BLUELINX HOLDINGS INC.
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): November 17, 2006
BLUELINX HOLDINGS INC.
(Exact name of registrant specified in its charter)
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Delaware
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001-32383
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77-0627356 |
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(State or other
jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
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4300 Wildwood Parkway, Atlanta, Georgia
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30339 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code: (770) 953-7000
Not applicable
(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 conditions:
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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 November 17, 2006, BlueLinx Holdings Inc. (the Company), operating through its wholly
owned subsidiary BlueLinx Corporation, entered into a consulting agreement with David J. Morris,
its Chief Financial Officer (the Agreement). The Company previously announced Mr. Morris
intention to leave the Company before the end of 2006. Pursuant to the terms of the Agreement,
following Mr. Morris resignation from active employment, the Company agrees to pay Mr. Morris a
consulting fee of $28,990 per month for two years. The Company will make the first payment on the
date that is six months after his resignation date in the amount of
$173,940 which will represent the
total consulting payments owed to Mr. Morris for the first six months of the Agreement. Each month
thereafter, for a period of 18 months, Mr. Morris shall receive a payment of $28,990 per month.
The Agreement also contains confidentiality and non-solicitation provisions, as well as a covenant
not to compete during the term of the Agreement. The foregoing description is qualified in its
entirety by reference to the Agreement, a copy of which is filed herewith as Exhibit 10.1 and
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
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Exhibit |
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Description |
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10.1 |
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Consulting Agreement between BlueLinx Corporation and David J. Morris, dated November 17,
2006 |
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SIGNATURES
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.
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BLUELINX HOLDINGS INC.
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By: |
/s/ Barbara V. Tinsley
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Barbara V. Tinsley |
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General Counsel & Secretary |
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Dated:
November 20, 2006
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EXHIBIT INDEX
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Exhibit |
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Description |
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10.1 |
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Consulting Agreement between BlueLinx Corporation and David J. Morris, dated November 17,
2006 |
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