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): ~~March~~ May 2315, 2009

www.bmhc.com

Building Materials Holding Corporation

Delaware	001-33192	91-1834269
(State of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

720 Park Boulevard, Suite 200, Boise, Idaho 83712

(208) 331-4300

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 52.02~~(b)~~ ~~Departure~~Results of ~~Directors~~Operations orand ~~Certain~~Financial ~~Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Conditions

On ~~March~~ 20May 15, 2009, ~~Richard~~we G.issued ~~Reiten~~a ~~informed~~news release announcing our ~~Board~~first ofquarter ~~Directors~~2009 offinancial ~~his~~results. A ~~resignation~~copy ~~from~~of our ~~Board~~news ofrelease ~~Directors~~is ~~and~~attached ~~the related responsibilities~~ as aExhibit ~~member our Finance Committee~~99.1.

MrItem 8.01 ~~Reiten’s~~Other ~~letter of resignation is attached as Exhibit 17.1.~~Events

Also on May 15, 2009, we issued a news release announcing we obtained an extension of our limited waiver. This limited waiver continues to waive the monthly Adjusted EBITDA, forecast and projection requirements of our credit agreement. The limited waiver limits borrowings under the revolver to $20 million and limits capital expenditures to $0.1 million from the date of the extended limited waiver.

A copy of our news release is attached as Exhibit 99.1.

Item 9.01

Financial Statements and Exhibits

(d) Exhibits

Exhibit

Exhibit
Number	Description

99.1	News release dated May 15, 2009

Number	Description
17.1	Letter of Resignation

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.

		Building Materials Holding Corporation
Date: March 23, 2009		/s/ Paul S. Street
Date: May 15, 2009		/s/ William M. Smartt
		Paul S. Street
		William M. Smartt
		Senior Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary
		Senior Vice President and Chief Financial Officer

Exhibit Index

Exhibit

Exhibit
Number	Description

99.1	News release dated May 15, 2009

Number	Description
17.1	Letter of Resignation

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