8-KThe WireRed Alert
Executive Change
Filed May 13, 2019 · 7y ago · Accession 0001193125-19-145421
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): May 10, 2019
CABOT CORPORATION
(Exact Name of Registrant as Specified
in Its Charter)
DELAWARE
(State or Other Jurisdiction of
Incorporation)
1-5667
04-2271897
(Commission File Number)
(IRS Employer Identification No.)
TWO SEAPORT LANE, SUITE 1300,
BOSTON, MASSACHUSETTS
02210-2019
(Address of Principal Executive Offices)
(Zip Code)
(617) 345-0100
(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 ( see General Instruction A.2. below):
☐ 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to
Section 12(b) of the Securities Exchange Act of 1934:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Stock, $1 par value per share
CBT
The New York Stock Exchange
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
(d) At its meeting on May 10, 2019, the Board of Directors of
Cabot, based on the recommendation of the Boards Governance and Nominating Committee, elected Christine Yan a director of Cabot and appointed Ms. Yan to the Boards Safety, Health, Environment & Sustainability Committee,
both effective May 13, 2019. Ms. Yan will serve as a director in the class whose term expires at the Annual Meeting in 2021.
There is no
arrangement or understanding between Ms. Yan and any other person pursuant to which she was selected to become a member of the Board, nor are there any transactions between Ms. Yan and Cabot or any subsidiary of Cabot that are reportable
under Item 404(a) of Regulation S-K.
Ms. Yan will receive compensation for her service as a non-employee director as described under the heading Director Compensation in Cabots Proxy Statement for the 2019 Annual Meeting of Stockholders, which description is incorporated herein by
reference. As part of such compensation, on May 13, 2019, Ms. Yan will receive shares of Cabot common stock, par value $1.00 per share, having a value as close as possible to $80,000 on such date.
A copy of the press release announcing Ms. Yans election is attached as Exhibit 99.1 to this Current Report on Form
8-K.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
99.1
Press release issued by Cabot Corporation on May 13, 2019
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.
CABOT CORPORATION
By:
/s/ Sean D. Keohane
Name: Sean D. Keohane
Title: President and Chief Executive Officer
Date: May 13, 2019
Filing details
- Company
- CABOT CORP
- Ticker
- CBT
- CIK
- 16040
- Form type
- 8-K
- Filing date
- May 13, 2019
- Report date
- May 10, 2019
- Document
- d701550d8k.htm
- Size
- 21 KB