USLM 10-K Annual Report Dec. 31, 2017 | Alphaminr
UNITED STATES LIME & MINERALS INC

USLM 10-K Fiscal year ended Dec. 31, 2017

UNITED STATES LIME & MINERALS INC
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TABLE OF CONTENTS
Part IItem 1. Busines SItem 1A. Risk Factor SItem 1B. Unresolved Staff Comment SItem 2. PropertiesItem 3. Legal Proceeding SItem 4. Mine Safety DisclosuresPart IIItem 5. Market For Registrant S Common Equit Y, Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesItem 6. Selected Financial Dat AItem 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7A. Quantitative and Qualitative Disclosures About Market RiskItem 8. Financial Statements and Supplementary Dat AItem 9. Change S in and Disagreements with Accountants on Accounting and Financial DisclosureItem 9A. Control S and ProceduresItem 9B. Othe R InformationPart IIIItem 10. Directors, Executive Officer S and Corporate GovernanceItem 11. Executive Compensatio NItem 12. Security Ownershi P Of Certain Beneficial Owners and Management and Related Stockholder MattersItem 13. Certain Relationship S and Related Transactions, and Director IndependenceItem 14. Principal Accountan T Fees and ServicesPart IVItem 15. Exhibits and Financia L Statement SchedulesItem 16. Form 10-k Summary

Exhibits

3.3 Amended and Restated Bylaws of United States Lime& Minerals,Inc. as of April26, 2013 (incorporated by reference to Exhibit3.1 to the Companys Current Report on Form8K filed May1, 2013, File Number0004197). 10.1.1 Form of stock option grant agreement under the United States Lime& Minerals,Inc. 2001 LongTerm Incentive Plan, as Amended and Restated (incorporated by reference to Exhibit10.2.1 to the Companys Annual Report on Form10K for the fiscal year ended December31, 2006, File Number0004197). 10.1.2 Form of restricted stock grant agreement under the United States Lime& Minerals,Inc. 2001 LongTerm Incentive Plan, as Amended and Restated (incorporated by reference to Exhibit10.2.2 to the Companys Annual Report on Form10K for the fiscal year ended December31, 2006, File Number0004197). 10.1.3 United States Lime& Minerals,Inc. 2001 LongTerm Incentive Plan, as Amended and Restated (incorporated by reference to ExhibitA to the Companys definitive Proxy Statement for its Annual Meeting of Shareholders held on May2, 2014, File Number0004197). 10.2 Employment Agreement effective as of January1, 2015 between United States Lime& Minerals,Inc. and Timothy W. Byrne, including Cash Performance Bonus Award Agreement dated as of January1, 2015 between United States Lime and Minerals,Inc. and Timothy W. Byrne, set forth as ExhibitA thereto (incorporated by reference to Exhibit10.1 to the Companys Quarterly Report on Form10Q for the quarter ended June30, 2014, File Number0004197). 10.3 Oil and Gas Lease Agreement dated as of May28, 2004 between Texas Lime Company and EOG Resources,Inc. (incorporated by reference to Exhibit10.1 to the Companys Quarterly Report on Form10Q for the quarter ended June30, 2004, File Number0004197). 10.6 Second Amendment to Credit Agreement dated as of October19, 2005 among United States Lime& Minerals,Inc., each Lender from time to time a party thereto, and Wells Fargo Bank, N.A., as Administrative Agent (incorporated by reference to Exhibit10.2 to the Companys Current Report on Form8K dated October20, 2005, File Number0004197). 10.7 Amended and Restated Confirmation dated October14, 2005 entered into by and between United States Lime& Minerals,Inc. and Wells Fargo Bank, N.A. (incorporated by reference to Exhibit10.3 to the Companys Current Report on Form8K dated October20, 2005, File Number0004197). 10.8 Third Amendment to Credit Agreement dated as of March30, 2007 among United States Lime& Minerals,Inc., each Lender from time to time a party thereto, and Wells Fargo Bank, N.A., as Administrative Agent (incorporated by reference to Exhibit10.1 to the Companys Current Report on Form8K dated March30, 2007, File Number0004197). 10.9 Fourth Amendment to Credit Agreement dated as of June1, 2010 among United States Lime& Minerals,Inc., each Lender from time to time a party thereto, and Wells Fargo Bank, N.A., as Administrative Agent (incorporated by reference to Exhibit10.1 to the Companys Current Report on Form8K dated June1, 2010, File Number0004197). 10.10 Fifth Amendment to Credit Agreement dated as of May 7, 2015 among United States Lime & Minerals, Inc., each lender from time to time a party thereto, and Wells Fargo Bank, N.A., as Administrative Agent (incorporated by reference to Exhibit 10.1 to the Companys Quarterly Report on Form 10-Q for the quarter ended March 31, 2015, File Number 000-4197). 10.11 Sixth Amendment to Credit Agreement dated as of October 27, 2016 among United States Lime & Minerals, Inc., each lender from time to time a party thereto, and Wells Fargo Bank, N.A., as administrative agent (incorporated by reference to exhibit 10.11 to the Companys Annual Report on Form 10-Q for the year ended December 31, 2016, File Number 000-4197). 21.1 Subsidiaries of the Company. 23.1 Consent of Independent Registered Public Accounting Firm. 23.2 Consent of Independent Petroleum Engineers. 23.3 Consent of Independent Petroleum Engineers. 31.1 Rule13a14(a)/15d14(a) Certification by Chief Executive Officer. 31.2 Rule13a14(a)/15d14(a) Certification by Chief Financial Officer. 32.1 Section1350 Certification by Chief Executive Officer. 32.2 Section1350 Certification by Chief Financial Officer. 95.1 Mine Safety Disclosures. 99.1 Report of Independent Petroleum Engineers.