Form 8-K
 
 
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): May 13, 2009
USG Corporation
(Exact name of registrant as specified in its charter)
         
Delaware   1-8864   36-3329400
         
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)
     

550 West Adams Street, Chicago, Illinois 		   
60661-3673
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (312) 436-4000
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  (a)  
On May 13, 2009, the Registrant’s Board of Directors amended Article IV, Section I of the Registrants’ By-Laws, which designates the standing committees of the Board, in connection with the Board’s decision to eliminate the Corporate Affairs Committee of the Board and reallocate its responsibilities among the Board and other Board committees.

 

 

 

Section 9 — Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
  (d)  
Exhibits.
     
Exhibit 3.1  
Amended and Restated By-Laws of the Registrant, dated as of May 13, 2009

 

 

 

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: May 19, 2009  By:   /s/ Stanley L. Ferguson    
    Stanley L. Ferguson   
    Executive Vice President and
General Counsel 		  

 

 

 

         
EXHIBIT INDEX
     
Exhibit No.   Exhibit
   
 
Exhibit 3.1  
Amended and Restated By-Laws of the Registrant, dated as of May 13, 2009