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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT
style="font-size: 12pt">Washington, D.C. 20549 </FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest event reported): September 3, 2008</B>

<P align="center">&nbsp;

<P style="font-size: 24pt" align="center"><B>USG Corporation<BR>
</B><FONT style="font-size: 10pt">(Exact name of
registrant as specified in its charter) </FONT>
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  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>1-8864</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>36-3329400</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
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  <TD style="border-bottom: #000000 1px solid"><B>550 West Adams Street, Chicago, Illinois<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>60661-3676</B></TD>
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  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number, including area code: <B>(312)
436-4000</B>
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  <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="left"><B>Section&nbsp;5 &#8211; Corporate Governance and Management</B>

<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02 Departure of Directors or Certain officers; Election of
Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.</B>

<P style="font-size: 10pt; text-indent: 3%" align="left"><B>(b)&nbsp;</B>On September&nbsp;3, 2008, Keith A. Brown, a
director of the Registrant, advised the Chairman of the Board of the Registrant that he will not stand for
re-election&nbsp;as a&nbsp;director of the Registrant&nbsp;at the Registrant&#8217;s 2009 annual meeting of
stockholders.

<P style="font-size: 10pt" align="center"><U><B>SIGNATURE</B></U>

<P style="font-size: 10pt; text-indent: 3%" align="left">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 hereunto duly authorized.

<P style="font-size: 10pt; margin-left: 46%" align="left">USG CORPORATION <BR>
Registrant

<P style="font-size: 10pt" align="left">Date: September&nbsp;8, 2008

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 46%" align="left">By:<U> <B>/</B>s/ Stanley L.
Ferguson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
Stanley L. Ferguson, <BR>
Executive Vice President and General Counsel

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{"company-data": {"conformed-name": "USG CORP", "cik": "0000757011", "assigned-sic": "3270", "irs-number": "363329400", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-08864", "film-number": "081062137"}, "business-address": {"street1": "550 WEST ADAMS STREET", "street2": "DEPARTMENT 188", "city": "CHICAGO", "state": "IL", "zip": "60661", "phone": "312-606-4000"}, "mail-address": {"street1": "DEPARTMENT #188", "street2": "550 WEST ADAMS STREET", "city": "CHICAGO", "state": "IL", "zip": "60661"}}
Filed by Bowne Pure Compliance
UNITED STATES
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): September 3, 2008
USG Corporation
(Exact name of
registrant as specified in its charter)
Delaware
1-8864
36-3329400
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
550 West Adams Street, Chicago, Illinois
60661-3676
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(312)
436-4000
(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:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain officers; Election of
Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
(b)
On September 3, 2008, Keith A. Brown, a
director of the Registrant, advised the Chairman of the Board of the Registrant that he will not stand for
re-election as a director of the Registrant at the Registrant's 2009 annual meeting of
stockholders.
SIGNATURE
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 hereunto duly authorized.
USG CORPORATION
Registrant
Date: September 8, 2008
By:
/
s/ Stanley L.
Ferguson
Stanley L. Ferguson,
Executive Vice President and General Counsel