Departure of Directors or Certain

As previously announced and pursuant to the Companys established succession plans, Norman C. Chambers has retired as our Executive Chairman, effective as of December 31, 2017, and Board member James S. Metcalf has been appointed non-executive Chairman, effective January 1, 2018.

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 thereunto duly authorized.

NCI BUILDING SYSTEMS, INC.

By:

/s/ Todd R. Moore

Name:

Todd R. Moore

Title:

Executive Vice President, Chief Legal, Risk & Compliance Officer and Corporate Secretary

Date: January 2, 2018

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