0000757011-17-000067.txt : 20171113 0000757011-17-000067.hdr.sgml : 20171110 20171113121835 ACCESSION NUMBER: 0000757011-17-000067 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171108 FILED AS OF DATE: 20171113 DATE AS OF CHANGE: 20171113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Macey Christopher D CENTRAL INDEX KEY: 0001721833 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08864 FILM NUMBER: 171194618 MAIL ADDRESS: STREET 1: USG CORPORATION STREET 2: 550 WEST ADAMS STREET CITY: CHICAGO STATE: IL ZIP: 60661 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2017-11-08 0 0000757011 USG CORP USG 0001721833 Macey Christopher D C/O USG CORPORATION 550 WEST ADAMS STREET CHICAGO IL 60661 0 1 0 0 Senior Vice President Common Stock 7983 D Employee Stock Option (Right to Buy) 34.67 2018-02-13 Common Stock 3325 D Employee Stock Option (Right to Buy) 14.76 2022-02-08 Common Stock 1357 D Market Share Units Common Stock 2871 D Market Share Units Common Stock 4934 D Market Share Units Common Stock 3547 D Includes 5,000 restricted stock units that vest over time. Each unit represents the right to receive one share of common stock. This option is 100% vested. Generally, the Market Share Units will be earned, if at all, once the Board certifies that pre-determined market price targets of the Issuer's common stock are attained, provided that the reporting person remains continuously employed by the Issuer or a subsidiary through December 31, 2017. Each Market Share Unit represents the right to receive one share of common stock assuming certain market price targets are achieved. The Market Share Units vesting and the actual number of shares received are contingent on the Issuer's common stock achieving certain pre-defined market price levels during the performance period and continued employment. Generally, the Market Share Units will be earned, if at all, once the Board certifies that pre-determined market price targets of the Issuer's common stock are attained, provided that the reporting person remains continuously employed by the Issuer or a subsidiary through December 31, 2018. Generally, the Market Share Units will be earned, if at all, once the Board certifies that pre-determined market price targets of the Issuer's common stock are attained, provided that the reporting person remains continuously employed by the Issuer or a subsidiary through December 31, 2019. /s/ Jonathan Dorfman, Attorney-In-Fact 2017-11-13 EX-24 2 cmaceypoa.txt CMACEY POA Power of Attorney The undersigned hereby constitutes and appoints Jessica A. Garascia, Jonathan Dorfman, Kimberly Ericksen and Jennifer Meid, 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 2nd day of November, 2017. /s/Christopher D. Macey