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<SEC-DOCUMENT>0000950123-10-090401.txt : 20100930
<SEC-HEADER>0000950123-10-090401.hdr.sgml : 20100930
<ACCEPTANCE-DATETIME>20100930150653
ACCESSION NUMBER:		0000950123-10-090401
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100930
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100930
DATE AS OF CHANGE:		20100930

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BlueLinx Holdings Inc.
		CENTRAL INDEX KEY:			0001301787
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-LUMBER, PLYWOOD, MILLWORK & WOOD PANELS [5031]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0101

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32383
		FILM NUMBER:		101099057

	BUSINESS ADDRESS:	
		STREET 1:		4300 WILDWOOD PARKWAY
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30339
		BUSINESS PHONE:		770-953-7000

	MAIL ADDRESS:	
		STREET 1:		4300 WILDWOOD PARKWAY
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30339
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c06470e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">
<DIV style="font-size: 10pt">
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): September 30, 2010 (September 27, 2010)</B>

<P style="font-size: 24pt" align="center"><B>BLUELINX HOLDINGS
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-32383</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>77-0627356</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>4300 Wildwood Parkway,
Atlanta, Georgia<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>30339</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(770) 953-7000</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="30%" border="0">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
applicable<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


<DIV
style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="left"><B>Item&nbsp;1.01 &#8212; Entry into a
Material Definitive Agreement</B>

<P style="font-size: 10pt" align="left">On September&nbsp;27, 2010, BlueLinx
Holdings Inc. (the &#8220;Company&#8221;) entered into a stockholder agreement
(the &#8220;Stockholder Agreement&#8221;) with Cerberus Capital Management,
L.P. (&#8220;Cerberus Capital&#8221;) and Cerberus ABP Investor LLC
(&#8220;CAI&#8221;), a wholly-owned subsidiary of Cerberus Capital and owner of
approximately 55.39% of the aggregate outstanding shares of common stock of the
Company, in connection with CAI&#8217;s pending tender offer to purchase all
outstanding shares of common stock of the Company not otherwise owned by CAI
for $4.00 per share (the &#8220;Offer&#8221;).

<P style="font-size: 10pt" align="left">The Stockholder Agreement provides
that, in the event that CAI consummates the Offer, but after giving effect
thereto owns, beneficially or of record, less than 90% of the outstanding
shares of common stock of the Company, then CAI and Cerberus Capital shall
(i)&nbsp;provide for a subsequent offering period, in accordance with
Rule&nbsp;14d-11 under the Securities Exchange Act of 1934, as amended (the
&#8220;Exchange Act&#8221;), of no less than five business days, and
(ii)&nbsp;from the period beginning on the date the Offer is consummated and
ending on the date that CAI acquires 100% of the outstanding Shares (the
&#8220;Minority Stub Period&#8221;), (A)&nbsp;use their best efforts to
maintain the Company&#8217;s status as a public reporting company under the
rules and regulations of the Exchange Act, (B)&nbsp;cause the Shares to
continue to be listed for trading on the New York Stock Exchange (the
&#8220;NYSE&#8221;), or if no longer eligible for listing on the NYSE, on
another marketplace, (C)&nbsp;maintain a board of directors that consists of at
least three directors who are &#8220;independent&#8221; under the rules of the
NYSE and upon commencement of the Minority Stub Period shall form a committee
of at least three independent directors (the &#8220;Independent
Committee&#8221;), and (D)&nbsp;not (including their affiliates) acquire, or
agree, offer or propose to acquire, any assets of the Company, or any equity
securities issued by the Company or engage in any transaction involving the
Company, without the approval or recommendation of a majority of the
Independent Committee, other than pursuant to a &#8220;short-form merger&#8221;
under the laws of Delaware.

<P style="font-size: 10pt" align="left">The Stockholder Agreement will
automatically terminate upon the earlier of (A)&nbsp;the date that CAI
terminates or withdraws the Offer without accepting for payment any shares of
the Company&#8217;s common stock tendered pursuant thereto, (B)&nbsp;the date
that the Minority Stub Period ends, or (C)&nbsp;the date, if any, that the
Special Committee of the Company&#8217;s Board of Directors that was formed in
connection with the Offer withdraws its recommendation to the Company&#8217;s
stockholders to tender their shares in the Offer.

<P style="font-size: 10pt" align="left">The foregoing description of the
Stockholder Agreement is qualified in its entirety by reference to the
Stockholder Agreement, a copy of which is attached hereto as Exhibit&nbsp;4.1
and is incorporated herein by reference.

<P style="font-size: 10pt" align="left"><B>Item&nbsp;9.01 &#8212; Financial
Statements and Exhibits.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">(d)&nbsp;Exhibits.
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD style="border-bottom: #000000 1px solid" nowrap align="left">Exhibit
No.</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" nowrap
align="center">Description</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">4.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Stockholder Agreement among the Company, CAI
and Cerberus Capital, dated September&nbsp;27, 2010 (incorporated herein by
reference to Exhibit (e)(13) to the Schedule&nbsp;14D-9 filed by the Company on
September&nbsp;27, 2010).</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;
<P style="font-size: 10pt" align="center">- 2 -
<P style="display: none; font-size: 10pt" align="center">2
</DIV>

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<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">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.

<P style="font-size: 10pt; margin-left: 46%" align="left">BlueLinx Holdings Inc.

<P style="font-size: 10pt; margin-left: 46%"
align="left">By: <U>/s/&nbsp;H. Douglas Goforth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Name:
H. Douglas Goforth<BR>
Title: Chief Financial Officer &amp; Treasurer<BR>
&nbsp;

<P style="font-size: 10pt" align="left">Date: September&nbsp;30, 2010

<P style="font-size: 10pt" align="center">&nbsp;
<P style="font-size: 10pt" align="center">- 3 -
<P style="display: none; font-size: 10pt" align="center">3
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD style="border-bottom: #000000 1px solid" nowrap align="left">Exhibit
No.</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" nowrap
align="center">Description</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">4.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Stockholder Agreement among the Company, CAI
and Cerberus Capital, dated September&nbsp;27, 2010 (incorporated herein by reference to Exhibit (e)(13) to the Schedule 14D-9 filed by the Company on September 27, 2010).</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;
<P style="font-size: 10pt" align="center">- 4 -
<P style="display: none; font-size: 10pt" align="center">4
</DIV>
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</DOCUMENT>
</SEC-DOCUMENT>
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