0000757011-16-000128.txt : 20160104
0000757011-16-000128.hdr.sgml : 20160101
20160104130635
ACCESSION NUMBER: 0000757011-16-000128
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20151231
FILED AS OF DATE: 20160104
DATE AS OF CHANGE: 20160104
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: Carter Matthew Jr
CENTRAL INDEX KEY: 0001481169
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08864
FILM NUMBER: 161317233
MAIL ADDRESS:
STREET 1: 9060 IRVINE CENTER DRIVE
CITY: IRVINE
STATE: CA
ZIP: 92618
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2015-12-31
0
0000757011
USG CORP
[USG]
0001481169
Carter Matthew Jr
C/O USG CORPORATION
550 WEST ADAMS ST.
CHICAGO
IL
60661
1
0
0
0
Deferred Stock Units
2015-12-31
4
A
0
4936.2402
24.31
A
Common Stock
4936.2402
12773.5893
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 termination of service as a director.
Mean of high and low sales prices of a share of common stock on December 31, 2015.
/s/ Jonathan Dorfman, Attorney-In-Fact
2016-01-04
EX-24
2
mcarterjrpoa.txt
POA
Power of Attorney
The undersigned hereby constitutes and appoints Stanley L. Ferguson,
Jessica A. Garascia,Jonathan Dorfman, 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 1st day of July, 2015.
/s/Matthew Carter, Jr.