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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)
     
0-51357   52-2084569
     
(Commission File Number)   (IRS Employer Identification No.)
2001 Bryan Street, Suite 1600, Dallas, Texas 75201
 
(Address of Principal Executive Offices, Including Zip Code)
(214) 880-3500
 
(Registrant’s 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.
             
Executive Officer   Title   Base Salary
 
           
Floyd Sherman
  Chief Executive Officer   $ 600,000  
Charles L. Horn
  Sr. Vice President and Chief Financial Officer   $ 450,000  
Morris E. Tolly
  Sr. Vice President — Operations   $ 450,000  
Donald F. McAleenan
  Sr. Vice President and General Counsel   $ 390,000  
Fred Schenkel
  Vice President of Manufacturing   $ 250,000  

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  BUILDERS FIRSTSOURCE, INC.
 
 
  By:   /s/ Donald F. McAleenan    
    Name:   Donald F. McAleenan   
    Title:   Senior Vice President,
General Counsel and Secretary 
 
 
Dated: February 6, 2008