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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Current Report</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the</B><BR>
<B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (date of earliest event reported)
<B>April 5, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BEACON ROOFING SUPPLY, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
Its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Delaware</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of Incorporation)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">000-50924</TD>
    <TD STYLE="width: 2%; padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 48%; padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">36-4173371</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">(Commission File Number)</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>1 Lakeland
Park Drive<BR>
Peabody, MA 01960<BR>
</B>(Address of Principal Executive Offices, Including Zip Code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code <B>(978) 535-7668</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>N/A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, if Changed
Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 (see General Instruction
A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<P STYLE="font: 10pt Wingdings; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<P STYLE="font: 10pt Wingdings; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<P STYLE="font: 10pt Wingdings; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.75in"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.75in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><B>Item
1.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entry into a Material Definitive Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On April 5, 2012, Beacon Roofing Supply, Inc. (the
&ldquo;Company&rdquo;) announced that it has entered into a new, five-year $550 million U.S. senior secured credit facility
and a C$15 million senior secured Canadian credit facility with Wells Fargo Bank, National Association (&ldquo;Wells
Fargo&rdquo;), as administrative agent and as a lender, and other lenders (combined, the &ldquo;Credit Facility&rdquo;). The
Credit Facility refinanced the Company&rsquo;s prior combined $515 million credit facilities that were provided through GE
Antares and an affiliate. Wells Fargo Securities, LLC, an affiliate of Wells Fargo, serves as the lead arranger and joint
bookrunner on the new facility, which provides the Company with historically low interest rates and readily available funds
for future acquisitions and ongoing working capital requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Credit Facility consists of a U.S. revolving credit facility
of $325 million, which includes a sub-facility of $20 million for letters of credit, and a $225 million term loan (the &ldquo;Term
Loan&rdquo;). The Term Loan has required amortization of 5% per year, payable in quarterly installments, with the balance due on
March 31, 2017. The Credit Facility also includes a C$15 million senior secured revolving credit facility provided by a syndicate
of lenders. The Company may also expand the Credit Facility by up to an additional $200 million under certain conditions. Borrowings
under the Credit Facility bear interest at a rate equal to LIBOR plus a margin. Such margin is initially 1.75% per annum, and can
range from 1.50% to 2.50% per annum depending upon the Company&rsquo;s Total Leverage Ratio (as defined in the Credit Facility).
Initial unused commitment fees on the revolving credit facilities are 0.375% per annum. The unused commitment fees can range from
0.35% to 0.50% per annum, again depending upon the Company&rsquo;s Total Leverage Ratio.<FONT STYLE="font-size: 10pt"> </FONT>Financial
covenants are comprised of a maximum total leverage ratio and a minimum interest coverage ratio.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the new facility, the Company paid down
its prior term debt by approximately $80 million and has additional cash and cash equivalents of approximately $85 million on
its balance sheet following the closing and funding of the Credit Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Credit Facility also contains customary restrictive covenants
for credit facilities of this type relating to the operations and management of the Company, including limitations on indebtedness,
liens, investments, mergers and acquisitions, dispositions of assets, dividends and transactions with affiliates. The Credit Facility
provides for customary events of default, including, among others, the failure to pay principal, interest or fees when due, the
failure to comply with covenants, the occurrence of a default under another agreement involving indebtedness in excess of $10 million,
the inaccuracy in any material respect when made of any representation or warranty made by the Company or any of its subsidiaries,
the commencement of certain insolvency or receivership events affecting the Company or any of its subsidiaries and the occurrence
of a change in control of the Company. Upon the occurrence of an event of default, the commitments of the lenders may be terminated
and all outstanding obligations of the Company under the Credit Facility may be declared immediately due and payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Other than the Credit Facility itself, there is no material
relationship between the Company and Wells Fargo or its affiliates, although the Company still has two outstanding interest rate
swaps with Wells Fargo totaling $150 million in notional amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing is a summary of the material terms and conditions
of the Credit Facility and is not a complete discussion of the agreement. Accordingly, the foregoing is qualified in its entirety
by reference to the full text of the Credit Facility, which is attached hereto as Exhibit 10.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A copy of the press release announcing the closing of the Credit
Facility is also attached hereto as Exhibit 99.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.75in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><B>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements
and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">(d) Exhibits</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; text-autospace: none">Exhibit 10</TD>
    <TD STYLE="width: 1%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 87%; text-autospace: none">Credit Agreement, dated as of April 5, 2012, among Beacon Sales Acquisition, Inc. and Beacon Roofing Supply Canada Corporation, as borrowers, Beacon Roofing Supply, Inc., as one of the Guarantors, the Lenders party thereto, and Wells Fargo Securities, LLC, as Administrative Agent.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Exhibit 99</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Beacon Roofing Supply, Inc. Press Release dated April 5, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none; font-weight: bold; border-bottom: Black 1pt solid">Exhibit<BR> Number</TD>
    <TD STYLE="text-autospace: none; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Description</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-autospace: none; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 12%; vertical-align: top; text-autospace: none">Exhibit 10</TD>
    <TD STYLE="width: 1%; vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 87%; vertical-align: top; text-autospace: none">Credit Agreement, dated as of April 5, 2012, among Beacon Sales Acquisition, Inc. and Beacon Roofing Supply Canada Corporation, as borrowers, Beacon Roofing Supply, Inc., as one of the Guarantors, the Lenders party thereto, and Wells Fargo Securities, LLC, as Administrative Agent.</TD>
    <TD STYLE="width: 0%; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none">Exhibit 99</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">Beacon Roofing Supply, Inc. Press Release dated April 5, 2012</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none; font-weight: bold">BEACON ROOFING SUPPLY, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-autospace: none">Dated:&nbsp; April 5, 2012</TD>
    <TD STYLE="width: 4%; text-autospace: none">By:</TD>
    <TD STYLE="width: 46%; border-bottom: windowtext 1pt solid; text-autospace: none">/s/ David R. Grace</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">David R. Grace</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">Executive Vice President and Chief Financial Officer</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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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)
April 5, 2012
BEACON ROOFING SUPPLY, INC.
(Exact Name of Registrant as Specified in
Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-50924
36-4173371
(Commission File Number)
(IRS Employer Identification No.)
1 Lakeland
Park Drive
Peabody, MA 01960
(Address of Principal Executive Offices, Including Zip Code)
Registrant's telephone number, including
area code
(978) 535-7668
N/A
(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 (see General Instruction
A.2. below):
¨
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))
Item
1.01.          Entry into a Material Definitive Agreement
On April 5, 2012, Beacon Roofing Supply, Inc. (the
"Company") announced that it has entered into a new, five-year $550 million U.S. senior secured credit facility
and a C$15 million senior secured Canadian credit facility with Wells Fargo Bank, National Association ("Wells
Fargo"), as administrative agent and as a lender, and other lenders (combined, the "Credit Facility"). The
Credit Facility refinanced the Company's prior combined $515 million credit facilities that were provided through GE
Antares and an affiliate. Wells Fargo Securities, LLC, an affiliate of Wells Fargo, serves as the lead arranger and joint
bookrunner on the new facility, which provides the Company with historically low interest rates and readily available funds
for future acquisitions and ongoing working capital requirements.
The Credit Facility consists of a U.S. revolving credit facility
of $325 million, which includes a sub-facility of $20 million for letters of credit, and a $225 million term loan (the "Term
Loan"). The Term Loan has required amortization of 5% per year, payable in quarterly installments, with the balance due on
March 31, 2017. The Credit Facility also includes a C$15 million senior secured revolving credit facility provided by a syndicate
of lenders. The Company may also expand the Credit Facility by up to an additional $200 million under certain conditions. Borrowings
under the Credit Facility bear interest at a rate equal to LIBOR plus a margin. Such margin is initially 1.75% per annum, and can
range from 1.50% to 2.50% per annum depending upon the Company's Total Leverage Ratio (as defined in the Credit Facility).
Initial unused commitment fees on the revolving credit facilities are 0.375% per annum. The unused commitment fees can range from
0.35% to 0.50% per annum, again depending upon the Company's Total Leverage Ratio.
Financial
covenants are comprised of a maximum total leverage ratio and a minimum interest coverage ratio.
In connection with the new facility, the Company paid down
its prior term debt by approximately $80 million and has additional cash and cash equivalents of approximately $85 million on
its balance sheet following the closing and funding of the Credit Facility.
The Credit Facility also contains customary restrictive covenants
for credit facilities of this type relating to the operations and management of the Company, including limitations on indebtedness,
liens, investments, mergers and acquisitions, dispositions of assets, dividends and transactions with affiliates. The Credit Facility
provides for customary events of default, including, among others, the failure to pay principal, interest or fees when due, the
failure to comply with covenants, the occurrence of a default under another agreement involving indebtedness in excess of $10 million,
the inaccuracy in any material respect when made of any representation or warranty made by the Company or any of its subsidiaries,
the commencement of certain insolvency or receivership events affecting the Company or any of its subsidiaries and the occurrence
of a change in control of the Company. Upon the occurrence of an event of default, the commitments of the lenders may be terminated
and all outstanding obligations of the Company under the Credit Facility may be declared immediately due and payable.
Other than the Credit Facility itself, there is no material
relationship between the Company and Wells Fargo or its affiliates, although the Company still has two outstanding interest rate
swaps with Wells Fargo totaling $150 million in notional amount.
The foregoing is a summary of the material terms and conditions
of the Credit Facility and is not a complete discussion of the agreement. Accordingly, the foregoing is qualified in its entirety
by reference to the full text of the Credit Facility, which is attached hereto as Exhibit 10.
A copy of the press release announcing the closing of the Credit
Facility is also attached hereto as Exhibit 99.
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Item 9.01.          Financial Statements
and Exhibits.
(d) Exhibits
Exhibit 10
Credit Agreement, dated as of April 5, 2012, among Beacon Sales Acquisition, Inc. and Beacon Roofing Supply Canada Corporation, as borrowers, Beacon Roofing Supply, Inc., as one of the Guarantors, the Lenders party thereto, and Wells Fargo Securities, LLC, as Administrative Agent.
Exhibit 99
Beacon Roofing Supply, Inc. Press Release dated April 5, 2012
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Exhibit
Number
Description
Exhibit 10
Credit Agreement, dated as of April 5, 2012, among Beacon Sales Acquisition, Inc. and Beacon Roofing Supply Canada Corporation, as borrowers, Beacon Roofing Supply, Inc., as one of the Guarantors, the Lenders party thereto, and Wells Fargo Securities, LLC, as Administrative Agent.
Exhibit 99
Beacon Roofing Supply, Inc. Press Release dated April 5, 2012
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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, thereunto duly authorized.
BEACON ROOFING SUPPLY, INC.
Dated:  April 5, 2012
By:
/s/ David R. Grace
David R. Grace
Executive Vice President and Chief Financial Officer
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