Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 18, 2009, Owens Corning (the "Company") issued a press release to announce the resignation of David J. Lyon from the Company's Board of Directors effective June 17, 2009. The Company's press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
99.1 Press Release, dated June 18, 2009.

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