Current Report Filing (8-k)
August 07 2015 - 5:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 6, 2015
Huntsman Corporation
(Exact name of registrant as specified in its charter)
Delaware |
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001-32427 |
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42-1648585 |
(State or other jurisdiction |
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(Commission |
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(IRS Employer |
of incorporation) |
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File Number) |
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Identification No.) |
500 Huntsman Way |
|
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Salt Lake City, Utah |
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84108 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (801) 584-5700
Not applicable
(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
On August 6, 2015, Jon M. Huntsman, Jr. delivered a letter of resignation to the Board of Directors (the Board) of Huntsman Corporation (the Company), resigning from the Board effective that same day. A copy of the letter of resignation is filed herewith as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Number |
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Description of Exhibits |
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99.1 |
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Letter of resignation from the Board, dated August 6, 2015 |
2
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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HUNTSMAN CORPORATION |
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/s/ Troy M. Keller |
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Assistant Secretary |
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Dated: August 7, 2015 |
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3
EXHIBIT INDEX
Number |
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Description of Exhibits |
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99.1 |
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Letter of resignation from the Board, dated August 6, 2015 |
4
Exhibit 99.1
August 6, 2015
Board of Directors
c/o Jon M. Huntsman, Executive Chairman
Huntsman Corporation
500 Huntsman Way
Salt Lake City, UT 84108
Re: Letter of Resignation
Dear fellow directors,
After almost four years of enjoyable and productive service on the board of Huntsman Corporation, the time has come to reconfigure my involvement with a company that has been part of my life since its humble inception. I do this not based on any disagreement with management, but rather to enhance my value to the company.
Following careful consultation with our Vice Chairman and Lead Director, Nolan Archibald, together with our Executive Chairman, our CEO and some of you, I feel we have constructed, for your consideration, an ongoing relationship that would maximize my personal involvement and most importantly benefit the shareholders and associates of Huntsman Corporation. A requirement of achieving this would be resigning as a member of the board of directors, which I hereby tender.
With gratitude and respect,
/s/ Jon M. Huntsman, Jr. |
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Jon M. Huntsman, Jr. |
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