Current Report Filing (8-k)
December 21 2015 - 10:40AM
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
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Date of Report (Date of Earliest Event Reported):
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December 18, 2015
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Innospec Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-13879
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98-0181725
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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8310 South Valley Highway, Suite 350, Englewood, Colorado
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CO 80112
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
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(303) 792 5554
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Not Applicable
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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.
(d) On December 18, 2015, the Board of Directors of Innospec Inc. (the "Company") elected David Landless as a director of the Company, effective January 1, 2016 to hold office until the 2016 annual meeting of stockholders of the Company. Mr. Landless has been appointed to the Audit Committee of the Board of Directors.
Mr. Landless will receive the same annual retainer as paid to other outside directors and Audit Committee members of the Board of Directors of the Company, beginning for each such retainer with the quarterly installment for the quarter ending March 31, 2016, as described in the "Director Compensation" section of the Company’s proxy statement filed with the Securities and Exchange Commission March 20, 2015.
A copy of the press release announcing the appointment of Mr. Landless is attached as Exhibit 99.1 hereto and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
See the attached exhibit index, which is incorporated herein by reference.
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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December 21, 2015
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By:
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David E. Williams
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Name: David E. Williams
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Title: VP, General Counsel, CCO and Corporate Secretary
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press Release announcing the appointment of David Landless as a director
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PRESS RELEASE
INNOSPEC ANNOUNCES APPOINTMENT OF DAVID LANDLESS AS DIRECTOR
Englewood, CO. Dec 21, 2015 Innospec, Inc. (NASDAQ: IOSP) today announced that it has
appointed David Landless as a non-employee director, effective January 1, 2016.
Mr. Landless is the Group Finance Director of Bodycote PLC, and a non-executive director of Luxfer
Holdings PLC. He will serve on the Audit Committee and is appointed for an initial term until the
Shareholders Meeting in May 2016.
The Board of Innospec will be expanded to eight members until the shareholders meeting, when it
will revert to seven through the resignation of Mr. Martin M. Hale as Director at that time, which
has been previously announced.
Milton C. Blackmore, Chairman of Innospec, said, We are delighted to have recruited Mr. Landless
to join our Board. His wealth of experience will help us provide continued high levels of
corporate guidance and oversight into the next phase of Innospecs growth and development.
David Landless added, I am very pleased to be joining Innospec at this exciting time, and I look
forward to contributing to the on-going directorial work of the Board.About Innospec Inc.
Innospec Inc. is an international specialty chemicals company with approximately 1300 employees in
20 countries. Innospec manufactures and supplies a wide range of specialty chemicals to markets in
the Americas, Europe, the Middle East, Africa and Asia-Pacific. The Fuel Specialties business
specializes in manufacturing and supplying the fuel additives that help improve fuel efficiency,
boost engine performance and reduce harmful emissions. This business also contains Oilfield
Specialties which provides specialty chemicals for oil & gas drilling and production operations.
Innospecs Performance Chemicals business provides effective technology-based solutions for our
customers processes or products focused in the Personal Care and Polymers markets. Innospecs
Octane Additives business is the worlds only producer of tetra ethyl lead.
Contacts:
Brian Watt
Innospec Inc.
+44-151-356-6241
Brian.Watt@innospecinc.com
Chloe Miller
RF|Binder Partners
+1-212-994-7636
Chloe.Miller@RFBinder.com
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