Martin Marietta Materials, Inc.
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 (Date of earliest event reported) November 29, 2005
Martin Marietta Materials, Inc.
(Exact Name of Registrant as Specified in Its Charter)
North Carolina
(State or Other Jurisdiction of Incorporation)
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1-12744
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56-1848578 |
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(Commission File Number)
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(IRS Employer Identification No.) |
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2710 Wycliff Road, Raleigh, North Carolina
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27607 |
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(Address of Principal Executive Offices)
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(Zip Code) |
(919) 781-4550
(Registrants Telephone Number, Including Area Code)
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 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))
Item 7.01 Regulation FD Disclosure.
The Board of Directors of Martin Marietta Materials, Inc. announced the elections of Daniel G.
Shephard and Bruce A. Vaio as Executive Vice Presidents of the Corporation and the promotions of
Anne H. Lloyd and Roselyn R. Bar to Senior Vice Presidents of the Corporation.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
99.1 |
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Press Release dated November 29, 2005, announcing the elections of Daniel G. Shephard and
Bruce A. Vaio as Executive Vice Presidents of the Corporation and the promotions of Anne H.
Lloyd and Roselyn R. Bar to Senior Vice Presidents of the Corporation. |
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. |
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(Registrant) |
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Date: November 29, 2005
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By:
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/s/ Anne H. Lloyd |
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Anne H. Lloyd,
Senior Vice President and Chief Financial Officer |
EXHIBIT INDEX
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Exhibit No. |
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Description |
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99.1
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Press Release dated November 29, 2005, announcing the elections of Daniel G. Shephard and
Bruce A. Vaio as Executive Vice Presidents of the Corporation and the promotions of Anne H.
Lloyd and Roselyn R. Bar to Senior Vice Presidents of the Corporation. |
Ex-99.1
EXHIBIT 99.1
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FOR IMMEDIATE RELEASE
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Contact:
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Anne H. Lloyd |
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Vice President, Chief Financial |
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Officer and Chief Accounting Officer |
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(919) 783-4660 |
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www.martinmarietta.com |
MARTIN MARIETTA MATERIALS, INC.
ANNOUNCES SENIOR MANAGEMENT PROMOTIONS
RALEIGH, North Carolina (November 29, 2005) Martin Marietta Materials, Inc. (NYSE:MLM),
today announced that its Board of Directors had elected Daniel G. Shephard and Bruce A. Vaio as
Executive Vice Presidents of the Corporation. They also announced the promotion of Anne H. Lloyd
and Roselyn R. Bar to Senior Vice Presidents.
Dan Shephard (47) currently has responsibility for the Magnesia Specialties Division and Aggregates
operations in Indiana, Ohio, West Virginia, Virginia, and Maryland. He is also responsible for
Business Development, Capital Planning, and Operations Services for the Corporation. Mr. Shephard
is a graduate of Alfred University with a B.S. in Accounting. He has over 15 years of service at
Martin Marietta.
Bruce Vaio (45) is responsible for the Companys aggregates operations in the Southwest and will be
responsible for all of the Companys western operations beginning January 1, 2006. He joined
Martin Marietta in 1998 as part of the Redland-Texas acquisition. He is a graduate of the
University of Denver with a B.A. in Political Science and holds an MBA from the University of
Phoenix.
Anne Lloyd (44) joined Martin Marietta in 1998 as Controller and Chief Accounting Officer from
Ernst and Young. She was appointed Chief Financial Officer of the Company in June of 2005. Ms.
Lloyd is a CPA and a graduate of the University of North Carolina-Chapel Hill with a B.S. in
Accounting.
Roselyn Bar (47) is General Counsel and Corporate Secretary for the Corporation and also manages
the corporate Environment, Land, and Natural Resources function. Prior to joining Martin Marietta
in 1994, she was in private practice with the Skadden, Arps, Slate, Meagher & Flom law firm in the
New York and Los Angeles offices. Ms. Bar holds a B.A. from the University of Rochester and
completed her J.D. degree at the Brooklyn School of Law.
Commenting on the promotions, Stephen P. Zelnak, Jr., Chairman and CEO of Martin Marietta
Materials, stated, This group of senior managers has an exceptional track record of performance
and high achievement. Each of them has contributed greatly to the success of Martin Marietta and
is most deserving of the promotion awarded by our Board of Directors.
Martin Marietta is the nations second largest producer of construction aggregates, a leading
producer of magnesia-based chemical products and is developing structural composites products for
use in a wide variety of industries.
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