wulf, Jr.
       Jane Faulkenberry                                                       Walter H. Wulf, Jr.
       Senior Vice President                                                  President

EX-13 3 annualrpt.htm The Monarch Cement Company Annual Report

 

                                                                                                                                March 13, 2006

ANNUAL REPORT TO STOCKHOLDERS

        The economic recovery which started in our market area during the final quarter of 2004 accelerated during 2005.  Demand for both cement and ready-mixed concrete increased during 2005 enabling us to raise sales prices across all product lines and to increase our utilization of the capital investment we have in property, plant and equipment.  The additional production capacity and more efficient equipment added in recent years in anticipation of this strong demand for all of our products made it possible for our production facilities to economically meet the higher sales requirements.  The combination of increased prices, volume, and improved efficiencies were the primary reasons for an $11.9 million increase in 2005 income from operations.

        Although reconstruction in the hurricane-damaged Gulf region is not expected to affect us directly, the increased need for cement along the Coast diverts cement which might otherwise be shipped into our market area.  The recently passed $286 billion six year Federal highway bill, combined with the Kansas highway program, will also create demand for cement.  Higher oil prices, while negatively affecting our transportation costs, have a positive impact on concrete-versus-asphalt cost comparisons for highway construction.  These factors all affect the overall demand for cement and ready-mixed concrete in our market area and create opportunity for further price and volume increases.  Installation of the Company's second precalciner in the first quarter of 2006 is projected to increase our cement production capacity by approximately 25% although we will not realize the full increase in production until 2007.  This additional production capacity is instrumental in meeting the projected increase in demand for our products.

        As we complete this year, we are thankful for our many loyal customers who continue to have confidence in the quality of our products and our ability to service their needs.  We recognize our employees for their contributions toward the success of our Company.  We express our appreciation to our stockholders for their steadfast confidence in our Company.  Most importantly, we thank our Heavenly Father for His blessings and support which have enabled us to achieve the results displayed in this report and for His guidance in meeting the challenges ahead.

        We wish to invite you, our stockholders, to attend Monarch's annual meeting to be held at 2:00 p.m. on April 12, 2006 in the corporate office at 449 1200 Street, Humboldt, Kansas.  Thank you for your support throughout the years and God Bless.

 

                                                                                                            WALTER H. WULF, JR.
                                                                                                        President and Chairman of the Board


The Monarch Cement Company and Subsidiaries

Selected Financial Data

For the Five Years Ended December 31, 2005
(Dollar amounts in thousands except per share data)
 

  2005   2004   2003   2002   2001  
Net sales...................................... $   141,320 $   145,077  $   122,028 $   134,550    $   126,352
Net income ................................. $       9,658 $       2,569 $       3,820 $       5,903 $       8,151
Net income per share................... $2.40 $.64 $.95 $1.47 $2.01
Total assets.................................. $   144,055 $   135,200 $   129,832 $   133,506 $   126,638
Long-term obligations................... $     24,087 $     26,141 $     23,048 $     26,540 $     19,900
Cash dividends declared per share $.80 $.80 $.80 $.80 $.80
Stockholders' investment per share $22.27 $20.86 $20.66  $19.70  $19.63

                    

DESCRIPTION OF THE BUSINESS

The Monarch Cement Company (Monarch) was organized as a corporation under the laws of the State of Kansas in 1913.  Since its inception, Monarch has been engaged in the manufacture and sale of portland cement.

The manufacture of portland cement by Monarch involves the quarrying of clay and limestone and the crushing, drying and blending of these raw materials into the proper chemical ratio.  The raw materials are then heated in kilns to 2800o Fahrenheit at which time chemical reactions occur forming a new compound called clinker.  After the addition of a small amount of gypsum, the clinker is ground into a very fine powder that is known as portland cement.  The term "portland cement" is not a brand name but is a term that distinguishes cement manufactured by this chemical process from natural cement, which is no longer widely used.  Portland cement is the basic material used in the production of ready-mixed concrete that is used in highway, bridge and building construction where strength and durability are primary requirements.

Subsidiaries of Monarch (which together with Monarch are referred to herewith as the "Company") are engaged in the ready-mixed concrete, concrete products and sundry building materials business.  Ready-mixed concrete is manufactured by combining aggregates with portland cement, water and chemical admixtures in batch plants.  It is then loaded into mixer trucks and mixed in transit to the construction site where it is delivered to the contractor.  Concrete products primarily include pre-formed components produced by the Company that are ready for use in the construction of commercial buildings, institutional facilities and parking garages.

As used herein, the "Cement Business" refers to our manufacture and sale of cement and "Ready-Mixed Concrete Business" refers to our ready-mixed concrete, concrete products and sundry building materials business.

1.

LINES OF BUSINESS

The Company is engaged in two lines of business - Cement Business and Ready-Mixed Concrete Business.

The marketing area for Monarch's products, which is limited by the relatively high cost of transporting cement, consists primarily of the State of Kansas, the State of Iowa, southeast Nebraska, western Missouri, northwest Arkansas and northern Oklahoma.  Included within this area are the metropolitan markets of Des Moines, Iowa; Kansas City, Missouri; Springfield, Missouri; Wichita, Kansas; Omaha, Nebraska; Lincoln, Nebraska and Tulsa, Oklahoma.  Sales of cement are made primarily to contractors, ready-mixed concrete plants, concrete products plants, building materials dealers and governmental agencies.  Monarch cement is delivered either in bulk or in paper bags and is sold under the "MONARCH" brand name.  The cement is distributed both by truck and rail, either common or private carrier.

          Subsidiaries of Monarch sell ready-mixed concrete, concrete products and sundry building materials in Monarch's primary market. 

The following table sets forth for the Company's last three fiscal years the percentage of total sales by the (1) Cement Business and (2) Ready-Mixed Concrete Business:

 

Total    Sales

 

December 31,

 

 2005  

2004

2003

  Cement Business    45.5%   35.3%   39.8%
  Ready-Mixed Concrete Business                 54.5%          64.7%           60.2%
  100.0% 100.0% 100.0%
   

MANAGEMENT'S DISCUSSION AND ANALYSIS
OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

FORWARD-LOOKING STATEMENTS

          Certain statements under the caption "Management's Discussion and Analysis of Financial Condition and Results of Operations" and elsewhere in this Annual Report and Form 10-K report filed with the Securities and Exchange Commission constitute "forward-looking information".  Except for historical information, the statements made in this report are forward-looking statements that involve risks and uncertainties.  You can identify these statements by forward-looking words such as "should", "expect", "anticipate", "believe", "intend", "may", "hope", "forecast" or similar words.  In particular, statements with respect to variations in future demand for our products in our market area or the future activity of Kansas highway programs and other major construction projects, the timing, scope, cost and benefits of our proposed and recently completed capital improvements and expansion plans, including the resulting increase in production capacity, our forecasted cement sales, the timing and source of funds for the repayment of our line of credit, and our anticipated increase in solid fuels and electricity required to operate our facilities and equipment are all forward-looking statements. You should be aware that forward-looking statements involve known and unknown risks, uncertainties and other factors that may affect the actual results, performance or achievements expressed or implied by such forward-looking statements.  Such factors include, among others:

2.

general economic and business conditions;
competition;
raw material and other operating costs;
costs of capital equipment;
changes in business strategy or expansion plans;
demand for our Company's products;
cyclical and seasonal nature of our business;
the affect of weather on our business;
the affect of environmental and other government regulations; and
the affect of federal and state funding on demand for our products.
 

RESULTS OF OPERATIONS

Ready-Mixed

Cement Business

   Concrete Business

    Consolidated

For the Year Ended December 31, 2005
 
Sales to unaffiliated customers
  Income (loss) from operations

$    64,299,277
15,920,874
$    77,020,651 
(2,133,263)
$  141,319,928
13,787,611
For the Year Ended December 31, 2004
 
Sales to unaffiliated customers
  Income (loss) from operations
$    51,408,457
6,790,090
$    93,668,097 
(4,871,807)
$  145,076,554
1,918,283
For the Year Ended December 31, 2003
 
Sales to unaffiliated customers
  Income (loss) from operations
$    48,571,556
5,854,070
$    73,456,755 
(1,199,738)
$  122,028,311
4,654,332

See Note 10 in the Notes to Consolidated Financial Statements for further discussion of each of the Company's reportable operating lines of business.

General--Our products are used in residential, commercial and governmental construction.  In 2004, and continuing in 2005, we experienced increased demand for our products.  The combination of residential, commercial and governmental construction activities resulted in the need for increased production to meet our customers' needs.  In response to those needs, we have made, and continue to make, investments in our plant and equipment to increase production and improve efficiencies.  We are confident that we will benefit from these investments as the economy continues to improve.

During 2005, we realized a substantial increase in net income due primarily to a combination of increases in price and volume in both the Cement Business and Ready-Mixed Concrete Business.  These price increases play a key role in helping us keep pace with increases in the cost of labor, raw materials, and transportation and the expense of maintaining state-of-the-art equipment in our capital intensive industry.  The higher sales volumes resulted in better utilization of our equipment also contributing to the substantial improvement in operating profits.  The decrease in net sales in 2005 as compared to 2004 is due to a reduction in construction contracts in the Ready-Mixed Concrete Business, which did not contribute to the Company's overall profitability in 2004. Although we are still in the construction industry, it is on a smaller scale than in prior years.

During 2004, although intermittent rains hampered construction projects and reduced efficiencies in our ready-mixed concrete operations, sales of both cement and ready-mixed concrete increased moderately compared to 2003 levels.  However, the increase in sales and the increase in operating losses in 2004 for our Ready-Mixed Concrete Business was primarily the result of our activities in the construction of five parking

3.

garage structures that were substantially completed by the end of 2004.  Prior to 2004, we did not engage in such activities to any great extent.  Costs incurred in connection with these five projects exceeded those that were estimated when the contracts were entered into. Management personnel involved in these projects are no longer with the Company. Going forward, we expect activity in designing/building of construction projects to be at reduced levels compared to 2004.

2005 Compared to 2004--Consolidated net sales for the year ended December 31, 2005 decreased $3.8 million when compared to the year ended December 31, 2004.  Sales in our Cement Business were higher by $12.9 million while sales in our Ready-Mixed Concrete business decreased $16.7 million.  Cement Business sales increased $7.2 million due to increased volume sold and $5.7 million due to price increases.  Sales in our Ready-Mixed Concrete Business decreased primarily due to a $27.5 million reduction in construction contract sales as discussed under "General" above, which was partially offset by an increase in ready-mixed concrete and other sundry building material sales of $10.8 million, of which $4.9 million was due to increased volume and $5.9 million was due to price increases.

Consolidated cost of sales for the year 2005 were $15.9 million less than cost of sales for the year 2004. Cost of sales in our Cement Business was higher by $3.2 million while cost of sales in our Ready-Mixed Concrete Business was lower by $19.1 million.  Cement Business cost of sales increased $5.5 million due to the 13.9% increase in volume sold and about $2.0 million due to increased supply costs related to maintenance performed in the early part of 2005.  These increases were nearly offset by lower fuel costs of approximately $3.7 million due to a reduction in the use of natural gas made possible by our new coal firing system.  The decrease in cost of sales in our Ready-Mixed Concrete Business was primarily due to a $26.8 million reduction in construction contract expenses as discussed under "General" above, which was partially offset by an increase in cost of sales of ready-mixed concrete and other sundry building materials of $7.7 million due to the increased volume sold, increased raw material prices and increased fuel prices. 

As a result of the above sales and cost of sales factors, our overall gross profit rate for the year ended December 31, 2005 was 18.5% compared to 9.7% for the year ended December 31, 2004. 

        Selling, general and administrative expenses increased by 1.9% for the year 2005 as compared to the year 2004.  These costs are normally considered fixed costs that do not vary significantly with changes in sales volume. 

         Interest expense increased about $.6 million for the year 2005 as compared to the year 2004 due to an increase in interest rates and an increase in borrowings.  The Company utilized these loans for capital improvements and temporary operating funds.

"Other, net" decreased approximately $1.6 million for the year 2005 as compared to the year 2004 primarily due to a decrease in the amount of gain realized on the sale of other equity investments of approximately $.9 million and an increase in subsidiary income allocated to minority interest of approximately $.6 million.

The effective tax rates for years 2005 and 2004 were 29.1% and 34.4%, respectively.  The Company's effective tax rate differs from the federal and state statutory income tax rate primarily due to the effects of percentage depletion, domestic production activities deduction, minority interest in consolidated income and valuation allowance.  During 2005, percentage depletion reduced the effective tax rate by 6.7%.  During 2004, a valuation allowance increased the effective tax rate by 16.9%.  This increase was substantially offset by the effects of percentage depletion and minority interest in consolidated income which reduced the effective tax rate by 13.3% and 3.5%, respectively.  

4.

2004 Compared to 2003--Consolidated net sales for the year ended December 31, 2004 were approximately $145.1 million, an increase of $23.0 million as compared to the year ended December 31, 2003. Sales in our Cement Business were higher by $2.8 million due to a combination of a moderate increase in both sales volume and price attributable to the factors discussed under "General" above.  Sales in our Ready-Mixed Concrete Business were higher by $20.2 million in 2004 as compared to 2003, again primarily due to higher sales volumes primarily in construction contracts as discussed under "General" above. 

Our overall gross profit rate for the year 2004 was 9.7% compared to 13.7% for the year 2003.  Gross profit rate in the Cement Business increased less than .5%.  In late 2004, we began to benefit from our new coal firing system reducing our dependence on natural gas and reducing our fuel costs by approximately $1.7 million.  We also benefited from a reduction in pension expense of approximately $.2 million due to higher stock market prices at the end of 2003; however, these reductions were offset by slightly higher labor and health insurance costs of approximately $.6 million and $.9 million, respectively.  Gross profit rate in the Ready-Mixed Concrete Business decreased 5.4%.  This decrease in gross profit rate was primarily due to the costs associated with the construction contracts as discussed under "General" above.  Gross profit from construction contracts decreased approximately $3.1 million creating a loss on these contracts.  Increases in raw material costs and fuel of approximately $.6 million and $.3 million, respectively, also contributed to the decrease in gross profit for this line of business.

          Selling, general and administrative expenses increased .6% during the year 2004 compared to the year 2003.  These costs are normally considered fixed costs that do not vary significantly with changes in sales volume. 

          Interest income decreased $.1 million during 2004 as compared to the year 2003 primarily due to modest decreases in investments. 

          Interest expense decreased $.1 million during 2004 as compared to the year 2003 primarily due to the capitalization of interest in 2004.

"Other, net" increased approximately $1.3 million for the year 2004 as compared to the year 2003 primarily due to an increase in the amount of gain realized on the sale of other equity investments of approximately $.7 million and an increase in subsidiary losses allocated to minority interest of approximately $.5 million.

The effective tax rates for years 2004 and 2003 were 34.4% and 28.9%, respectively.  The Company's effective tax rate differs from the federal and state statutory income tax rate primarily due to the effects of percentage depletion, minority interest in consolidated income and valuation allowance.  During 2004, a valuation allowance increased the effective tax rate by 16.9%.  This increase was substantially offset by the effects of percentage depletion and minority interest in consolidated income which reduced the effective tax rate by 13.3% and 3.5%, respectively.  During 2003, percentage depletion reduced the effective tax rate by 7.2%.

LIQUIDITY

We are able to meet our cash needs primarily from a combination of operations and bank loans.  Cash provided by operations in 2005 exceeded the amount used for capital expenditures, dividends and the repayment of bank loans.  Our cash balance at the end of 2005 was slightly lower than our balance at the end of 2004 due to placing $1.5 million in a short-term investment.  This investment matures during the first quarter of 2006 and will be used to help cover operating expenses and capital expenditures.

5.

In December 2005, we renewed our line of credit with our current lender.  Our current unsecured credit commitment consists of a $25 million advancing term loan maturing December 31, 2009 and a $10 million line of credit maturing December 31, 2006.  The term loan bears a floating interest rate based on JP Morgan Chase prime rate less .75% and the line of credit bears a floating interest rate based on lender's national prime rate less 1.00%.  The loan agreement contains a financial covenant related to net worth which the Company was in compliance with at year end.  As of December 31, 2005, we had borrowed $23.2 million on the advancing term loan and $-0- on the line of credit leaving a balance available on the line of credit of $10 million.  The annual weighted average interest rate we paid on the advancing term loan during 2005 and 2004 was 5.43% and 3.09%, respectively. The annual weighted average interest rate we paid on the line of credit during 2005 and 2004 was 5.18% and 3.00%, respectively.  At year end, the applicable interest rate was 6.50% on the advancing term loan and 6.25% on the line of credit.  The advancing term loan was used to help finance the expansion project at our cement manufacturing facility.  The line of credit was used to cover operating expenses primarily during the first half of the year when we build inventory due to the seasonality of our business.  Our board of directors has given management the authority to borrow an additional $15 million for a maximum of $50 million. 

Contractual obligations at December 31, 2005, consisting of maturities on long-term debt, estimated interest payments on debt, pension, postretirement benefit obligations and open purchase orders are as follows:

2006 2007 2008 2009 2010 Thereafter
Long-term debt $  1,965,106 $  2,240,908 $  2,457,558 $ 17,146,823 $     249,571 $       27,030
Interest payments 1,526,450 1,383,604 1,231,316 1,068,960 12,783

-

Pension 914,000

-

-

-

-

-

Postretirement
   benefit obligations
1,360,636 1,436,691 1,485,083 1,513,838 1,540,569 8,430,680
Open purchase orders 8,455,000 750,000

-

-

-

-

                                                    

The long-term debt obligation is based on current interest rates and assumes that the advancing term loan is paid off at maturity.

The Company has been required to make a pension contribution in two of the past five years.  In 2005 and 2003, the Company contributed approximately $.6 million and $.3 million, respectively, to the pension fund.  No estimates of required pension payments have been asked for or made beyond 2006.

Each segment of the cement manufacturing process requires significant investment in major pieces of equipment.  Once installed, this equipment, if properly maintained, functions for many years.  Generally we spend several million dollars each year on preventive maintenance and equipment repairs; however, capital expenditures vary from year to year.  A piece of equipment that costs $25 - $30 million may remain in service for fifty years.  After a period of time, this equipment may be modified to incorporate the latest technology, increasing its efficiency and production capacity and extending its useful life.  In the years Monarch invests in major equipment replacements or enhancements, current operations do not generate enough cash to pay for the improvements, requiring us to use our cash on hand or bank financing.  As projects are completed, we reduce the amount needed for major capital expenditures, allowing us to pay off any outstanding bank loans and accumulate cash for the next major plant improvement. 

The Company completed the conversion of one of its two preheater kilns to a precalciner kiln in 2001 and has started the conversion of our remaining preheater kiln to a precalciner kiln.  As of year end, we had spent

6.

approximately $10.7 million on equipment and installation costs and expect to spend an additional $7.5 million on installation, electrical and refractory to complete the conversion.    Installation is expected to be completed in the first quarter of 2006. The conversion of this kiln should increase our production capacity by approximately 200,000 tons per year.  Although we will have to shut down this kiln for about six weeks during the conversion, we are projecting a 15% increase in total clinker production for the year 2006 as compared to 2005 due to the increased kiln capacity after the conversion.  This kiln was also shut down approximately six weeks during early 2005 for the cooler installation.  We have not started depreciating the precalciner equipment. 

The Company is also in the process of expanding its corporate office.  Completion is anticipated in mid-2006 at a total cost of approximately $2.7 million.  As of year end, we had spent approximately $1.7 million on this expansion.  We have not started depreciating this addition.

Other projects, including changes to our quarrying and grinding operation to supply the raw materials required by the increased kiln capacity and increasing our finished cement storage capacity, are currently under consideration.  Although we anticipate an increase in capital expenditures during 2006, we do not anticipate the need for additional bank financing other than that available under existing lines of credit.

For several years the Company has paid a $.20 per share dividend in January, March, June and September.  Although dividends are declared at the board's discretion, we project future earnings will support the continued payment of dividends at the current level.

FINANCIAL CONDITION

Total assets as of December 31, 2005 were $144 million, an increase of $8.9 million since December 31, 2004 due primarily to increases in property, plant and equipment, deferred income taxes and short-term investments of approximately $5.9 million, $2.1 million and $1.5 million, respectively.  Property, plant and equipment increased as a result of the purchase and installation of new equipment.  Deferred income taxes increased primarily due to increases in minimum pension liability and net operating loss carryforwards.  Short-term investments increased as a result of sales during the latter part of the year generating cash in excess of the amount needed to finance current operations.

Accounts payable increased about $3.3 million as of December 31, 2005 compared to December 31, 2004 primarily due to $2.0 million of capital equipment additions included in accounts payable at the end of 2005. Maintenance projects and additional construction projects near the end of 2005 also contributed to the increase in accounts payable at year end.

Indebtedness decreased about $3.0 million during the year 2005 primarily as a result of utilizing cash provided by operations to reduce our bank loans.

During 2005, we adjusted the minimum pension liability, resulting in an increase in current and long-term accrued pension expense of $.9 million and $.9 million, respectively, and a decrease in stockholders' investment of $1.1 million. The change in minimum pension liability was primarily due to reducing the discount rate for financial disclosure at December 31, 2005 from 6.00% to 5.75% to keep our plan in line with current trends in market index fund rates.

Stockholders' investment increased 6.7% during 2005 primarily as a result of net income.  Basic earnings were $2.40 per share and dividends declared were $.80 per share for the year 2005.

7.

 

CAPITAL RESOURCES

          The Company historically invests $10 million to $12 million per year on capital expenditures to keep its equipment and facilities in good operating condition.  Capital expenditures during 2005 included installation of a new clinker cooler, the beginning stages of construction of an addition to our corporate offices and preliminary work on the conversion of our remaining preheater kiln to a precalciner kiln.  We also invested in routine equipment purchases in the Ready-Mixed Concrete Business during 2005.  Property, plant and equipment expenditures for the year 2005 totaled approximately $14.4 million. 

          The Company plans to complete the installation of the precalciner in the first quarter of 2006 and the corporate office addition in midyear.  In addition, preliminary plans under consideration for 2006 include changes to our quarrying and grinding operation to supply the raw materials required by the increased kiln capacity and increasing our finished cement storage capacity.  If we elect to proceed with these and other related projects, additional bank financing may be required.  Additional borrowings during 2006 are not anticipated to exceed the amount available through our existing line of credit.

          The Company also plans to invest in other miscellaneous equipment and facility improvements in both the Cement Business and Ready-Mixed Concrete Business in 2006.  It is expected that the Company's capital expenditures, including the completion of the office addition and conversion of the preheater kiln to a precalciner kiln, will approximate $15 million during 2006 and will be funded with a mixture of cash from operations and temporary bank loans.

          Accounting Policies--The critical accounting policies with respect to the Company are those related to pension and postretirement benefits.

          Monarch has defined benefit pension plans covering substantially all permanent employees in the Cement Business.  Plans covering staff (salaried) employees provide pension benefits that are based on years of service and the employee's last sixty calendar months of earnings or the highest five consecutive calendar years of earnings out of the last ten calendar years of service, whichever is greater.  Plans covering production (hourly) employees provide benefits of stated amounts for each year of service.  Generally, Monarch's funding policy is to contribute annually an amount within the minimum/maximum range of tax deductible contributions computed by the actuaries.  Contributions are intended to provide for benefits attributed to service to date and for those expected to be earned in the future. Monarch expects 2006 cash expenditures for these plans to be approximately $.9 million.

          Monarch also provides other postretirement employee benefits including health care and life insurance benefits to all retired employees who, as of their retirement date, have completed ten or more years of credited service under the pension plans.  These benefits are self-insured by Monarch and are paid out of Monarch's general assets.  Monarch expects 2006 cash expenditures for this plan to be approximately $1 million.

          We account for our pension plans in accordance with Financial Accounting Standards Board (FASB) Statement No. 87, "Employers' Accounting for Pensions" (FAS 87) and our postretirement benefits in accordance with FASB Statement No. 106, "Employers' Accounting for Postretirement Benefits Other Than Pensions" (FAS 106).  FAS 87 and FAS 106 require us to make various estimates and assumptions, including discount rates used to value liabilities, expected rates of return on plan assets, salary increases, employee turnover rates, anticipated employee mortality rates and expected future healthcare costs.  The estimates

8.

 

we used are based on our historical experience as well as current facts and circumstances and are updated at least annually.  We use third-party actuaries to assist us in properly measuring the expense and liability associated with these benefits.

          The Financial Accounting Standards Board (FASB) has issued the following new accounting pronouncements.

          In December 2004, the Financial Accounting Standards Board (FASB) issued FASB Statement No. 123 (revised 2004), Share-Based Payment.  The Statement generally provides that the cost of Share-Based Payments be recognized over the service period based on the fair value of the option or other instruments at the date of grant.  The grant date fair value should be estimated using an option-pricing model adjusted for the unique characteristics of the options or other instruments granted.  The Company must use the Black-Scholes option pricing model for outstanding options.  With respect to future grants, the Company may elect to use the Black-Scholes option pricing model or may elect to determine the grant date fair value using an alternative method. This Statement will be effective for the Company beginning July 1, 2005.  Since stock options are not a part of our employee benefits, this pronouncement should have no affect on our financial statements.

          In November 2004, the Financial Accounting Standards Board (FASB) issued FASB Statement No. 151, Inventory Costs, an amendment of ARB No. 43, Chapter 4.  This Statement clarifies that items such as idle facility expense, excessive spoilage, double freight, and re-handling costs should be classified as a current-period charge.  The Statement also requires the allocation of fixed production overhead to inventory based on the normal capacity of the production facilities.  The statement is effective for inventory costs incurred during fiscal years beginning after June 15, 2005.  The Company has not yet determined the impact that this new pronouncement will have on the Company's consolidated financial statements for 2006 and beyond.

          In December 2004, the Financial Accounting Standards Board (FASB) issued FASB Statement No. 153, Exchanges of Nonmonetary Assets, an amendment of APB Opinion No. 29.  Statement No. 29 generally provides that exchanges of nonmonetary assets should be measured based on the fair value of the assets exchanged subject to certain exceptions to the general rule.  The Statement amends Opinion No. 29 to eliminate the exception for exchanges involving similar productive assets with a general exception for exchanges that do not have commercial substance.  A nonmonetary exchange has commercial substance if the future cash flows of the entity are expected to change significantly as a result of the exchange.  This Statement is effective for nonmonetary asset exchanges in periods beginning after June 15, 2005.  The Company has not yet determined the impact that this new pronouncement will have on the Company's consolidated financial statements.

          Market Risks--Market risks relating to the Company's operations result primarily from changes in demand for our products.  A significant increase in interest rates could lead to a reduction in construction activities in both the residential and commercial market.  Budget shortfalls during economic slowdowns could cause money to be diverted away from highway projects, schools, detention facilities and other governmental construction projects. Reduction in construction activity lowers the demand for cement, ready-mixed concrete, concrete products and sundry building materials.  As demand decreases, competition to retain sales volume could create downward pressure on sales prices.  The manufacture of cement requires a significant investment in property, plant and equipment and a trained workforce to operate and maintain this equipment.  These costs do not materially vary with the level of production.  As a result, by operating at or near capacity, regardless of demand, companies can reduce per unit production costs.  The continual need to control production costs encourages overproduction during periods of reduced demand.

9.

 

          Interest rates on the Company's advancing term loan and line of credit are variable and are based on the JP Morgan Chase prime rate less .75% and lender's national prime rate less 1.00%, respectively.

          Inflation--Inflation directly affects the Company's operating costs.  The manufacture of cement requires the use of a significant amount of energy.  The Company burns primarily solid fuels, such as coal and petroleum coke, and to a lesser extent natural gas, in its kilns.  While we do not anticipate a significant increase above the rate of inflation in the cost of these solid fuels, natural gas, or in the electricity required to operate our cement manufacturing equipment, an increase in such manufacturing components could adversely affect us.  Prices of the specialized replacement parts and equipment the Company must continually purchase tend to increase directly with the rate of inflation causing manufacturing costs to increase.

STOCK MARKET AND DIVIDEND DATA

On March 1, 2006, Monarch's stock was held by approximately 700 record holders.  Monarch is the transfer agent for Monarch's stock which is traded on the over-the-counter market.  Over-the-counter market quotations reflect interdealer prices, without retail mark-up, mark-down or commission and may not necessarily represent actual transactions.  Following is a schedule of the range of low and high bid quotations as reported by Yahoo! at http://finance.yahoo.com/, and dividends declared for each quarter of our two latest fiscal years:

2005

2004

Price

Dividends

Price

Dividends

Quarter

Low 

High 

Declared

 

Low 

High  

Declared

First $22.100 $23.410   $  -       $18.300 $20.850   $  -
Second $22.100 $24.250   $.20      $20.000 $22.100   $.20
Third $21.050 $26.210   $.20      $20.200 $22.500   $.20
Fourth $22.550 $25.000 $.40* $20.500 $22.560 $.40*

                 *Reflects declaration of two $.20 dividends payable in the first quarter of 2006 and 2005.

 

 

 

 

 

 

 

 

 

 

10.


 

Report of Independent
Registered Public Accounting Firm

 

Audit Committee, Board of Directors
    and Stockholders
The Monarch Cement Company
Humboldt, Kansas

We have audited the accompanying consolidated balance sheets of The Monarch Cement Company as of December 31, 2005 and 2004, and the related consolidated statements of income, comprehensive income, stockholders' investment and cash flows for each of the three years in the period ended December 31, 2005. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits.

We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.  We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of The Monarch Cement Company as of December 31, 2005 and 2004, and the results of its operations and its cash flows for each of the three years in the period ended December 31, 2005, in conformity with accounting principles generally accepted in the United States of America.

                                                                                            BKD, LLP

Kansas City, Missouri
February 10, 2006

 


THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2005 AND 2004
ASSETS 2 0 0 5   2 0 0 4  
CURRENT ASSETS:
     Cash and cash equivalents $     4,895,561 $     4,999,253
     Short-term investment, at cost which approximates market 1,500,000

-

     Receivables, less allowances of $602,000 in 2005 and      
        $727,000 in 2004 for doubtful accounts 14,186,551 13,523,816
     Inventories, priced at cost which is not in excess of market-      
        Finished cement $     1,868,412 $     2,679,506
        Work in process 1,632,780 1,456,854
        Building products 3,457,813 3,391,901
        Fuel, gypsum, paper sacks and other 3,317,283 2,919,528
        Operating and maintenance supplies 7,850,617 7,500,453
           Total inventories $   18,126,905 $   17,948,242
     Refundable federal and state income taxes

 -

812,807
     Deferred income taxes 665,000 686,000
     Prepaid expenses 80,843 170,236
                   Total current assets $   39,454,860 $   38,140,354
PROPERTY, PLANT AND EQUIPMENT, at cost, less accumulated depreciation      
      and depletion of $121,060,864 in 2005 and $113,663,839 in 2004 85,815,343 79,948,242
DEFERRED INCOME TAXES 4,111,000 1,965,000
INVESTMENTS 13,454,631 13,620,501
OTHER ASSETS 1,219,082 1,526,069
$ 144,054,916 $ 135,200,166
LIABILITIES AND STOCKHOLDERS' INVESTMENT      
CURRENT LIABILITIES:      
   Accounts payable $     8,971,830 $     5,686,857
   Line of credit payable

-

981,667
   Current portion of advancing term loan 1,965,106 2,021,503
   Accrued liabilities-      
      Dividends 1,610,783 1,610,783
      Compensation and benefits 3,443,226 2,250,022
      Federal and state income taxes 29,776

-

      Miscellaneous taxes 664,423 863,591
      Other 751,613 935,041
                  Total current liabilities $   17,436,757 $   14,349,464
LONG-TERM DEBT 22,121,890   24,119,115
ACCRUED POSTRETIREMENT BENEFITS 11,456,039 10,128,039
ACCRUED PENSION EXPENSE 2,121,155 1,238,027
MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES 1,246,317 1,349,566
STOCKHOLDERS' INVESTMENT      
   Capital Stock, par value $2.50 per share, one vote per share ‑       
      Authorized 10,000,000 shares, Issued 2,464,926 shares at      
      December 31, 2005 and 2,406,197 shares at December 31, 2004 $     6,162,315 $     6,015,493
Class B Capital Stock, par value $2.50 per share, ten votes per      
      share - Authorized 10,000,000 shares, Issued 1,562,032 shares at      
      December 31, 2005 and 1,620,761 shares at December 31, 2004 3,905,080 4,051,902
   Retained earnings 76,965,363 70,528,560
   Accumulated other comprehensive income 2,640,000 3,420,000
                  Total stockholders' investment $   89,672,758 $   84,015,955
$ 144,054,916 $ 135,200,166
       
See notes to consolidated financial statements    

12.

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF INCOME
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   
           
2005     2004     2003    
NET SALES $  141,319,928  $ 145,076,554  $ 122,028,311 
           
COST OF SALES 115,137,868  130,989,824  105,277,681 
          Gross profit from operations $    26,182,060  $   14,086,730  $   16,750,630 
           
SELLING, GENERAL AND
   ADMINISTRATIVE EXPENSES 12,394,449    12,168,447    12,096,298 
          Income from operations $    13,787,611  $     1,918,283  $     4,654,332 
OTHER INCOME (EXPENSE)
   Interest income $         418,290  $        379,449  $        456,216 
   Interest expense (1,507,267) (926,363) (987,100)
   Other, net 919,735  2,547,834  1,246,997 
$       (169,242) $     2,000,920  $        716,113 
INCOME BEFORE PROVISION FOR INCOME TAXES $    13,618,369  $     3,919,203  $     5,370,445 
PROVISION FOR INCOME TAXES 3,960,000  1,350,000  1,550,000 
NET INCOME $      9,658,369  $     2,569,203  $     3,820,445 
Basic earnings per share $2.40  $.64  $.95 
           
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003        
2005     2004     2003    
NET INCOME $     9,658,369  $     2,569,203  $     3,820,445 
UNREALIZED APPRECIATION (DEPRECIATION) ON
    AVAILABLE FOR SALE SECURITIES (Net of deferred
    tax (benefit) expense of $395,000, $1,615,000 and
    $1,510,000 for 2005, 2004 and 2003, respectively) 588,205  2,470,400  2,221,068 
RECLASSIFICATION ADJUSTMENT FOR
    REALIZED (GAINS) LOSSES INCLUDED IN
    NET INCOME (Net of deferred tax (benefit) expense
    of $155,000, $515,000 and $250,000 for 2005,
    2004 and 2003, respectively) (228,205) (770,400) (381,068)
MINIMUM PENSION LIABILITY (Net of deferred tax
    (benefit) expense of $(760,000), $(160,000) and $940,000
    for 2005, 2004 and 2003, respectively) (1,140,000) (240,000) 1,419,000 
COMPREHENSIVE INCOME $     8,878,369  $     4,029,203  $     7,079,445 
See notes to consolidated financial statements
13.          

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF STOCKHOLDERS' INVESTMENT
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   
Accumulated
Class B   Other
  Capital   Capital   Retained Comprehensive   Stockholders'
Stock Stock Earnings Income Investment
Balance at January 1, 2003 $  5,860,733  $  4,206,662  $  70,582,044  $ (1,299,000) $   79,350,439 
                   
Net income 3,820,445  3,820,445 
Dividends declared ($.80 per share)     (3,221,566)     (3,221,566)
Transfer of shares 112,720  (112,720)
Change in unrealized appreciation
   on available for sale securities 1,840,000  1,840,000 
Adjustment to recognize
   minimum pension liability 1,419,000  1,419,000 
Balance at December 31, 2003 $  5,973,453  $  4,093,942  $  71,180,923  $  1,960,000  $   83,208,318 
Net income - 2,569,203  2,569,203 
Dividends declared ($.80 per share) - (3,221,566) (3,221,566)
Transfer of shares 42,040  (42,040)
Change in unrealized appreciation
   on available for sale securities  - 1,700,000  1,700,000 
Adjustment to recognize
   minimum pension liability  -  (240,000) (240,000)
Balance at December 31, 2004 $  6,015,493  $  4,051,902  $  70,528,560  $  3,420,000  $   84,015,955 
Net income 9,658,369  9,658,369 
Dividends declared ($.80 per share) (3,221,566) (3,221,566)
Transfer of shares 146,822  (146,822)
Change in unrealized appreciation
   on available for sale securities 360,000  360,000 
Adjustment to recognize
   minimum pension liability (1,140,000) (1,140,000)
Balance at December 31, 2005 $  6,162,315  $  3,905,080  $  76,965,363  $  2,640,000  $   89,672,758 
See notes to consolidated financial statements

 

 

 

 

                                    

14.

 


THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   
2005   2004   2003  
OPERATING ACTIVITIES:
Net income $     9,658,369    $     2,569,203    $   3,820,445 
Adjustments to reconcile net income to
   net cash provided by operating activities:
      Depreciation, depletion and amortization 10,923,917    10,750,447    11,198,625 
      Minority interest in earnings (losses) of subsidiaries 63,587  (527,225) (16,234)
      Deferred income taxes (1,760,000)   (644,000)   (640,000)
      Gain on disposal of assets (226,420) (264,944) (445,079)
      Realized gain on sale of other investments (384,376) (1,285,400) (631,068)
      Change in assets and liabilities:
            Receivables, net  (662,735)   328,780  2,062,525 
            Inventories (178,663)  (1,829,990) (761,990)
            Refundable income taxes  812,807   (812,807)  562,496 
            Prepaid expenses 89,393   (15,225)  (71,214)
            Other assets  41,984   36,398   30,569 
            Accounts payable and accrued liabilities 1,976,883  (623,472) 762,009 
            Accrued postretirement benefits 1,438,636  823,119  332,543 
            Accrued pension expense (1,016,872) 452,484  326,168 
      Net cash provided by operating activities $   20,776,510  $     8,957,368  $  16,529,795 
INVESTING ACTIVITIES:
Acquisition of property, plant and equipment $  (14,380,650) $  (12,720,642) $  (6,418,334)
Proceeds from disposals of property, plant and equipment  505,809  654,378  543,933 
Payment for purchases of equity investments (589,872) (240,849)
Proceeds from disposals of equity investments 1,150,246  2,557,673  1,004,268 
Increase in short-term investments, net (1,500,000)
Purchases of subsidiaries' stock (398,752) (118,999) (128,508)
      Net cash used for investing activities $  (14,623,347) $  (10,217,462) $  (5,239,490)
FINANCING ACTIVITIES:
Increase (decrease) in line of credit, net $      (981,667) $        981,667  $  (3,048,076)
Proceeds from bank loans -  5,805,645 
Payment on bank loans (1,791,944)  (2,527,258) (3,278,387)
Payments on other long-term debt (261,678) (186,048) (213,473)
Cash dividends paid (3,221,566) (3,221,566) (3,221,566)
Subsidiaries' dividends paid to minority interest - (31,111)
      Net cash provided by (used for) financing activities $    (6,256,855) $        821,329  $  (9,761,502)
Net decrease in cash and cash equivalents $      (103,692) $      (438,765) $    1,528,803 
Cash and Cash Equivalents, beginning of year 4,999,253  5,438,018  3,909,215 
Cash and Cash Equivalents, end of year $     4,895,561  $     4,999,253  $    5,438,018 
Additional Cash Flow Information:
Interest paid, net of amount capitalized $     1,512,196  $        930,675  $       992,209 
Income taxes paid, net of refunds $     4,876,767  $     3,141,181  $    1,295,660 
Capital equipment additions included in accounts payable $     2,037,838  $                   -   $                  -  
See notes to consolidated financial statements

15.


THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   

(1)     NATURE OF OPERATIONS AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
          (a)     Nature of Operations‑‑The Monarch Cement Company (Monarch) is principally engaged in the manufacture and sale of portland cement.  The marketing area for Monarch's products consists primarily of the State of Kansas, the State of Iowa, southeast Nebraska, western Missouri, northwest Arkansas and northern Oklahoma.  Sales are made primarily to contractors, ready-mixed concrete plants, concrete products plants, building materials dealers and governmental agencies.  Companies controlled by Monarch sell ready-mixed concrete, concrete products and sundry building materials in metropolitan areas within Monarch's marketing area.

          (b)     Principles of Consolidation‑‑Monarch has direct control of certain operating companies that have been deemed to be subsidiaries within the meaning of accounting principles generally accepted in the United States of America and the rules and regulations of the Securities and Exchange Commission.  Accordingly, the financial statements of such companies have been consolidated with Monarch's financial statements.  All significant intercompany transactions have been eliminated in consolidation. Minority interests in net income (loss) have been recorded as reductions or increases in other income in the accompanying statements of income.  The minority interests in net income (loss) were $63,588, $(527,225) and $(16,234) during 2005, 2004 and 2003, respectively.

          (c)     Use of Estimates--The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period.  Actual results could differ from those estimates.

          (d)     Reclassifications--Certain reclassifications have been made to the 2004 and prior financial statements to conform to the current year presentation. 

          (e)     Cash Equivalents--The Company considers all liquid investments with original maturities of three months or less to be cash equivalents.  At December 31, 2005 and 2004, cash equivalents consisted primarily of money market investments and repurchase agreements with various banks.  From time to time, the Company's cash accounts exceed federally insured limits.

          (f)     Investments--The Company's short-term investment consists of a certificate of deposit with a maturity of six months or less and has been classified as held-to-maturity.  Equity securities for which the Company has no immediate plan to sell but that may be sold in the future are classified as available for sale and carried at fair value.  Unrealized gains and losses are recorded, net of related income tax effects, in stockholders' investment.  Realized gains and losses, based on the specifically identified cost of the security, are included in net income.

          (g)     Receivables--Accounts receivables are stated at the amount billed to customers.  The Company provides an allowance for doubtful accounts, which is based upon a review of outstanding receivables, historical collection information and existing economic conditions.  Accounts receivables are ordinarily due 30 days after the issuance of the invoice.  Accounts past due are considered delinquent.  Delinquent receivables are written off based on individual credit evaluation and specific circumstances of the customer.

16.

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003

         (h)     Inventories‑‑Inventories of finished cement and work in process are recorded at the lower of cost or market on a last‑in, first‑out (LIFO) basis.  Total inventories reported under LIFO amounted to $3,444,767 and $4,136,360 as of December 31, 2005 and 2004, respectively.  Under the average cost method of accounting (which approximates current cost), these inventories would have been $1,837,000, $2,000,000 and $1,994,000 higher than those reported at December 31, 2005, 2004 and 2003, respectively.  The cost of manufactured items includes all material, labor, factory overhead and production-related administrative overhead required in their production.
                   Other inventories are purchased from outside suppliers.  Fuel and other materials are priced by the first‑in, first‑out (FIFO) method while operating and maintenance supplies are recorded using the average cost method.

          (i)     Property, Plant and Equipment‑‑Property, plant and equipment are stated at cost of acquisition or construction.  The Company capitalizes the cost of interest on borrowed funds used to finance the construction of property, plant and equipment.  During 2005 and 2004, the Company capitalized approximately $53,700 and $48,000, respectively, of interest expense related to current construction projects.  During 2003 the Company did not capitalize any interest expense.

          Depreciation of property, plant and equipment is provided by charges to operations over the estimated useful lives of the assets using accelerated methods.  The Company's buildings, machinery and equipment are depreciated using double declining balance depreciation.  The Company switches to straight line depreciation once it exceeds the amount computed under the double declining balance method until the asset is fully depreciated.  We do not depreciate construction in process.  Depletion rates for quarry lands are designed to amortize the cost over the estimated recoverable reserves.  Expenditures for improvements that significantly increase the assets' useful lives are capitalized while maintenance and repairs are charged to expense as incurred.

          (j)     Income Taxes‑‑Deferred tax assets and liabilities are recognized for the tax effects of differences between the financial statement and tax bases of assets and liabilities.  A valuation allowance is established to reduce deferred tax assets if it is more likely than not that a deferred tax asset will not be realized.

          (k)    Revenue Recognition‑‑The Company records revenue from the sale of cement, ready-mixed concrete, concrete products and sundry building materials when the products are delivered to customers. Concrete products are also sold through long-term construction contracts.  Revenues for these contracts are recognized on the percentage-of-completion method based on the costs incurred relative to total estimated costs. Full provision is made for any anticipated losses.  Billings for long-term construction contracts are rendered monthly, including the amount of retainage withheld by the customer until contract completion.  Retainages are included in receivables and are generally due within one year.

          (l)      Cost of Sales--The Company considers all production and shipping costs, (gain) loss on disposal of assets, inbound freight charges, purchasing and receiving costs, inspection costs, warehousing costs, and internal transfer costs as cost of sales.         

          (m)     Selling, General and Administrative Expenses--Selling, general and administrative expenses consists of sales personnel salaries and expenses, promotional costs, accounting personnel salaries and expenses, director and administrative officer salaries and expenses, legal and professional expenses, and other expenses related to overall corporate costs.
17.

 

          (n)     Earnings per Share‑‑Basic earnings per share is based on the weighted average common shares outstanding during each year.  Diluted earnings per share is based on the weighted average common and common equivalent shares outstanding each year.  Monarch has no common stock equivalents and therefore, does not report diluted earnings per share.  The weighted average number of shares outstanding was 4,026,958 in 2005, 2004 and 2003.

          (o)     Self Insurance‑‑The Company has elected to self-insure certain costs related to employee health and accident benefit programs.  Costs resulting from self-insured losses are charged to income when incurred.

          (p)     Disclosure about Fair Value of Financial Instruments--Fair value is the estimated amount at which financial assets or liabilities could be exchanged in a current transaction between willing parties, other than in a forced or liquidation sale.  Cash and cash equivalents, receivables, accounts payable, bank loans payable and long-term debt have carrying values that approximate fair values.  Investment fair values equal quoted market prices, if available.  If quoted market prices are not available, fair value is estimated based on quoted market prices of similar securities.

(2)     INVESTMENTS

        Investments include equity securities which have been classified as available-for-sale.  Realized gains are computed using the specific identification method.  The equity investment results for the years ended December 31, 2005, 2004 and 2003 are as follows:

2005   2004   2003  
Fair value of investments   $   13,454,631   $   13,620,501   $   11,502,902
Cost of investments  5,354,631 6,120,501 6,802,902
   Gross unrealized gains $     8,100,000 $     7,500,000 $     4,700,000
Unrealized gain recorded in equity $     4,860,000 $     4,500,000 $     2,800,000
Deferred income taxes   3,240,000   3,000,000 1,900,000
$     8,100,000 $     7,500,000 $     4,700,000
Proceeds from sale of securities $     1,550,246 $     2,557,673 $     1,004,268
Realized gains $        384,376 $     1,285,400  $        631,068

(3)     PROPERTY, PLANT AND EQUIPMENT

          Property, plant and equipment at December 31, 2005 and 2004 consisted of:

Depreciation Lives (Years)   2005      2004     
Quarry lands          $         1,806,742   $         1,470,386
Mill site and buildings 12-50 22,798,168 23,097,131
Machinery and equipment 5-25 127,303,293 118,615,572
Transportation equipment 3-12 33,273,660 31,945,457
Office furniture and fixtures 5-20 1,735,603 1,698,817
Office and other buildings 10-30 5,055,887 5,055,887
Construction in process 14,902,854 11,728,831
$     206,876,207 $     193,612,081
Less--Accumulated depreciation and depletion 121,060,864 113,663,839
$       85,815,343 $       79,948,242

18.

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003

4)     LINE OF CREDIT AND LONG-TERM DEBT

         In December 2005, Monarch renewed and modified its line of credit with a bank.  Monarch's current unsecured credit commitment consists of a $25,000,000 advancing term loan maturing December 31, 2009 and a $10,000,000 line of credit maturing December 31, 2006.  At December 31, 2005 and 2004, there was $-0- and $981,667, respectively, borrowed against the line of credit.  This line contains a financial covenant related to net worth which the Company was in compliance with at year end.  Interest on the line of credit varies with the lender's National Prime rate less 1.00% for 2006 and 2005 (.75% for 2004).  The applicable interest rate was 6.25% and 4.25% on December 31, 2005 and 2004, respectively, and is payable quarterly.

  2005      2004     
Note payable, bank (a)   $   23,208,056   $   25,000,000
Other   878,940   1,140,618
    $  24,086,996   $  26,140,618
Less current maturities   1,965,106   2,021,503
    $   22,121,890   $   24,119,115
(a)  Due December 31, 2009; payable $857,000 quarterly including interest;  interest computed based on JP Morgan Chase prime rate less .75% (1.25% for 2004) subject to a financial covenant related to net worth which the Company was in compliance with at year end.

Aggregate annual maturities of long-term debt as of December 31, 2005 are:

2006 1,965,106
2007 2,240,908
2008 2,457,558
2009 17,146,823
2010 249,571
Thereafter 27,030
  $   24,086,996
(5)     INCOME TAXES
          The components of the provision for federal and state income taxes in the accompanying consolidated statements of income are as follows:
2005   2004   2003  
Taxes currently payable $     5,720,000   $     1,994,000   $     2,190,000
Deferred income taxes (1,760,000) (644,000) (640,000)
        Income tax expense $     3,960,000 $     1,350,000 $     1,550,000
          A reconciliation of income tax expense at the statutory rate to the Company's actual income tax expense is as follows:
2005   2004   2003  
Computed at statutory rate (34%) $     4,659,000   $     1,333,000   $     1,826,000
Increase (decrease) resulting from:
   State income taxes, net of federal tax benefit 149,000 (47,000) 52,000
   Percentage depletion  (913,000) (523,000) (385,000)
   Valuation allowance 220,000 661,000 -  
   Domestic production activities deduction (147,000) -   -  
   Minority interest in consolidated income (loss) 22,000 (138,000) (6,000)
   Other (30,000) 64,000 63,000
            Provision for income taxes $     3,960,000 $     1,350,000 $     1,550,000
19.

          The tax effects of significant temporary differences relating to deferred taxes shown on the balance sheets were:

  2005      2004     
Current:
   Allowance for doubtful accounts   $        241,000    $        291,000 
   Accrued vacation   383,000    351,000 
   Other   41,000    44,000 
      Net current deferred tax assets   $        665,000    $        686,000 
         
Noncurrent:        
   Depreciation   $      (653,000)   $      (308,000)
   Postretirement benefits   5,127,000    4,551,000 
   Minimum pension liability   1,480,000    495,000 
   Unrealized holding gains   (3,240,000)   (3,000,000)
   Net operating loss carryforwards   1,038,000    320,000 
   Other, net   359,000    (93,000)
      Net long-term deferred tax assets   $     4,111,000    $     1,965,000 

          Some of the Company's subsidiaries file separate federal and/or state income tax returns which have resulted in net operating loss carryforwards.  Deferred taxes resulting from net operating loss carryforwards are included in the above table net of valuation allowances.  The valuation allowance has been used to reduce the tax benefit associated with the net operating loss carryforwards.  The provision for income taxes and income tax liabilities recorded in the financial statements include those separate calculations.

(6)     POSTRETIREMENT BENEFITS

          Monarch provides certain postretirement health care and life insurance benefits to all retired employees in the Cement Business who, as of their retirement date, meet the eligibility requirements.  These benefits are self‑insured by Monarch and are paid out of Monarch's general assets.  Monarch expects 2006 cash expenditures for this plan to be approximately $1,360,000.

          Monarch uses a December 31 measurement date for the plans.  At December 31, 2005 and 2004, the current portion of the accrued benefit cost of approximately $1,360,000 in each year is recorded in compensation and benefits.  Information about the plans' funded status and postretirement cost follows:             

    2005      2004         
  Change in benefit obligation            
      Beginning of year   $     18,040,481    $     14,658,970     
        Service cost   459,788    426,079     
        Interest cost   1,446,965    1,168,538     
        Actuarial loss   7,082,412    2,986,526     
        Medicare Part D Subsidy   (1,719,696)   -        
        Benefits and expenses paid   (1,192,216)   (1,199,632)    
            End of year   $     24,117,734    $     18,040,481     
  Funded status   $   (24,117,734)   $   (18,040,481)    
  Unrecognized net actuarial loss   11,301,059    6,662,442     
  Accrued benefit cost   $   (12,816,675)   $   (11,378,039)  

20.

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   

          The assumed annual rate of increase in the per capita cost of covered health care benefits was 9% for 2005, 10% for 2004 and 7% for 2003.  This trend rate is assumed to decrease in future years, 1% per year to an ultimate annual rate of 5%.  Following are the components of net periodic benefit cost:

2005   2004   2003  
 Components of net periodic benefit cost          
      Service cost $     459,788   $     426,079   $     179,380
      Interest cost 1,446,965   1,168,538   922,514
      Unrecognized net loss 724,099   428,134   186,695
          Net periodic benefit cost $  2,630,852   $  2,022,751   $  1,288,589
Weighted-average assumptions as of December 31          
      Discount rate 6.00%   6.00%   6.25%

        Assumed health care cost trend rates have a significant effect on the amounts reported for the health care plans.  A one-percentage-point change in assumed health care cost trend rates would have the following effects: 

    1% Increase   1% Decrease
Effect on interest and service cost $         292,443 $        (239,101)
Effect on postretirement benefit obligation 3,052,192  (2,506,808)

        On December 8, 2003, the Medicare Prescription Drug Improvement Modernization Act of 2003 (the Act) was signed into law.   The Act introduces a prescription drug benefit under Medicare Part D, as well as a federal subsidy of sponsors of retiree health care benefit plans that provide benefits at least actuarially equivalent to Medicare Part D.  The Company has concluded that the benefits provided to most of our retirees are actuarially equivalent to Medicare Part D under the Act. 

        The following benefit payments (net of employee contributions) are expected to be paid as of December 31, 2005:

      Gross     Subsidy Receipts        Net      
2006 $  1,353,916 $     58,041 $  1,295,875
2007 1,427,533   63,036   1,364,497
2008 1,473,361   68,591   1,404,770
2009 1,500,951   69,496   1,431,455
2010  1,525,222 70,891 1,454,331
2011-2015 8,284,248   392,969   7,891,279

(7)     PENSION PLANS

        Monarch has noncontributory defined benefit pension plans covering substantially all employees in the Cement Business who meet the eligibility requirements.  Generally, Monarch's funding policy is to contribute annually the maximum amount that can be deducted for federal income tax purposes.  Monarch expects to contribute approximately $914,000 to the plans in 2006.
         
21.


        Monarch uses a December 31 measurement date for the plans.  At December 31, 2005 and 2004, the current portion of the pension liability of $914,000 and $-0-, respectively, is recorded in compensation and benefits.  Information about the plans' funded status and pension cost follows:

2005  2004  
         Change in benefit obligation        
             Beginning of year   $   27,729,906    $    26,531,662 
                 Service cost   512,671    459,956 
                 Interest cost   1,681,656    1,633,103 
                 Actuarial loss   1,521,755    782,516 
                 Benefits paid and expenses   (1,736,990)   (1,677,331)
                     End of year   $   29,708,998    $    27,729,906 
         Change in fair value of plan assets        
             Beginning of year   $   24,368,892    $    23,914,705 
                 Actual return on plan assets   1,239,597    2,131,518 
                 Employer contribution   596,710   
                 Benefits paid and expenses   (1,736,990)   (1,677,331)
                     End of year    $   24,468,209    $    24,368,892 
         Accumulated benefit obligation    $   28,049,029    $    26,230,042 
         Funded status   $    (5,240,789)   $     (3,361,014)
         Unrecognized net actuarial loss   5,358,119    3,300,349 
         Unrecognized prior service cost   547,515    622,638 
                 Prepaid benefit cost   $        664,845    $         561,973 
         Adjustment required to recognize minimum liability   (4,245,666)   (2,423,123)
                 Pension liability   $    (3,580,821)   $     (1,861,150)
        Other amounts recognized in the balance sheets:        
             Accumulated other comprehensive income   $    (2,220,000)   $     (1,080,000)

        The weighted average assumptions used to determine net pension cost and benefit obligations as of December 31 are as follows:

2005   2004   2003  
Discount rate 5.75% 6.00% 6.25%
Expected return on plan assets 8.00% 8.00% 8.00%
Rate of compensation increase (Staff plan only) 4.50% 4.50% 4.50%

        The following table presents the components of net periodic pension cost as of December 31, 2005, 2004 and 2003:

  2005     2004     2003  
Service cost  $          512,671    $         459,956    $         405,229 
Interest cost 1,681,656    1,633,103    1,642,857 
Expected return on plan assets (1,873,733)   (1,840,183)   (1,508,629)
Amortization of transitional obligation    
Amortization of prior service cost 75,123    75,123    73,440 
Recognized net actuarial gain 98,121    24,485    134,029 
Net periodic pension expense $          493,838  $         352,484  $         746,926 

22.

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   
        The Company has estimated the long-term rate of return on plan assets based primarily on historical returns on plan assets as well as current facts and circumstances.

        Plan assets are held by a trustee bank.  A fund manager has been retained to make all investment decisions within guidelines specified by Monarch.  The guidelines permit investment in both equities and fixed income securities including common stocks, corporate bonds and debentures and U.S. Government securities.  Asset allocation is primarily based on a strategy to provide stable earnings while still permitting the plan to recognize potentially higher returns through investment in equity securities.  The target asset allocation percentages for 2005 and 2004 are as follows:

Equities

60%

Fixed Income         

40%

        The Plan allows a 5% fluctuation before assets are re-balanced.  At December 31, 2005 and 2004, plan assets by category were as follows:
                                                                                                          2005           2004
                                                                        Equities                     61%            61%
                                                                        Debt securities          37%            22%
                                                                        Other                           2%            17%

        The following benefit payments are expected to be paid as of December 31, 2005:                                             

2006

$  1,888,733

2007  1,888,470
2008 1,960,014
2009 1,935,378
2010 1,898,958
2011-2015                     10,054,677

        The Company has defined contribution plans covering substantially all permanent employees of the Ready‑Mixed Concrete Business.  These plans allow the Company, at its discretion, to match the employee's contributions.  For the 2005, 2004 and 2003 plan years, the Company matched 25% of the first 6% of the employee's compensation up to a maximum match of $2,500.  The Company contributed $95,302, $76,429 and $73,778 to these plans for the years 2005, 2004 and 2003, respectively.  The Company expects to contribute $100,000 to these plans in 2006.

(8)     COMMITMENTS AND CONTINGENCIES

        According to various agreements with certain minority stockholders of subsidiaries, under specified circumstances, the Company is obligated to acquire certain minority shares, if requested to do so, at a value that approximates the minority interest on the Balance Sheet.

        A Monarch subsidiary, Monarch and three of its officers are involved in a lawsuit with the former officers of that subsidiary and companies formed by those officers.  We believe all claims filed against our subsidiary, Monarch and its officers are without merit and we are pursuing judgment against the former officers and their companies.  We plan to vigorously pursue this case and do not anticipate any liability as a result of this lawsuit.
23.

(9)     STOCKHOLDERS' INVESTMENT

        Capital Stock and Class B Capital Stock have the same rights except as follows:  Class B Capital Stock has supervoting rights of ten votes per share and restricted transferability; Class B Capital Stock is convertible at all times into Capital Stock on a share-for-share basis; and Capital Stock has only one vote per share and is freely transferable.

(10)   LINES OF BUSINESS

        The Company groups its operations into two lines of business - Cement Business and Ready-Mixed Concrete Business.  The Company's business lines are separate business units that offer different products. The accounting policies for each line are the same as those described in the summary of significant accounting policies.

        Following is information for each line for the years ended December 31, 2005, 2004 and 2003:      

 

Cement Business

  Ready-Mixed
Concrete Business
  Adjustments
and Eliminations
  Consolidated
For the Year Ended December 31, 2005              
  Sales to unaffiliated customers $     64,299,277   $     77,020,651    $                      ‑    $   141,319,928 
  Intersegment sales 13,536,287   10,091    (13,546,378)   ‑ 
        Total net sales $     77,835,564   $     77,030,742    $    (13,546,378)    $   141,319,928 
  Income (loss) from operations $     15,920,874   $     (2,133,263)       $     13,787,611 
  Other expense, net             (169,242)
        Income before income taxes             $     13,618,369 
  Identifiable assets at December 31, 2005 $     82,405,866   $     35,803,776        $   118,209,642 
  Corporate assets             25,845,274 
        Total assets at December 31, 2005             $   144,054,916 
For the Year Ended December 31, 2004              
  Sales to unaffiliated customers $     51,408,457   $     93,668,097    $                     ‑     $   145,076,554 
  Intersegment sales 11,048,074    -    (11,048,074)   ‑ 
        Total net sales $     62,456,531   $     93,668,097    $    (11,048,074)   $   145,076,554 
  Income (loss) from operations $       6,790,090   $     (4,871,807)       $       1,918,283 
  Other income, net             2,000,920 
        Income before income taxes             $       3,919,203 
  Identifiable assets at December 31, 2004  $     76,018,017   $     35,572,519        $   111,590,536 
  Corporate assets             23,609,630 
        Total assets at December 31, 2004             $   135,200,166 
For the Year Ended December 31, 2003
  Sales to unaffiliated customers $     48,571,556   $     73,456,755    $                      ‑    $   122,028,311 
  Intersegment sales 11,007,009      (11,007,009)    ‑ 
        Total net sales  $     59,578,565   $     73,456,755    $    (11,007,009)   $   122,028,311 
  Income (loss) from operations $       5,854,070    $     (1,199,738)       $       4,654,332 
  Other income, net             716,113 
        Income before income taxes             $       5,370,445 
  Identifiable assets at December 31, 2003 $     70,212,426   $     37,798,323        $   108,010,749 
  Corporate assets             21,821,682 
        Total assets at December 31, 2003             $   129,832,431 
              24.

THE MONARCH CEMENT COMPANY AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                                                   

        Total sales by line of business before adjustments and eliminations includes both sales to unaffiliated customers (as reported in the Company's consolidated statements of income, comprehensive income and stockholders' investment) and intersegment sales.  Intersegment sales are accounted for by the same method as sales to unaffiliated customers.

        Income from operations is total net sales less operating expenses.  In computing income from operations, none of the following items have been added or deducted:  general corporate income and expenses; interest expense; and income taxes.  Depreciation and depletion for the Cement Business and Ready‑Mixed Concrete Business, respectively, was:  $5,297,531 and $5,373,466 in 2005, $5,044,610 and $5,419,696 in 2004 and $5,293,678 and $5,626,390 in 2003.  Capital expenditures for the Cement Business and Ready‑Mixed Concrete Business, respectively, were:  $13,008,188 and $3,410,300 in 2005, $7,723,336 and $4,997,306 in 2004 and $1,594,784 and $4,823,550 in 2003.  Identifiable assets by line of business are those assets that are used in the Company's operations in each industry.

        During 2005, 2004 and 2003, there were no sales to any one customer in excess of 10% of consolidated net sales.

(11)   QUARTERLY FINANCIAL INFORMATION (UNAUDITED)

  First Quarter   Second Quarter   Third Quarter   Fourth Quarter

2005

             
Net sales $     24,541,081    $     37,272,061    $     41,855,661    $     37,651,125 
Income (loss) from operations (118,440)   3,698,770    7,479,681    2,727,600 
Net income 132,461    2,278,023    4,928,809    2,319,076 
Basic earnings per share $.03    $.57    $1.22    $.58 
               

2004

             
Net sales $     27,649,297    $     40,730,540    $     44,365,950    $     32,330,767 
Income (loss) from operations 215,376    1,674,988    3,235,482    (3,207,563)
Net income (loss) 268,307    1,160,623    2,265,149    (1,124,876)
Basic earnings (loss) per share $.07    $.29    $.56    $(.28)

        The loss from operations during the fourth quarter of 2004 is the direct result of the construction activities in the Ready-Mixed Concrete Business.  These projects were substantially completed by the end of 2004 allowing us to more accurately project the costs to complete.                                                                             

(12)   OTHER COMPREHENSIVE INCOME

        Accumulated other comprehensive income included in the balance sheet at December 31 is as follows:

25.


  2004        Change     2005  
Unrealized appreciation on available          
   for sale securities $    4,500,000    $       360,000    $    4,860,000 
Minimum pension liability adjustment (1,080,000)   (1,140,000)    (2,220,000)
  $    3,420,000    $     (780,000)   $    2,640,000 
           
  2003     Change     2004  
Unrealized appreciation on available          
   for sale securities $    2,800,000    $    1,700,000    $    4,500,000 
Minimum pension liability adjustment (840,000)   (240,000)   (1,080,000)
  $    1,960,000    $    1,460,000    $    3,420,000 
 

(13)   FUTURE CHANGE IN ACCOUNTING PRINCIPLES

        The Financial Accounting Standards Board (FASB) has issued the following new accounting pronouncements.

        In December 2004, the Financial Accounting Standards Board (FASB) issued FASB Statement No. 123 (revised 2004), Share-Based Payment.  The Statement generally provides that the cost of Share-Based Payments be recognized over the service period based on the fair value of the option or other instruments at the date of grant.  The grant date fair value should be estimated using an option-pricing model adjusted for the unique characteristics of the options or other instruments granted.  The Company must use the Black-Scholes option pricing model for outstanding options.  With respect to future grants, the Company may elect to use the Black-Scholes option pricing model or may elect to determine the grant date fair value using an alternative method. This Statement will be effective for the Company beginning July 1, 2005.  Since stock options are not a part of our employee benefits, this pronouncement should have no affect on our financial statements.

        In November 2004, the Financial Accounting Standards Board (FASB) issued FASB Statement No. 151, Inventory Costs, an amendment of ARB No. 43, Chapter 4.  This Statement clarifies that items such as idle facility expense, excessive spoilage, double freight, and re-handling costs should be classified as a current-period charge.  The Statement also requires the allocation of fixed production overhead to inventory based on the normal capacity of the production facilities.  The statement is effective for inventory costs incurred during fiscal years beginning after June 15, 2005.  The Company has not yet determined the impact that this new pronouncement will have on the Company's consolidated financial statements for 2006 and beyond.

        In December 2004, the Financial Accounting Standards Board (FASB) issued FASB Statement No. 153, Exchanges of Nonmonetary Assets, an amendment of APB Opinion No. 29.  Statement No. 29 generally provides that exchanges of nonmonetary assets should be measured based on the fair value of the assets exchanged subject to certain exceptions to the general rule.  The Statement amends Opinion No. 29 to eliminate the exception for exchanges involving similar productive assets with a general exception for exchanges that do not have commercial substance.  A nonmonetary exchange has commercial substance if the future cash flows of the entity are expected to change significantly as a result of the exchange.  This Statement is effective for nonmonetary asset exchanges in periods beginning after June 15, 2005.  The Company has not yet determined the impact that this new pronouncement will have on the Company's consolidated financial statements.

26.

CORPORATE INFORMATION
   
CORPORATE OFFICE DIRECTORS
449 1200 Street Jack R. Callahan
P.O. Box 1000           Retired President, The Monarch Cement Company
Humboldt, KS 66748 Ronald E. Callaway
Phone: (620) 473-2222           Retired transport truck driver, Agricultural
          Carriers, Inc.
Fax: (620) 473-2447 David L. Deffner
            Director of Music, Davis Community Church
  Robert M. Kissick
AUDITORS           Chairman, Hydraulic Power Systems, Inc.
BKD, LLP Gayle C. McMillen
Kansas City, Missouri           Music Coordinator, Trinity United Methodist Church
  Richard N. Nixon
            Partner in law firm of Stinson Morrison Hecker LLP
ANNUAL MEETING Byron J. Radcliff
The annual meeting of the stockholders of           Rancher
The Monarch Cement Company is held the Byron K. Radcliff
second Wednesday in April of each year at the           Owner/Manager, Radcliff Ranch
Company's corporate offices. Michael R. Wachter
            Vice President, Civil Engineer and Director of
            Operations,Concrete Technology Corp.
TRANSFER AGENT AND REGISTRAR Walter H. Wulf, Jr.
The Monarch Cement Company           President and Chairman of the Board
P.O. Box 1000 Walter H. Wulf, III
Humboldt, KS 66748-0900           Area Sales Manager, General Motors Corporation
shareholder.relations@monarchcement.com  
   
   
STOCK TRADING INFORMATION  
Trading Symbol: MCEM OFFICERS
Over-the-Counter Market Walter H. Wulf, Jr.
            President and Chairman of the Board
  *Byron K. Radcliff
INVESTOR RELATIONS           Vice Chairman of the Board, Secretary and Treasurer
Inquiries may be directed to Debra P. Roe, *Robert M. Kissick
Chief Financial Officer and Assistant Secretary-           Vice President
Treasurer, at the corporate address shown above. Rick E. Rush
            Vice President
  Debra P. Roe
FORM 10-K           Chief Financial Officer and Assistant
          Secretary-Treasurer
The Company's Annual Report on Form 10-K, as Lisa J. Fontaine
filed with the Securities and Exchange Commission,          Assistant Secretary
is available without charge upon written request to Roy L. Owens
Debra P. Roe at the above corporate office address.           Vice President - Operations
  N. Joan Perez
            Vice President - Sales
The Company's financial information is also available *Not actively involved in the daily affairs of the Company.
from the SEC at their EDGAR internet address,  
http://www.sec.gov  
   
   
EX-21 4 exhibit21.htm Exhibit 21

Exhibit 21

 

 

 

 

SUBSIDIARIES OF THE REGISTRANT

Name of Subsidiaries State of Incorporation       Names Under Which They do Business
Beaver Lake Concrete, Inc. Arkansas             Beaver Lake Concrete, Inc.
Capitol Concrete Products Co., Inc. Kansas Capitol Concrete Products Co., Inc.
City Wide Construction Products Co. Missouri  City Wide Construction Products Co.
Concrete Enterprises, Inc. Kansas Concrete Enterprises, Inc.
Concrete Materials, Inc. Kansas Concrete Materials, Inc.
Dodge City Concrete, Inc. Kansas Dodge City Concrete, Inc.
Joplin Concrete Company, Inc. Missouri Joplin Concrete Company, Inc.
Kansas Sand and Concrete, Inc. Kansas Kansas Sand and Concrete, Inc.
Monarch Cement of Iowa, Inc. Iowa Monarch Cement of Iowa, Inc.
Salina Concrete Products, Inc. Kansas Kansas Building Products
Salina Concrete Products, Inc.
Springfield Ready Mix Co. Missouri Springfield Ready Mix Co.
Tulsa Dynaspan, Inc. Oklahoma   Arrow Concrete Company
Tulsa Dynaspan, Inc.

  

EX-31 5 exhibit31_1.htm Exhibit 31.1

Exhibit 31.1

THE MONARCH CEMENT COMPANY
SECTION 13a-14(a)/15d-14(a) CERTIFICATIONS

      I, Walter H. Wulf, Jr., certify that:

1.      I have reviewed this Annual Report on Form 10-K of The Monarch Cement Company;

2.      Based on my knowledge, this  report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.      Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.      The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a)      designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision,  to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b)      designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

c)      evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d)      disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

5.      The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

a)      all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

b)      any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial information.

Date: March 13, 2006                                                                                                                                   
                                                                                                    Walter H. Wulf, Jr.
                                                                                                    President and Chairman of the Board

 

EX-31 6 exhibit31_2.htm Exhibit 31.2

Exhibit 31.2

THE MONARCH CEMENT COMPANY
SECTION 13a-14(a)/15d-14(a) CERTIFICATIONS 

      I, Debra P. Roe., certify that:

1.      I have reviewed this Annual Report on Form 10-K of The Monarch Cement Company;

2.      Based on my knowledge, this  report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.      Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.      The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a)      designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision,  to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b)      designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

c)      evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d)      disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

5.      The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

a)      all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

b)      any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial information.

Date: March 13, 2006

                                                                                           _______________________
                                                                                            Debra P. Roe, CPA
                                                                                            Chief Financial Officer and
                                                                                            Assistant Secretary-Treasurer

 

EX-32 7 exhibit32_1.htm Exhibit 32.1

Exhibit 32.1

 

                                                THE MONARCH CEMENT COMPANY
                                                    CERTIFICATION PURSUANT TO
                                                            18 U.S.C. SECTION 1350,
                                                        AS ADOPTED PURSUANT TO
                                                                       SECTION 906
                                                                            OF THE
                                                     SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of The Monarch Cement Company (the "Company") on Form 10-K
for the year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date
hereof (the "Report"), the undersigned, in the capacity and on the date indicated below, hereby certifies
pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, that:

(1)   The Report fully complies with the requirements of Section 13(a) or 15(d) of the
Securities Exchange Act of 1934; and

(2)   The information contained in the Report fairly presents, in all material respects,
the financial condition and results of operations of the Company.

A signed original of this written statement required by Section 906 has been provided to The Monarch
Cement Company and will be retained by The Monarch Cement Company and furnished to the Securities
and Exchange Commission or its staff upon request.

 

Dated:  March 13, 2006

                                                   
    Walter H. Wulf, Jr.
President and
Chairman of the Board
 

                                                   

 

 

 

EX-32 8 exhibit32_2.htm Exhibit 32.2

Exhibit 32.2

 

                                                THE MONARCH CEMENT COMPANY
                                                    CERTIFICATION PURSUANT TO
                                                            18 U.S.C. SECTION 1350,
                                                        AS ADOPTED PURSUANT TO
                                                                       SECTION 906
                                                                            OF THE
                                                     SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of The Monarch Cement Company (the "Company") on Form 10-K
for the year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date
hereof (the "Report"), the undersigned, in the capacity and on the date indicated below, hereby certifies
pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, that:

(1)   The Report fully complies with the requirements of Section 13(a) or 15(d) of the
Securities Exchange Act of 1934; and

(2)   The information contained in the Report fairly presents, in all material respects,
the financial condition and results of operations of the Company.

A signed original of this written statement required by Section 906 has been provided to The Monarch
Cement Company and will be retained by The Monarch Cement Company and furnished to the Securities
and Exchange Commission or its staff upon request.

 

Dated:  March 13, 2006

                                                                                                                                         
                                                                                            Debra P. Roe, CPA
                                                                                            Chief Financial Officer and
                                                                                            Assistant Secretary-Treasurer

               

 

 

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