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 26, 2010
UNITED STATES LIME & MINERALS, INC.
(Exact name of registrant as specified in its charter)
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| TEXAS
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000-4197
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75-0789226 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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5429 LBJ FREEWAY, SUITE 230, DALLAS, TEXAS
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75240 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (972) 991-8400
(Former name or former address, if changed since last report.)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On February 26, 2010, the Board of Directors amended Section 2 of Article Three of the
Company’s Bylaws to increase the size of the Board from five to six directors and elected Billy R.
Hughes as a director. Mr. Hughes was employed by the Company from June 1973 until his retirement
on February 7, 2009. He served as Senior Vice President — Sales & Marketing from December 1998 to
January 2008, and as Senior Vice President — Development from February 2008 until his retirement.
ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
The information required under this Item 5.03 is set forth under ITEM 5.02. DEPARTURE OF
DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS and is hereby incorporated by reference in response to this Item.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
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Amended and Restated Bylaws of United States Lime & Minerals, Inc. as of February 26, 2010. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, United States Lime &
Minerals, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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| Date: March 4, 2010 |
UNITED STATES LIME & MINERALS, INC.
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By: |
/s/ M. Michael Owens
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M. Michael Owens, Vice President and |
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Chief Financial Officer |
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