SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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) | October 1, 2003 | |
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MARTIN MARIETTA MATERIALS, INC.
| North Carolina | 1-12744 | 56-1848578 | ||
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| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
2710 Wycliff Road, Raleigh, North Carolina 27607 -3033
| Registrant’s telephone number, including area code | (919) 781-4550 | |
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Not Applicable
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
| 99.1 | Press Release dated October 1, 2003, announcing the election of Dennis L. Rediker to the Corporation’s Board of Directors. |
Item 9. Regulation FD Disclosure
On October 1, 2003, the Corporation announced the election of Dennis L. Rediker to the Corporation’s Board of Directors. The press release, dated October 1, 2003, is furnished as Exhibit 99.1 to this report and is incorporated by reference herein.
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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MARTIN MARIETTA MATERIALS, INC. (Registrant) |
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| Date: October 1, 2003 |
By: /s/ Janice K. Henry Janice K. Henry Senior Vice President and Chief Financial Officer |
EXHIBIT INDEX
| Exhibit No. | Description | |||||
| 99.1 | Press Release dated October 1, 2003, announcing the election of Dennis L. Rediker to the Corporation’s Board of Directors. |
Exhibit 99.1
| FOR IMMEDIATE RELEASE | Contact: | Janice K. Henry | ||
| Senior Vice President, | ||||
| Chief Financial Officer and Treasurer | ||||
| (919) 783-4658 | ||||
| www.martinmarietta.com |
MARTIN MARIETTA MATERIALS, INC.
ANNOUNCES ELECTION OF DENNIS L. REDIKER TO ITS BOARD OF DIRECTORS
RALEIGH, North Carolina (October 1, 2003) – The Board of Directors of Martin Marietta Materials, Inc. (NYSE:MLM), today announced the election of Dennis L. Rediker, President and Chief Executive Officer of Standard Register (NYSE:SR), to its Board of Directors effective September 30, 2003. Mr. Rediker will be nominated for election to a three-year term at Martin Marietta’s Annual Shareholders’ Meeting in May 2004.
Mr. Rediker, age 59, has served since June 2000 as Chief Executive Officer of Dayton-based Standard Register, a leading provider of solutions that help companies capture, manage and use information. The company’s solutions range from document management to fulfillment services to consulting and e-business solutions for healthcare, pharmaceutical, financial services, manufacturing and other industries. Standard Register’s revenue in 2002 was approximately $1 billion. Prior to joining Standard Register, Mr. Rediker was Chief Executive Officer of English China Clay, a $2 billion annual revenue company focused on specialty minerals products. Earlier in his career, Mr. Rediker served as Vice President, Corporate Planning and Strategy, and later, President, Coated Board Division, for Mead Corporation. Mr. Rediker also currently serves as Volunteer Chairman of the National Composites Center.
Commenting on the election, Stephen P. Zelnak, Jr., Chairman and Chief Executive Officer of Martin Marietta Materials, stated, “Our Board of Directors is very pleased to have a person of Mr. Rediker’s caliber and expertise join our Board. He can make a meaningful contribution to our Board from a number of perspectives. As Chief Executive Officer of a significant public company, he is well versed in governance issues. He has a mining and minerals background and specific expertise in strategic planning. His location in Dayton, Ohio, fits Martin Marietta’s geography well since we are a leading aggregates producer in Ohio. In addition, Mr. Rediker is knowledgeable about composites technology and applications through his involvement with the National Composites Center. We believe that Mr. Rediker will be a great asset in helping Martin Marietta deliver value to our shareholders.”
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MLM Announces Election of Dennis L.
Rediker to Its Board of Directors
Page 2
October 1, 2003
Martin Marietta Materials is the nation’s second largest producer of construction aggregates and a leading producer of Magnesia-based chemical products used in a variety of industries.
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