0000757011-15-000005.txt : 20150102 0000757011-15-000005.hdr.sgml : 20150101 20150102122528 ACCESSION NUMBER: 0000757011-15-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141231 FILED AS OF DATE: 20150102 DATE AS OF CHANGE: 20150102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: USG CORP CENTRAL INDEX KEY: 0000757011 STANDARD INDUSTRIAL CLASSIFICATION: CONCRETE GYPSUM PLASTER PRODUCTS [3270] IRS NUMBER: 363329400 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 550 WEST ADAMS STREET STREET 2: DEPARTMENT 188 CITY: CHICAGO STATE: IL ZIP: 60661 BUSINESS PHONE: 312-606-4000 MAIL ADDRESS: STREET 1: DEPARTMENT #188 STREET 2: 550 WEST ADAMS STREET CITY: CHICAGO STATE: IL ZIP: 60661 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURKE THOMAS ANDREW CENTRAL INDEX KEY: 0001273477 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08864 FILM NUMBER: 15500763 MAIL ADDRESS: STREET 1: 17000 ROTUNDA DRIVE CITY: DEARBORN STATE: MI ZIP: 48120 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2014-12-31 0 0000757011 USG CORP USG 0001273477 BURKE THOMAS ANDREW C/O USG CORPORATION 550 WEST ADAMS STREET CHICAGO IL 60661 1 0 0 0 Deferred Stock Units 2014-12-31 4 A 0 4272.7435 28.085 A Common Stock 4272.7435 4272.7435 D Deferral of compensation for service as a director pursuant to the USG Corporation Deferred Compensation Program for Non-Employee Directors. Each deferred stock unit represents the right to receive the value of one share of common stock. The deferred stock units become payable in cash or shares of common stock, at the reporting person's option, following the reporting person's termination of service as a director. Mean of the high and low sales prices of a share of common stock on December 31, 2014. /s/ Jessica A. Garascia, Attorney-In-Fact 2015-01-02 EX-24 2 tburke.txt BURKEPOA Power of Attorney The undersigned hereby constitutes and appoints Stanley L. Ferguson, Jessica A. Garascia, and Kimberly Ericksen, signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) execute and file by whatever means required, for and on behalf of the undersigned, Forms 3, 4, 5 (hereinafter the "Forms") in accordance with Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms and the timely filing of such Forms with the United States Securities and Exchange Commission ("SEC") and any other entity or person; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the undersigned shall cease to be subject to Section 16 of the Exchange Act and the rules thereunder or until such earlier date on which written notification executed by the undersigned is filed with the SEC expressly revoking this Power of Attorney. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective the 26th day of September, 2014. /s/ Thomas A. Burke