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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Other recent filings from the company include the following:

Current report, items 8.01 and 9.01 - Feb. 19, 2019
NCI Building Systems director just picked up 4,750 shares - Feb. 15, 2019
NCI Building: Our Mission & Vision Appendix - Feb. 14, 2019
Transition reports [Rule 13a-10 or 15d-10] - Feb. 11, 2019
NCI Building: Unaudited Pro Forma Condensed Combined Financial Information - Feb. 1, 2019

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