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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):   November 1, 2021

ACA-20211101_G1.JPG
Arcosa, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware 001-38494 82-5339416
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
      
500 N. Akard Street, Suite 400
Dallas, Texas 75201
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (972) 942-6500
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock ($0.01 par value) ACA New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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.




Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 1, 2021, the Board of Directors (the “Board”) of Arcosa, Inc. (the "Company") elected Kimberly Lubel as a member of the Board, effective immediately. Ms. Lubel has been appointed to the Human Resources Committee of the Board.
The Board has made an affirmative determination that Ms. Lubel qualifies as an independent director under the New York Stock Exchange listing standards (including those standards applicable specifically to members of compensation committees), the rules and regulations of the Securities and Exchange Commission and the Company’s standards for director independence.
Ms. Lubel will receive the Company’s standard non-employee director compensation as described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 23, 2021. She was awarded 1,198 restricted stock units, representing a pro-rata portion of the 2021 equity grant made to non-employee directors, that will vest one year from the date of grant. Ms. Lubel has no arrangement or understanding with any person regarding her selection as a director of the Company, and Ms. Lubel has no related person transactions with the Company reportable under Item 404(a) of Regulation S-K.
Item 7.01     Regulation FD Disclosure.
The November 1, 2021 press release regarding the election of Ms. Lubel is being furnished with this Current Report on Form 8-K as Exhibit 99.1. The information in Item 7.01 of this report (including Exhibit 99.1) is being furnished and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise expressly stated in such filing. Additionally, the submission of this Item 7.01 in this report on Form 8-K is not an admission of the materiality of any information in this Item 7.01 of this report that is required to be disclosed solely by Regulation FD.
Item 9.01     Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
Arcosa, Inc. Press Release, dated November 1, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)




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 hereunto duly authorized.
Arcosa, Inc.
November 1, 2021 By: /s/ Gail M. Peck
Name: Gail M. Peck
Title: Chief Financial Officer


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