<SEC-DOCUMENT>0000950157-19-000765.txt : 20190715
<SEC-HEADER>0000950157-19-000765.hdr.sgml : 20190715
<ACCEPTANCE-DATETIME>20190715171103
ACCESSION NUMBER:		0000950157-19-000765
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190715
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190715
DATE AS OF CHANGE:		20190715

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MARTIN MARIETTA MATERIALS INC
		CENTRAL INDEX KEY:			0000916076
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				561848578
		STATE OF INCORPORATION:			NC
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12744
		FILM NUMBER:		19955778

	BUSINESS ADDRESS:	
		STREET 1:		2710 WYCLIFF ROAD
		CITY:			RALEIGH
		STATE:			NC
		ZIP:			27607
		BUSINESS PHONE:		919-781-4550

	MAIL ADDRESS:	
		STREET 1:		2710 WYCLIFF ROAD
		CITY:			RALEIGH
		STATE:			NC
		ZIP:			27607
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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    <div style="text-align: center; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold;">Washington, DC 20549</div>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8&#8209;K</div>
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    <div style="text-align: center; font-weight: bold;">CURRENT REPORT PURSUANT</div>
    <div style="text-align: center; font-weight: bold;">TO SECTION 13 OR 15(D) OF THE</div>
    <div style="text-align: center; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
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    </div>
    <div style="text-align: center;">Date of report (Date of earliest event reported)&#160; <font style="font-weight: bold;">July 15, 2019</font></div>
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      <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Martin Marietta Materials, Inc.</div>
    <div style="text-align: center;">(Exact Name of Registrant as Specified in Its Charter)</div>
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              <div style="text-align: center; font-weight: bold;">North Carolina</div>
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            <td style="width: 2.63%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26.5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">1-12744</div>
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            <td style="width: 2.82%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33.08%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">56-1848578</div>
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              <div style="text-align: center;">(State or Other Jurisdiction of Incorporation)</div>
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            <td style="width: 26.5%; vertical-align: top;">
              <div style="text-align: center;">(Commission File Number)</div>
            </td>
            <td style="width: 2.82%; vertical-align: top;">&#160;</td>
            <td style="width: 33.08%; vertical-align: top;">
              <div style="text-align: center;">(IRS Employer Identification No.)</div>
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              <div style="text-align: center; font-weight: bold;">2710 Wycliff Road, Raleigh, North Carolina</div>
            </td>
            <td style="width: 2.82%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 47.18%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">27607</div>
            </td>
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            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center;">(Address of Principal Executive Offices)</div>
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            <td style="width: 2.82%; vertical-align: top;">&#160;</td>
            <td style="width: 47.18%; vertical-align: top;">
              <div style="text-align: center;">(Zip Code)</div>
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    <div style="text-align: center; font-weight: bold;">(919) 781-4550</div>
    <div style="text-align: center;">(Registrant&#8217;s Telephone Number, Including Area Code)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Not Applicable</div>
    <div style="text-align: center;">(Former Name or Former Address, if Changed Since Last Report)</div>
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      <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
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    <div>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:</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z221da64360fa4b2ead33706610b692ca" border="0" cellpadding="0" cellspacing="0">

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            <div>&#9744;</div>
          </td>
          <td style="width: 93.96%; vertical-align: top;">
            <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
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          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 93.96%; vertical-align: top;">&#160;</td>
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            <div>&#9744;</div>
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          <td style="width: 93.96%; vertical-align: top;">
            <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
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          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 93.96%; vertical-align: top;">&#160;</td>
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            <div>&#9744;</div>
          </td>
          <td style="width: 93.96%; vertical-align: top;">
            <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
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          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 93.96%; vertical-align: top;">&#160;</td>
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            <div>&#9744;</div>
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          <td style="width: 93.96%; vertical-align: top;">
            <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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              <div style="text-align: center;">Title of each class</div>
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            <td style="width: 25.16%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Trading Symbol(s)</div>
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              <div style="text-align: center;">Name of each exchange on which registered</div>
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              <div style="text-align: center;">Common Stock, $.01 par value per share</div>
            </td>
            <td style="width: 25.16%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">MLM</div>
            </td>
            <td style="width: 37.47%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">New York Stock Exchange</div>
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    <div> <br>
    </div>
    <div>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule&#160;12b-2&#160;of the Securities Exchange Act of 1934 (17 CFR&#160;&#167;240.12b-2).</div>
    <div style="text-align: right;">Emerging growth company&#160; &#9723;</div>
    <div><br>
    </div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
      Act.&#160; &#9723;</div>
    <div><br>
    </div>
    <div>Securities registered pursuant to Section 12(b) of the Act:</div>
    <br>
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      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
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    <div style="font-weight: bold;">Item 5.02&#160; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">On July 15, 2019, the board of directors (the &#8220;Board&#8221;) of Martin Marietta Materials, Inc. (the &#8220;Company&#8221;) increased the size of the Board from 9 directors to 10 directors and elected Thomas H. Pike to fill the
      newly-created directorship. Mr. Pike has been appointed to the Board&#8217;s Management Development and Compensation Committee.&#160;</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Mr. Pike will receive the director fees and stock-based compensation for directors previously disclosed in the Company&#8217;s proxy statement for its 2019 Annual Meeting of Shareholders. Mr. Pike will stand for re-election
      at the Company&#8217;s 2020 Annual Meeting of Shareholders.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Mr. Pike, 59, has 30 years of experience spanning a variety of industries and leading companies. He was most recently CEO and a member of the Board of Directors of Quintiles Transnational Holdings, Inc. (&#8220;Quintiles&#8221;),
      a leading fully integrated biopharmaceutical services company offering clinical, commercial, consulting and capital solutions worldwide, before its merger with IMS Health (NYSE: IQV) in December 2016. Mr. Pike led Quintiles through a successful
      public offering and helped it grow into a Fortune 500 company. Under Mr. Pike&#8217;s leadership, Quintiles was named one of the world&#8217;s Most Ethical Companies in 2016. He retired on December 1, 2016 after Quintiles&#8217; merger with IMS Health. Prior to
      Quintiles, Mr. Pike spent 22 years at Accenture (NYSE: ACN), a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations, until December 2009. At
      Accenture, Mr. Pike&#8217;s roles included serving as Chief Risk Officer and Managing Director of the North America Health and Products business areas. Prior to that, he was the global Chief Operating Officer for Accenture&#8217;s Resources operating group and
      had also served as Accenture&#8217;s Chief Strategy Officer. Since leaving Accenture in December 2009 and until joining Quintiles in April 2012, Mr. Pike was involved with a number of start-ups in the technology and healthcare sectors. Early in his career,
      he was a consultant at McKinsey &amp; Company.</div>
    <div><br>
    </div>
    <div>Mr. Pike earned his bachelor of science in accounting at the University of Delaware.</div>
    <div><br>
    </div>
    <div>There are no arrangements or understandings between Mr. Pike and any other persons pursuant to which he was selected as a director. Mr. Pike does not have a direct or indirect material interest in any transaction required to be disclosed pursuant
      to Item 404(a) of Regulation S-K.</div>
    <div><br>
    </div>
    <div>A copy of the Company&#8217;s press release dated July 15, 2019 announcing the election of Mr. Pike to the Board is attached hereto as Exhibit 99.1 and is incorporated herein by reference.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">ITEM 9.01.&#160; Financial Statements and Exhibits.</div>
    <div><br>
    </div>
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            <div style="font-weight: bold;">Exhibit Number</div>
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          </td>
          <td style="width: 87.98%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-weight: bold;">Description</div>
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          <td style="width: 10.02%; vertical-align: top;">&#160;</td>
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          <td style="width: 10.02%; vertical-align: top;">
            <div><a href="ex99-1.htm">99.1</a></div>
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          <td style="width: 2%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 87.98%; vertical-align: top;">
            <div><a href="ex99-1.htm">Press Release dated July 15, 2019.</a></div>
          </td>
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">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.</div>
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            <td style="width: 50%;" valign="top">Date: July 15, 2019</td>
            <td colspan="3" style="font-weight: bold;" valign="top">MARTIN MARIETTA MATERIALS, INC.</td>
            <td style="width: 12%;" valign="top">&#160;</td>
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            <td rowspan="1" style="width: 50%;" valign="top">&#160;</td>
            <td rowspan="1" style="width: 3%;" valign="top">&#160;</td>
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            <td rowspan="1" style="width: 12%;" valign="top">&#160;</td>
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            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td colspan="2" valign="top">&#160;</td>
            <td style="width: 12%;" valign="top">&#160;</td>
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              <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt;" align="left">By: </div>
            </td>
            <td colspan="2" style="border-bottom: 2px solid rgb(0, 0, 0);" align="left" valign="top">/s/ Roselyn R. Bar</td>
            <td style="width: 12%; padding-bottom: 2px;" valign="top">&#160;</td>
          </tr>
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            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td style="width: 4%;" align="left" valign="bottom">Name:&#160;</td>
            <td style="width: 31%;" align="left" valign="bottom">Roselyn R. Bar</td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td style="width: 4%;" valign="top">Title:&#160;</td>
            <td style="width: 31%;" valign="top">
              <div>Executive Vice President, General Counsel&#160;&#160; </div>
              <div>and Corporate Secretary</div>
            </td>
            <td style="width: 12%;" valign="top">&#160;</td>
          </tr>
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            <td style="width: 50%;" valign="top">&#160;</td>
            <td style="width: 3%;" valign="top">&#160;</td>
            <td colspan="2" valign="top">&#160;</td>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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  <div style="text-align: right;">Exhibit 99.1<br>
  </div>
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            <td style="width: 33.33%; vertical-align: top;">&#160;<img src="image00005.jpg"></td>
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              <div>&#160;</div>
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              <div style="text-align: center;">
                <div style="color: rgb(0, 125, 198); font-family: Arial; font-weight: bold;">MARTIN MARIETTA APPOINTS NEW</div>
                <div style="color: rgb(0, 125, 198); font-family: Arial; font-weight: bold;">MEMBER TO BOARD OF DIRECTORS</div>
                <div><br>
                </div>
              </div>
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    <div style="font-family: Arial;"><br>
    </div>
    <font style="font-family: Arial;">Raleigh, N.C. (July 15, 2019) &#8211; Martin Marietta Materials, Inc. (NYSE:MLM) today announced the appointment of Thomas (Tom) H. Pike as an independent member to its Board of Directors, effective July 15, 2019.&#160; With Mr.
      Pike</font><font style="font-family: Arial;">&#8217;s appointment, the Martin Marietta Board is comprised of 10 directors, five of whom have joined since 2016. Mr. Pike will serve on Martin Marietta&#8217;s Management
      Development and Compensation Committee.</font>
    <div style="font-family: Arial;"><br>
    </div>
    <div style="text-align: justify; font-family: Arial;">Mr. <font style="color: rgb(0, 0, 0);">Pike served as Chief Executive Officer and a member of the Board of Directors of Quintiles Transnational Holdings, Inc. (&#8220;Quintiles&#8221;) from April 2016 until
        its merger in December 2016 with IMS Health, now known as IQVIA (NYSE:IQV).&#160; Before its merger with IMS, Quintiles had a network of more than 35,000 employees conducting business in approximately 100 countries. Mr. Pike led Quintiles through a
        successful public offering and helped it grow into a Fortune 500 company. Under Mr. Pike&#8217;s leadership, Quintiles was named one of the world&#8217;s Most Ethical Companies in 2016. Prior to Quintiles, Mr. Pike spent 22 years at Accenture (NYSE: ACN), a
        leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations, until December 2009. At Accenture, Mr. Pike&#8217;s roles included serving as Chief Risk Officer
        and Managing Director of the North America Health and Products business areas. He previously served as the global Chief Operating Officer for Accenture&#8217;s Resources operating group and had also served as Accenture&#8217;s Chief Strategy Officer. Since
        leaving Accenture in December 2009 and until joining Quintiles in April 2012, Mr. Pike was involved with a number of start-ups in the technology and healthcare sectors. </font>Early in his career, Mr. Pike was a consultant at McKinsey &amp;
      Company.</div>
    <div style="background-color: #FFFFFF;">
      <div style="font-family: Arial;"><br>
      </div>
      <div style="text-align: justify; font-family: Arial;">Ward Nye, Chairman and Chief Executive Officer, stated, &#8220;We are excited to welcome Tom to Martin Marietta&#8217;s Board of Directors. Tom brings significant experience in global M&amp;A, strategic,
        operational, technology and risk management leadership to the Martin Marietta Board from his role as CEO and a member of the Board of Directors of Quintiles, a Fortune 500 company before its merger with IMS Health. In addition, Tom is familiar with
        both Colorado and North Carolina, key states in Martin Marietta&#8217;s business. We believe this further strengthens our Board, ensuring that we have the right mix of skills and experience to continue building on Martin Marietta&#8217;s long track record of
        success. We are confident that Tom will make an important and positive impact on our company.&#8221;</div>
      <div style="font-family: Arial;"><br>
      </div>
    </div>
    <div style="background-color: rgb(255, 255, 255); font-family: Arial;">
      <div style="color: rgb(0, 125, 198); font-weight: bold;">About Thomas Pike</div>
    </div>
    <div style="background-color: rgb(255, 255, 255); font-family: Arial;">
      <div><br>
      </div>
    </div>
    <div style="text-align: justify; font-family: Arial;">Mr. Pike, 59, was named by the AACSB, the global accrediting body and membership association for business schools, as one of the first 100 AACSB Influential Leaders. Tom serves on the Advisory
      Council for the Schaeffer Center, a leading school of public health at University of Southern California. He also serves on the board of a small business services company and operates a real estate development company. <font style="color: rgb(0, 0, 0);">Mr. Pike earned his bachelor of science in accounting at the University of Delaware.</font></div>
    <div style="font-family: Arial;"><br>
    </div>
    <div style="background-color: rgb(255, 255, 255); font-family: Arial;">
      <div style="color: rgb(0, 125, 198); font-weight: bold;">About Martin Marietta</div>
    </div>
    <div style="font-family: Arial;"><br>
    </div>
    <div style="background-color: rgb(255, 255, 255); font-family: Arial;">
      <div style="text-align: justify;">Martin Marietta, a member of the S&amp;P 500 Index, is an American-based company and a leading supplier of building materials, including aggregates, cement, ready mixed concrete and asphalt. Through a network of
        operations spanning 27 states, Canada and The Bahamas, dedicated Martin Marietta teams supply the resources necessary for building the solid foundations on which our communities thrive. Martin Marietta&#8217;s Magnesia Specialties business provides a
        full range of magnesium oxide, magnesium hydroxide and dolomitic lime products. For more information, visit www.martinmarietta.com or www.magnesiaspecialties.com.</div>
    </div>
    <div style="font-family: Arial;"><br>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="font-family: Arial;">Investor Contact:</div>
      <div style="color: rgb(0, 125, 198); font-family: Arial; font-weight: bold;">Suzanne Osberg</div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: justify; font-family: Arial;">Vice President, Investor Relations</div>
      <div style="text-align: justify; font-family: Arial;">(919) 783-4691</div>
      <div style="text-align: justify; font-family: Arial;">Suzanne.Osberg@martinmarietta.com</div>
    </div>
    <div style="font-family: Arial;"><br>
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    <div style="font-family: Arial;"><br>
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