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

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers

(b) Departure of Principal Operating Officer

On January 12, 2021, Beacon Roofing Supply, Inc. (the "Company") announced an internal executive reorganization resulting in the elimination of the Chief Operating Officer position, effective February 28, 2021. Chief Operating Officer C. Eric Swank will depart the Company on February 28, 2021.

Item 7.01 Regulation FD Disclosure

A copy of the press release announcing Mr. Swank's departure is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

The information, including Exhibit 99.1, in Item 7.01 of this Form 8-K is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section. Such information shall not be incorporated by reference into any filing under the Securities Act of 1933, except as shall otherwise be expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits




(d) Exhibits



Exhibit
Number    Description
 99.1       Beacon Roofing Supply, Inc. press release dated January 12, 2021.
  104     Cover Page Interactive Data File (embedded within the Inline XBRL document).

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