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

(d) Election of Director



On September 20, 2022, Beacon Roofing Supply, Inc. (the "Company") announced
that its Board of Directors (the "Board") increased the size of the Board from
twelve to thirteen members, and upon the recommendation of its Nominating and
Governance Committee, appointed Melanie M. Hart as a new director, effective
October 1, 2022, to serve until the 2023 Annual Meeting of Stockholders. Ms.
Hart has been appointed to serve on the Board's Audit Committee.

Ms. Hart, age 49, currently serves as Vice President, Chief Financial Officer
and Treasurer of Pool Corporation (Nasdaq: POOL) ("PoolCorp") and has served in
such position since 2021. Ms. Hart previously served as PoolCorp's Chief
Accounting Officer and Corporate Controller from 2008 to 2021, including Vice
President beginning in 2019, Corporate Controller from 2007 to 2008, and Senior
Director of Corporate Accounting from 2006 to 2007. Prior to joining PoolCorp in
2006, Ms. Hart spent twelve years serving as a Senior Manager in the Assurance
and Advisory Business Services Group at Ernst & Young. Ms. Hart earned a
Bachelor of Science degree in Accounting from the University of New Orleans and
graduated from the General Management Program at the Wharton School of Business.
She is also a certified public accountant.

Ms. Hart will be compensated on a pro-rated basis for her service on the Board
in accordance with the Company's compensation program for non-employee directors
set forth on pages 42 and 43 of the Company's most recent proxy statement (filed
January 14, 2022), including a pro-rated annual award of restricted stock units
granted under the Company's Second Amended and Restated 2014 Stock Plan based on
the effective date of her appointment.

There is no other arrangement or understanding between Ms. Hart and any other
person pursuant to which she was selected as a director of the Company. The
Company has not engaged in any transaction in which Ms. Hart had a direct or
indirect material interest within the meaning of Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure

A copy of the press release announcing the appointment of Ms. Hart 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 Index
     Exhibit
     Number                Description
      99.1                   Beacon Roofing Supply, Inc. press release dated     September 20    , 2022
       104                 Cover Page Interactive Data File (embedded

within the Inline XBRL document).

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