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EX-99 - EXHIBIT 99 - UNIVERSAL FOREST PRODUCTS INCex99.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report:  April 17, 2014

UNIVERSAL FOREST PRODUCTS, INC.
(Exact Name of Registrant as Specified in Charter)
 
Michigan
00-22684
38-1465835
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

2801 East Beltline, N.E.
Grand Rapids, Michigan
 
49525
(Address of principal executive office)
 
(Zip Code)
 
Registrant's telephone number, including area code: (616) 364-6161

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

(d) Resignation of Named Executive Officer

Effective April 17, 2014, the Company accepted the resignation of Robert Lees, president of the Company's Eastern Division, effective as of April 17, 2014.  In connection with this resignation, the Company announced the restructuring of its Eastern Division operations into two geographic operating groups.  These new operating groups, within the Company's Eastern Division, are intended to facilitate and enhance the management of the growth of the Company's operations in that region.


Section 9. Financial Statements and Exhibits
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits
 
Attached as Exhibit 99 is a press release issued by the Company on April 18, 2014.

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 thereunto duly authorized.

Dated:  April 18, 2014
UNIVERSAL FOREST PRODUCTS, INC.
 
(Registrant)
 
 
 
 
By:
/s/ Michael R. Cole
 
 
Michael R. Cole
 
 
Principal  Financial Officer and Treasurer

EXHIBIT INDEX

Exhibit Number
Document
 
 
Press Release dated April 18, 2014.