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 10, 2010
 
TEXAS INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-4887
75-0832210
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
1341 West Mockingbird Lane, Dallas, Texas
75247
(Address of principal executive offices)
(Zip Code)
 
Registrant’s Telephone Number, including area code:   (972) 647-6700
 
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:
 
[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

(b)           On March 10, 2010, Dennis A. Johnson resigned as a director of Texas Industries, Inc. (the “Company”).  Mr. Johnson informed the Company’s lead director that he resigned because he has also resigned as Managing Director of Shamrock Capital Advisors, Inc.


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 thereunto duly authorized.

Texas Industries, Inc.




By: /s/ Frederick G. Anderson
       Frederick G. Anderson
        Vice President and General Counsel

Date:
March 11, 2010
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