NCI Building Systems, Inc. (NYSE:NCS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Mark E. Johnson to Retire as Chief Financial Officer

On June 20, 2018, NCI Building Systems, Inc. (“NCI” or the “Company”) issued a press release announcing the retirement of its Chief Financial Officer, Mark E. Johnson, effective June 29, 2018 (the “Retirement Date”).

Appointment of Bradley S. Little as Interim Chief Financial Officer

On June 20, 2018, the Company also announced that Bradley S. Little, 40, has been appointed to serve as the Company’s interim Chief Financial Officer and Treasurer, effective June 29, 2018, while the Company continues its search for a new Chief Financial Officer. He will perform the services and duties that are normally and customarily associated with the Chief Financial Officer and Treasurer positions as well as other associated duties as the Company’s board of directors reasonably determines. Mr. Little will report directly to Donald R. Riley, the Company’s President and Chief Executive Officer.

Mr. Little has served as the Company’s Vice President, Finance and Chief Accounting Officer since November 2013. Before joining NCI, Mr. Little was employed by Technip USA, Inc., where he served as Vice President of Finance from September 2012 to June 2013. Prior to joining Technip USA, he held various positions with Willbros Group, Inc., from August 2009 until September 2012, most recently as Controller, Oil & Gas Segment. Prior to joining Willbros Group, Mr. Little held various positions with PricewaterhouseCoopers, LLP, from September 2001 until August 2009. Mr. Little is a certified public accountant and has a B.B.A. in Accounting from Texas State University.

As part of Mr. Little’s acceptance of the interim CFO and Treasurer roles he will receive incremental compensation in the amount of $15,000 per month. In addition, Mr. Little is currently eligible for a retention bonus of up to $150,000 to be paid on or before March 31, 2019.

A copy of the press release is attached as Exhibit 99.1 to this report.

Item 5.02.Financial Statements and Exhibits.

(d) Exhibits.

NCI BUILDING SYSTEMS INC Exhibit
EX-99.1 2 tv496862_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1       NEWS RELEASE     FOR IMMEDIATE RELEASE     NCI Building Systems Announces CFO Retirement; Appointment of Bradley S. Little as Interim CFO   HOUSTON,…
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About NCI Building Systems, Inc. (NYSE:NCS)

NCI Building Systems, Inc. is a manufacturer and marketer of metal products for the non-residential construction industry. The Company operates through three segments: engineered building systems, metal components and metal coil coating. The metal coil coating segment consists of cleaning, treating, painting and slitting continuous steel coils before the steel is fabricated for use by construction and industrial users. The metal components segment products include metal roof and wall panels, doors, metal partitions, metal trim, insulated panels and other related accessories. The engineered building systems segment includes the manufacturing of main frames, Long Bay Systems, and engineering and drafting. It sells engineered building systems brand names: Metallic, Mid-West Steel, A & S, All American, Mesco, Star, Ceco, Robertson, Garco, Heritage and SteelBuilding.com. The Company operates approximately 40 manufacturing facilities in the United States, Mexico and China.