Item 5.03 Financial Statements and Exhibits.
On January 23, 2013, the Board of Directors of U.S. Concrete, Inc. (the "Company") approved an amendment to its Amended and Restated Certificate of Incorporation to change its registered agent in Delaware from Corporation Services Corporation to Capitol Services, Inc. On January 24, 2013, the Company filed a Certificate of Change of Registered Agent and/or Registered Office (the "Certificate of Change") to its Amended and Restated Certificate of Incorporation to effectuate the change of registered agent. The Certificate of Change became effective on January 24, 2013.
A copy of the Certificate of Change is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated into this Item 5.03 by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit
No. Description

3.1 Certificate of Change of Registered Agent and/or Registered Office dated January 24, 2013.

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