0000757011-16-000129.txt : 20160104 0000757011-16-000129.hdr.sgml : 20160104 20160104133655 ACCESSION NUMBER: 0000757011-16-000129 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: HAGGERTY GRETCHEN R CENTRAL INDEX KEY: 0001236161 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08864 FILM NUMBER: 161317319 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2015-12-31 0 0000757011 USG CORP [USG] 0001236161 HAGGERTY GRETCHEN R C/O USG CORPORATION 550 W. ADAMS ST. CHICAGO IL 60661 1 0 0 0 Common Stock 2015-12-31 4 A 0 4937 24.31 A 34496 D Annual grant under the USG Corporation Non-Employee Director Compensation Program. Mean of the 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 ghaggertypoa.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/Gretchen R. Haggerty