Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 3, 2022, Edward A. Odishaw, a valued and long-standing director of
United States Lime & Minerals, Inc. (the "Company"), passed away. Mr. Odishaw
steadfastly served as a director of the Company for 29 years.
On July 27, 2022, the Company Board of Directors (the "Board") appointed Sandra
C. Duhè as a director. The Board determined that Ms. Duhé is an independent
director as that term is defined by the Nasdaq listing rules and the rules of
the Securities Exchange Commission under the Securities Exchange Act of 1934, as
amended. Ms. Duhé will serve on the Audit Committee, the Nominating and
Corporate Governance Committee, and the Compensation Committee.
As a non-employee director, Ms. Duhé will receive cash and equity compensation
paid by the Company in the same manner as the Company's other non-employee
directors. Ms. Duhé has had no prior transactions, relationships, contracts or
arrangements with the Company.
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