-----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, GIQbLQd/+povAFq1ciWK0vx+6SYicvzNttTqgr+DJivR3zvCTGtmNeXP74Wk+IKG O3pkTLqfWv4nfMgrf36qiw== 0000950134-07-000196.txt : 20070108 0000950134-07-000196.hdr.sgml : 20070108 20070108060939 ACCESSION NUMBER: 0000950134-07-000196 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061229 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070108 DATE AS OF CHANGE: 20070108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED STATES LIME & MINERALS INC CENTRAL INDEX KEY: 0000082020 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 750789226 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04197 FILM NUMBER: 07515961 BUSINESS ADDRESS: STREET 1: 13800 MONTFORT DR STREET 2: SUITE 330 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9729918400 MAIL ADDRESS: STREET 1: 13800 MONTDORT DR STREET 2: SUITE 330 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: SCOTTISH HERITABLE INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: RANGAIRE CORP DATE OF NAME CHANGE: 19900405 FORMER COMPANY: FORMER CONFORMED NAME: ROBERTS MANUFACTURING CO INC DATE OF NAME CHANGE: 19690311 8-K 1 d42582e8vk.htm FORM 8-K e8vk
 

 
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) December 29, 2006
UNITED STATES LIME & MINERALS, INC.
(Exact Name of Registrant as Specified in Charter)
         
TEXAS
(State or other jurisdiction of
incorporation or organization) 		  0-4197
(Commission File Number) 		  75-0789226
(I.R.S. Employer Identification No.)
     
5429 LBJ FREEWAY, SUITE 230, DALLAS, TEXAS
(Address of principal executive offices) 		  75240
(Zip Code)
(972) 991-8400
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
     On December 29, 2006, the Employment Agreement, dated as of May 2, 2003 (the “Agreement”), between United States Lime & Minerals, Inc. (the “Company”) and the Company’s President and Chief Executive Officer, Timothy W. Byrne, was amended (the “Amendment”). The Amendment provides that, as of December 29, 2006, Mr. Byrne will no longer be entitled to be granted 30,000 stock options on the last day of each fiscal year that Mr. Byrne is employed under the Agreement, but instead will be entitled to be granted on such day 7,500 shares of restricted stock that will vest in two equal installments on the six- and 12-month anniversaries of the date of grant and 7,500 stock options. The Amendment was approved by the Compensation Committee of the Company’s Board of Directors and the full Board, with Mr. Byrne recusing himself from the Board’s vote on the matter.
     Pursuant to the Amendment, on December 29, 2006, the Compensation Committee granted Mr. Byrne 7,500 shares of restricted stock and 7,500 stock options. The grants were made under the Company’s 2001 Long-Term Incentive Plan.
SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, United States Lime & Minerals, Inc. has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
Date: January 8, 2007  UNITED STATES LIME & MINERALS, INC.
 		  
  By:   /s/ M. Michael Owens    
    M. Michael Owens, Vice President and   
    Chief Financial Officer   
 

 

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