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<TITLE>Filed by Bowne Pure Compliance</TITLE>
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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): October 21, 2008</B>

<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>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <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>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <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>60661-3673</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(312) 436-4000</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<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>


<DIV style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

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style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>ITEM 1.01 Entry into a Material
Definitive Agreement.</B>

<P style="font-size: 10pt; text-indent: 3%" align="justify">On October&nbsp;21,
2008, the Registrant&#8217;s indirect, wholly-owned subsidiary, Gypsum
Transportation Limited, or GTL, entered into a Secured Loan Facility Agreement,
dated October&nbsp;21, 2008, between GTL and DVB Bank SE, as lender, agent and
security trustee. The Secured Loan Facility Agreement provides for two separate
advances to GTL in amounts not exceeding (1)&nbsp;the lesser of
$40&nbsp;million and 50% of the market value of GTL&#8217;s ship, the Gypsum
Centennial (&#8220;Tranche A&#8221;), and (2)&nbsp;the lesser of
$50&nbsp;million and 50% of the market value of GTL&#8217;s ship, the Gypsum
Integrity, that is currently under construction and expected to be delivered in
December&nbsp;2008 (&#8220;Tranche B&#8221;). Tranche A is currently expected
to be approximately $28.7&nbsp;million and may be drawn at any time on or
before December&nbsp;31, 2008. Tranche B may be drawn up until March&nbsp;31,
2009 following delivery of the Gypsum Integrity to GTL.

<P style="font-size: 10pt; text-indent: 3%" align="justify">Advances under the
Secured Loan Facility Agreement bear interest at a floating rate based on LIBOR
plus a margin of 1.65%. Tranche A and Tranche B are each repayable in quarterly
installments in amounts determined in accordance with the Secured Loan Facility
Agreement beginning three months after advance of that Tranche, with the
balance repayable eight years after the date of advance of that Tranche.

<P style="font-size: 10pt; text-indent: 3%" align="justify">The Secured Loan
Facility Agreement contains representations and warranties that are customary
for ship mortgage financings, including no event, change or condition having
occurred since June&nbsp;30, 2008 that has had, or would reasonably be expected
to have a Material Adverse Effect (as defined in the Secured Loan Facility
Agreement) and the Registrant and GTL not being aware of any facts or
circumstances, excluding general market conditions, not disclosed to DVB Bank
SE that they reasonably believe, if disclosed, might have adversely affected
the Bank&#8217;s decision to enter into the Secured Loan Facility Agreement.
The representations and warranties must be remade at the time of each advance
and, with certain exceptions, at every interest payment date. The Secured Loan
Facility Agreement also contains usual and customary affirmative and negative
covenants affecting GTL, including financial covenants requiring it to maintain
or not exceed specified levels of net worth, borrowings to net worth, cash
reserves and EBITDA to debt service. The Secured Loan Facility Agreement also
contains certain customary events of default, including, but not limited to,
the failure to make required payments, material breaches of representations or
warranties, the failure to observe certain covenants or agreements, the failure
to pay or default of certain other indebtedness, the failure to maintain the
guarantee pursuant to the Guarantee and Indemnity Agreement described below,
certain adverse material monetary judgments, bankruptcy, insolvency and a
change of control of GTL or the Registrant. Borrowings under the Secured Loan
Facility Agreement are subject to acceleration upon the occurrence of events of
default.

<P style="font-size: 10pt; text-indent: 3%" align="justify">In connection with
the Secured Loan Facility Agreement, the Registrant entered into a Guarantee
and Indemnity Agreement, dated October&nbsp;21, 2008 between the Registrant and
DVB Bank SE, as agent, pursuant to which the Registrant guarantees the
obligations of GTL under the Secured Loan Facility Agreement.

<P style="font-size: 10pt; text-indent: 3%" align="justify">In connection with
the advance of Tranche A, GTL will enter into a Deed of Covenants between GTL
and DVB Bank SE, as mortgagee, and a Deed of Assignments between GTL and DVB
Bank SE, as assignee, pursuant to which GTL will grant to DVB Bank SE a
security interest in the Gypsum Centennial and related insurance, contract,
account and other rights as security for borrowings under the Secured Loan
Facility Agreement. GTL will enter into similar agreements with respect to the
Gypsum Integrity in connection with the advance of Tranche B.

<P style="font-size: 10pt; text-indent: 3%" align="justify">The Secured Loan
Facility Agreement and Guarantee and Indemnity Agreement and forms of the Deed
of Covenants and Deed of Assignment are filed as Exhibits 10.1, 10.2, 10.3 and
10.4 to this Current Report on Form 8-K. The foregoing descriptions of the
Secured Loan Facility Credit Agreement, Guarantee and Indemnity Agreement, Deed
of Covenants and Deed of Assignment are qualified in their entirety by
reference to the full text of such documents, which are incorporated herein by
reference.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;2.03 Creation of a
Direct Financial Obligation or an Obligation under an Off-Balance Sheet
Arrangement of a Registrant.</B>

<P style="font-size: 10pt; text-indent: 3%" align="justify">The information
disclosed under Item&nbsp;1.01 of this Current Report on Form 8-K relating to
the Secured Loan Facility Agreement and Guaranty and Indemnity is incorporated
herein by reference.

<P style="font-size: 10pt; text-indent: 3%" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="justify"><B>ITEM 9.01 Financial Statements
and Exhibits.</B>

<P style="font-size: 10pt" align="justify"><B><I>(d)&nbsp;Exhibits.</I></B>



<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">

 <TR valign="top">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
</TR>


 <TR valign="top">
  <TD align="left" style="border-bottom: 1px solid #000000">Number</TD>
  <TD>&nbsp;</TD>
  <TD align="center" style="border-bottom: 1px solid #000000">Description</TD>
</TR>


 <TR valign="top">
  <TD align="left">10.1</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Secured Loan Facility Agreement, dated
October&nbsp;21, 2008, between Gypsum Transportation Limited and DVB Bank SE,
as lender, agent and security trustee*</TD>
 </TR>


<TR><TD>&nbsp;</TD></TR>

 <TR valign="top">
  <TD nowrap align="left">10.2</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Guarantee and Indemnity Agreement, dated as of
October&nbsp;21, 2008, between USG Corporation and DVB Bank SE, as agent</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>


<TR valign="top">
  <TD nowrap align="left">10.3</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Form of Deed of Covenants between Gypsum
Transportation Limited and DVB Bank SE, as mortgagee
</TD>
 </TR>

<TR><TD>&nbsp;</TD></TR>

 <TR valign="top">
  <TD nowrap align="left">10.4</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Form of Deed of Assignment between Gypsum
Transportation Limited and DVB Bank SE, as assignee
</TD>
 </TR>
</table>

<DIV align="left">
<DIV style="font-size: 10pt; margin-top: 1pt; width: 18%; border-bottom: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">The schedules and appendices to the Secured
Loan Facility Agreement have been omitted. A copy of any omitted schedule or
appendix will be furnished to the Commission supplementally upon request.</DIV></TD>
</TR>

</TABLE>













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<P style="display: none; font-size: 10pt" align="center">3
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<P style="font-size: 10pt" align="center"><B>SIGNATURE</B>

<P style="font-size: 10pt; text-indent: 3%" align="justify">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>
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 <TR valign="top">
  <TD>&nbsp;</TD>
  <TD align="left" colspan="2">USG CORPORATION</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>


 <TR valign="top">
  <TD>&nbsp;</TD>
  <TD align="left">By: </TD>
  <TD align="left" style="border-bottom: 1px solid #000000">/s/ Richard H. Fleming</TD>
</TR>

 <TR valign="top">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="left">Richard H. Fleming,<BR>
Executive Vice President and<BR>
Chief Financial Officer</TD>
</TR>
</TABLE>

<P style="font-size: 10pt" align="justify">Dated: October&nbsp;27, 2008

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
</DIV>

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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

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



<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">

 <TR valign="top">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
</TR>


 <TR valign="top">
  <TD align="left" style="border-bottom: 1px solid #000000">Number</TD>
  <TD>&nbsp;</TD>
  <TD align="center" style="border-bottom: 1px solid #000000">Description</TD>
</TR>


 <TR valign="top">
  <TD align="left">10.1</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Secured Loan Facility Agreement, dated
October&nbsp;21, 2008, between Gypsum Transportation Limited and DVB Bank SE,
as lender, agent and security trustee.*</TD>
 </TR>


<TR><TD>&nbsp;</TD></TR>

 <TR valign="top">
  <TD nowrap align="left">10.2</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Guarantee and Indemnity Agreement, dated as of
October&nbsp;21, 2008, between USG Corporation and DVB Bank SE, as agent.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>


<TR valign="top">
  <TD nowrap align="left">10.3</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Form of Deed of Covenants between Gypsum
Transportation Limited and DVB Bank SE, as mortgagee.
</TD>
 </TR>

<TR><TD>&nbsp;</TD></TR>

 <TR valign="top">
  <TD nowrap align="left">10.4</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Form of Deed of Assignment between Gypsum
Transportation Limited and DVB Bank SE, as assignee.
</TD>
 </TR>
</TABLE>


<DIV align="left">
<DIV style="font-size: 10pt; margin-top: 1pt; width: 18%; border-bottom: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">The schedules and appendices to the Secured
Loan Facility Agreement have been omitted. A copy of any omitted schedule or
appendix will be furnished to the Commission supplementally upon request.</DIV></TD>
</TR>

</TABLE>



<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">5
</DIV>
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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": "081141773"}, "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): October 21, 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
60661-3673
(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))
ITEM 1.01 Entry into a Material
Definitive Agreement.
On October 21,
2008, the Registrant's indirect, wholly-owned subsidiary, Gypsum
Transportation Limited, or GTL, entered into a Secured Loan Facility Agreement,
dated October 21, 2008, between GTL and DVB Bank SE, as lender, agent and
security trustee. The Secured Loan Facility Agreement provides for two separate
advances to GTL in amounts not exceeding (1) the lesser of
$40 million and 50% of the market value of GTL's ship, the Gypsum
Centennial ("Tranche A"), and (2) the lesser of
$50 million and 50% of the market value of GTL's ship, the Gypsum
Integrity, that is currently under construction and expected to be delivered in
December 2008 ("Tranche B"). Tranche A is currently expected
to be approximately $28.7 million and may be drawn at any time on or
before December 31, 2008. Tranche B may be drawn up until March 31,
2009 following delivery of the Gypsum Integrity to GTL.
Advances under the
Secured Loan Facility Agreement bear interest at a floating rate based on LIBOR
plus a margin of 1.65%. Tranche A and Tranche B are each repayable in quarterly
installments in amounts determined in accordance with the Secured Loan Facility
Agreement beginning three months after advance of that Tranche, with the
balance repayable eight years after the date of advance of that Tranche.
The Secured Loan
Facility Agreement contains representations and warranties that are customary
for ship mortgage financings, including no event, change or condition having
occurred since June 30, 2008 that has had, or would reasonably be expected
to have a Material Adverse Effect (as defined in the Secured Loan Facility
Agreement) and the Registrant and GTL not being aware of any facts or
circumstances, excluding general market conditions, not disclosed to DVB Bank
SE that they reasonably believe, if disclosed, might have adversely affected
the Bank's decision to enter into the Secured Loan Facility Agreement.
The representations and warranties must be remade at the time of each advance
and, with certain exceptions, at every interest payment date. The Secured Loan
Facility Agreement also contains usual and customary affirmative and negative
covenants affecting GTL, including financial covenants requiring it to maintain
or not exceed specified levels of net worth, borrowings to net worth, cash
reserves and EBITDA to debt service. The Secured Loan Facility Agreement also
contains certain customary events of default, including, but not limited to,
the failure to make required payments, material breaches of representations or
warranties, the failure to observe certain covenants or agreements, the failure
to pay or default of certain other indebtedness, the failure to maintain the
guarantee pursuant to the Guarantee and Indemnity Agreement described below,
certain adverse material monetary judgments, bankruptcy, insolvency and a
change of control of GTL or the Registrant. Borrowings under the Secured Loan
Facility Agreement are subject to acceleration upon the occurrence of events of
default.
In connection with
the Secured Loan Facility Agreement, the Registrant entered into a Guarantee
and Indemnity Agreement, dated October 21, 2008 between the Registrant and
DVB Bank SE, as agent, pursuant to which the Registrant guarantees the
obligations of GTL under the Secured Loan Facility Agreement.
In connection with
the advance of Tranche A, GTL will enter into a Deed of Covenants between GTL
and DVB Bank SE, as mortgagee, and a Deed of Assignments between GTL and DVB
Bank SE, as assignee, pursuant to which GTL will grant to DVB Bank SE a
security interest in the Gypsum Centennial and related insurance, contract,
account and other rights as security for borrowings under the Secured Loan
Facility Agreement. GTL will enter into similar agreements with respect to the
Gypsum Integrity in connection with the advance of Tranche B.
The Secured Loan
Facility Agreement and Guarantee and Indemnity Agreement and forms of the Deed
of Covenants and Deed of Assignment are filed as Exhibits 10.1, 10.2, 10.3 and
10.4 to this Current Report on Form 8-K. The foregoing descriptions of the
Secured Loan Facility Credit Agreement, Guarantee and Indemnity Agreement, Deed
of Covenants and Deed of Assignment are qualified in their entirety by
reference to the full text of such documents, which are incorporated herein by
reference.
Item 2.03 Creation of a
Direct Financial Obligation or an Obligation under an Off-Balance Sheet
Arrangement of a Registrant.
The information
disclosed under Item 1.01 of this Current Report on Form 8-K relating to
the Secured Loan Facility Agreement and Guaranty and Indemnity is incorporated
herein by reference.
ITEM 9.01 Financial Statements
and Exhibits.
(d) Exhibits.
Number
Description
10.1
Secured Loan Facility Agreement, dated
October 21, 2008, between Gypsum Transportation Limited and DVB Bank SE,
as lender, agent and security trustee*
10.2
Guarantee and Indemnity Agreement, dated as of
October 21, 2008, between USG Corporation and DVB Bank SE, as agent
10.3
Form of Deed of Covenants between Gypsum
Transportation Limited and DVB Bank SE, as mortgagee
10.4
Form of Deed of Assignment between Gypsum
Transportation Limited and DVB Bank SE, as assignee
*
The schedules and appendices to the Secured
Loan Facility Agreement have been omitted. A copy of any omitted schedule or
appendix will be furnished to the Commission supplementally upon request.
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
By:
/s/ Richard H. Fleming
Richard H. Fleming,
Executive Vice President and
Chief Financial Officer
Dated: October 27, 2008
EXHIBIT INDEX
Number
Description
10.1
Secured Loan Facility Agreement, dated
October 21, 2008, between Gypsum Transportation Limited and DVB Bank SE,
as lender, agent and security trustee.*
10.2
Guarantee and Indemnity Agreement, dated as of
October 21, 2008, between USG Corporation and DVB Bank SE, as agent.
10.3
Form of Deed of Covenants between Gypsum
Transportation Limited and DVB Bank SE, as mortgagee.
10.4
Form of Deed of Assignment between Gypsum
Transportation Limited and DVB Bank SE, as assignee.
*
The schedules and appendices to the Secured
Loan Facility Agreement have been omitted. A copy of any omitted schedule or
appendix will be furnished to the Commission supplementally upon request.