**UNITED STATESSECURITIES AND EXCHANGE COMMISSION**

**Washington,D.C. 20549**

 

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**Amendment No. 1**

 

**Form 10-Q/A**

 

| ý                                                                                                                                                            |   | **QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE  SECURITIES EXCHANGE ACT OF 1934**  |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------|
|                                                                                                                                                              |
| **For  the period ended June 30, 2003**                                                                                                                      |
|                                                                                                                                                              |
| **OR**                                                                                                                                                            |
|                                                                                                                                                              |
| o                                                                                                                                                                 |   | **TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE  SECURITIES EXCHANGE ACT OF 1934** |
|                                                                                                                                                              |
| **For the transition period from             to            ** |
|                                                                                                                                                              |
| **Commission  file number****0-19335**                                                                                                                            |

 

| **BUILDING  MATERIALS HOLDING CORPORATION**                                                                           |
|-----------------------------------------------------------------------------------------------------------------------|
| (Exact name of  registrant as specified in its charter)                                                               |
|                                                                                                                  |
| **Delaware**                                                                                                          |   | **91-1834269** |
| (State or other jurisdiction of   incorporation or organization)                                                      |   | (I.R.S. Employer  Identification No.) |
|                                                                                                                  |
| **Four  Embarcadero Center, Suite 3250, San Francisco, CA 94111**(Address of principle executive offices)

(Zip Code) |
|                                                                                                                  |
| **(415)  627-9100**                                                                                                   |
| (Registrant's  telephone number, including area code)                                                                 |
|                                                                                                                  |

 

Indicate by check mark whether the registrant (1) has filed all reportsrequired to be filed by Section 13 or 15(d) of the Securities Exchange Act of1934 during the preceding 12 months (or for such shorter period that theregistrant was required to file such reports), and (2) has been subject to suchfiling requirements for the past 90 days.

Yes ý No o

 

Indicate by check mark whether the registrant is an accelerated filer(as defined in Rule 12b-2 of the Exchange Act). Yes ýNo o

 

| **Class**                     |   |       | **Shares Outstanding as of August 12, 2003:** |
|-------------------------------|--------|------------|-----------------------------------------------|
| Common stock  $.001 par value |   | 13,308,952 |

 

 

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**AMENDMENTNO. 1**

 

**FORM10-Q/A**

 

This AmendmentNo. 1 to Form 10-Q/A is being filed by Building Materials HoldingCorporation (the “Company”) for Item 4, Submission of Matters to a Vote ofSecurity Holders.  Item 4 wasinadvertently excluded from the Company’s Report on Form 10-Q for thequarter ended June 30, 2003 as originally filed.

 

**Item 4.****          ****Submission of Mattersto a Vote of Security Holders**

 

TheCompany held its annual stockholder meeting on May 7, 2003.  A total of 13,208,715 shares of common stockwere outstanding at the date of record and entitled to vote at the meeting.  Of the total outstanding, 12,131,343 shareswere represented at the meeting, while 1,077,372 shares were not voted.

 

Stockholderscast votes for the election of the following directors whose terms expire in2004:

 
| **Name**               |   | **For**    |   | **Withheld** |   |
|------------------------|--------|------------|--------|--------------|--------|
|                   |   |       |   |         |   |
| Robert E. Mellor       |   | 11,720,786 |   | 410,557      |   |
| Alec F. Beck           |   | 11,447,043 |   | 684,300      |   |
| Sara L. Beckman        |   | 11,721,097 |   | 410,246      |   |
| H. James Brown         |   | 11,688,267 |   | 443,076      |   |
| Wilbur J. Fix          |   | 11,688,031 |   | 443,312      |   |
| Donald S. Hendrickson  |   | 6,597,626  |   | 5,533,717    |   |
| James K. Jennings, Jr. |   | 11,721,090 |   | 410,253      |   |
| Guy O. Mabry           |   | 11,720,850 |   | 410,493      |   |
| Peter S. O’Neill  |   | 11,720,634 |   | 410,709      |   |
| Richard G. Reiten      |   | 11,720,998 |   | 410,345      |   |

 

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Item 6                                         Exhibitsand Reports on Form 8-K

 
| (a)    | Exhibits      |   |                                                                                                                                                              |
|--------|---------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |          |   |                                                                                                                                                              |
|   | **Exhibit #** |   | **Description**                                                                                                                                                   |
|   | 31.1          |   | Section 302  Certification                                                                                                                                   |
|   | 31.2          |   | Section 302  Certification                                                                                                                                   |
|   | 32.1          |   | Certification of Chief  Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted  pursuant to Section 906 of the Sarbanes-Oxley Act of 2002     |
|   | 32.2          |   | Certification of Principal  Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted  pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |

 

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**SIGNATURE**

 

Pursuant to the requirementsof Section 13 or 15(d) of the Securities Exchange Act of 1934, theregistrant has duly caused this report to be signed on its behalf by theundersigned, thereunto duly authorized.

 

BUILDINGMATERIALS HOLDING CORPORATION

 
| By:                            | /s/  Robert E. Mellor                                        |   |
|--------------------------------|--------------------------------------------------------------|--------|
|                           | Robert E. Mellor                                             |
|                           | Chairman of the Board, President and Chief Executive Officer |
|                           | (Principal Executive Officer)                                |
|                           |
| Date:  September 23, 2003 |

 

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