DM-272975


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): June 4, 2015 (June 1, 2015)

USG Corporation
 
(Exact name of registrant as specified in its charter)


Commission File Number: 1-8864

 
Delaware
 
36-3329400
(State or other jurisdiction of
incorporation or organization)

 
(IRS Employer
Identification No.)
550 West Adams Street, Chicago, Illinois
 
60661-3676
(Address of principal executive offices)

 
(Zip Code)

Registrant’s telephone number, including area code
 

                                     (312) 436-4000


 
 

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:

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

        


Section 5 – Corporate Governance and Management

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

(b) On June 1, 2015, Stanley L. Ferguson, Executive Vice President, General Counsel and Secretary of USG Corporation (the “Company”), notified the Company of his intention to retire at the end of the year.  The Company expects to name a new General Counsel by the date of Mr. Ferguson’s retirement.  Mr. Ferguson will assist with the transition of the Company's new General Counsel and will continue to serve as Executive Vice President, General Counsel and Secretary until his retirement from the Company.               


        


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
USG CORPORATION
 
 
Registrant
 
 
 
 
 
 
 
 
 
Date: June 4, 2015
By:
/s/ Stanley L. Ferguson
 
 
 
Stanley L. Ferguson
Executive Vice President,
General Counsel and Secretary