UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): March 4, 2009
 
 
U.S. CONCRETE, INC.
(Exact name of registrant as specified in its charter)

Delaware
000-26025
76-0586680
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
  
Identification No.)

2925 Briarpark, Suite 1050
Houston, Texas  77042
(Address of principal executive offices, including ZIP code)
 
(713) 499-6200
(Registrant’s 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
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 2.02 Results of Operations and Financial Condition.

On March 4, 2009, U.S. Concrete, Inc. issued a press release announcing its fourth quarter and year-end 2008 financial results.  A copy of the press release is furnished as Exhibit 99.1 hereto, and the information contained in Exhibit 99.1 is incorporated herein by reference.

The information furnished pursuant to this Item 2.02, including Exhibit 99.1, shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and will not be incorporated by reference into any registration statement filed under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference.
 
 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 3, 2009, Murray S. Simpson advised us that he has determined not to stand for re-election to the U.S. Concrete, Inc. Board of Directors, and will retire on the date of the Company’s 2009 annual meeting of stockholders, which is currently expected to be Wednesday, May 6.
 
 
Item 9.01 Financial Statements and Exhibits.
 
(c)
Exhibits

Exhibit No.
Exhibit
99.1
Press Release of U.S. Concrete, Inc. dated March 4, 2009
 
 
 
 
 
 
 
SIGNATURE

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.

U.S. CONCRETE, INC.
Date: March 4, 2009
 
By:  /s/ Robert D. Hardy
Robert D. Hardy
Executive Vice President and Chief Financial Officer
 
 
 
 
 
 
Exhibit Index
 
Exhibit No.
  
Exhibit
99.1
  
Press Release of U.S. Concrete, Inc. dated March 4, 2009