ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
At the Company's annual meeting of shareholders held on May 1, 2009 the United
States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan
(the "Plan") was approved by shareholders. The description of the Plan contained
in the Company's Definitive Proxy Statement filed with the Commission on
April 3, 2009 is hereby incorporated by reference in response to this Item.
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