UNITED STATES
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): February 1, 2008
Builders FirstSource, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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0-51357
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52-2084569 |
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(Commission File Number)
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(IRS Employer Identification No.) |
2001 Bryan Street, Suite 1600, Dallas, Texas 75201
(Address of Principal Executive Offices, Including Zip Code)
(214) 880-3500
(Registrants Telephone Number, Including Area Code)
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:
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; Compensation Arrangements of Certain Officers
On February 1, 2008, the Board of Directors of Builders FirstSource, Inc. approved the
following base salaries for fiscal 2008 for the executive officers listed below. Each of the named
officers, other than Mr. Schenkel, is a party to an employment agreement with the Company.
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Executive Officer |
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Title |
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Base Salary |
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Floyd Sherman
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Chief Executive Officer
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$ |
600,000 |
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Charles L. Horn
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Sr. Vice President and Chief Financial Officer
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$ |
450,000 |
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Morris E. Tolly
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Sr. Vice President Operations
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$ |
450,000 |
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Donald F. McAleenan
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Sr. Vice President and General Counsel
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$ |
390,000 |
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Fred Schenkel
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Vice President of Manufacturing
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$ |
250,000 |
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