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Beneficial Owner Election Form

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Title:

Beneficial Owner Election Form

Entities:

USG Corp.

Date:

2006

Size:

3KB total

Price:

$38

ID:

#1188558

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Start of Preview

BENEFICIAL OWNER ELECTION FORM

I (we) acknowledge receipt of your letter and the enclosed materials relating to the grant of transferable rights to purchase shares of common stock, par value $0.10 per share, of USG Corporation (the Company).

I (we) hereby instruct you as follows:

(CHECK THE APPLICABLE BOXES AND PROVIDE ALL REQUIRED INFORMATION)

Please exercise my (our) rights for shares of common stock as set forth below:

Number of Shares Being Purchased:

Total Exercise Price Payment Required (or amount provided with Notice Guaranteed Delivery):

x $40.00 = $

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