Current Report Filing (8-k)
November 10 2015 - 11:27AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): 11/5/2015
INNOSPEC INC.
(Exact
name of registrant as specified in its charter)
Commission
File Number: 1-13879
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Delaware |
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98-0181725 |
(State or other jurisdiction
of incorporation) |
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(IRS Employer
Identification No.) |
8310 South Valley Highway
Suite 350
Englewood,
Colorado, 80112
(Address of principal executive offices, including zip code)
(303)792-5554
(Registrants telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(b) On November 5, 2015, Martin Hale notified the Chairman of the Board
of Directors of Innospec Inc. (the Company) that he will not stand for re-election when his current term as director expires at the Companys 2016 Annual Meeting of Stockholders of the Company. On this basis, Mr. Hale, a
director of the Company since 1998, will continue to serve as a director and as Chairman of the Audit Committee until the Companys 2016 Annual Meeting of Stockholders. Mr. Hales decision to retire does not involve any disagreement
with the Company, and his presence will be missed.
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SIGNATURES
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 hereunto duly authorized.
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INNOSPEC INC. |
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By: |
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/s/ David E. Williams |
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David E. Williams |
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VP, General Counsel and CCO |
Date: November 10, 2015
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