Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers

As previously disclosed on a Form 8-K filed on April 15, 2020, Beacon Roofing Supply, Inc. ("Beacon") announced the appointment of Frank A. Lonegro as Executive Vice President and Chief Financial Officer. Mr. Lonegro assumed the role of Chief Financial Officer on May 15, 2020.

On May 13, 2020, the Board of Directors of Beacon appointed Thomas D. Schmitz, age 52, as Interim Chief Accounting Officer, pending Beacon's national search for a permanent CAO. Mr. Schmitz originally joined Beacon in 2004 and served in several financial roles, including Regional Controller, Vice President of Finance, and Corporate Controller. Mr. Schmitz served as Beacon's CAO from April 2019 to February 2020. Mr. Schmitz served as the Corporate Controller for C&D Technologies, a battery manufacturer, from February to March 2020, after which he re-joined Beacon as Vice President, Finance.

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