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USG > SEC Filings for USG > Form 8-K on 27-Sep-2013All Recent SEC Filings

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Form 8-K for USG CORP


Change in Directors or Principal Officers

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

(a) On September 26, 2013, the Board of Directors of the Registrant (the "Board") elected Thomas A. Burke, President and Chief Executive Officer at Modine Manufacturing Company, a director of the Registrant for a term expiring at the 2016 annual meeting of stockholders of the Registrant. Mr. Burke was also appointed to the Audit and Governance Committees of the Board. Mr. Burke will be entitled to receive the same compensation for service as a director as is applicable to the Registrant's other directors. That compensation is described in the Registrant's proxy statement dated April 4, 2013.

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