0001204975-16-000018.txt : 20160209 0001204975-16-000018.hdr.sgml : 20160209 20160209123712 ACCESSION NUMBER: 0001204975-16-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160205 FILED AS OF DATE: 20160209 DATE AS OF CHANGE: 20160209 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 5429 LBJ FREEWAY STREET 2: SUITE 230 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-991-8400 MAIL ADDRESS: STREET 1: 5429 LBJ FREEWAY STREET 2: SUITE 230 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOUMET ANTOINE M CENTRAL INDEX KEY: 0001206721 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04197 FILM NUMBER: 161398273 MAIL ADDRESS: STREET 1: 5429 LBJ FREEWAY STREET 2: SUITE 230 CITY: DALLAS STATE: TX ZIP: 75240 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2016-02-05 0 0000082020 UNITED STATES LIME & MINERALS INC USLM 0001206721 DOUMET ANTOINE M 5429 LBJ FREEWAY SUITE 230 DALLAS TX 75240 1 0 0 0 USLM Common Stock 2016-02-05 4 M 0 2000 35.5 A 2000 D Stock Option (right to buy) 35.5 2016-02-05 4 M 0 2000 35.5 D 2006-05-05 2016-05-05 USLM Common Stock 2000 0 D M Michael Owens (POA) 2016-02-09 EX-99 2 poadoumet2016.txt POA POWER OF ATTORNEY STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF DALLAS THAT I, Antoine M. Doumet, a Director of United States Lime & Minerals,Inc.,a Texas corporation, hereby constitute and appoint Timothy W. Byrne and M. Michael Owens as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to sign for me and in my name, place, and stead, in any and all capacities, any and all forms required to be filed by me pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder and any and all amendments to such forms and to file the same with the United States Securities and Exchange Commission. I further hereby ratify and confirm any and all actions, matters, and things that such attorneys-in-fact and agents shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein. This Power of Attorney expires on December 31, 2016. EXECUTED this 8th day of February, 2016 / s / Antoine M. Doumet STATE OF TEXAS )( COUNTY OF DALLAS )( This instrument was acknowledged before me on the 8th day of February, 2016 by Antoine M. Doumet. / s / Nita Webb Notary Public State of Texas My Commission Expires: 10/12/2019