Current Report Filing (8-k)
February 20 2015 - 2:04PM
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): February 17, 2015
LYONDELLBASELL INDUSTRIES N.V.
(Exact Name of Registrant as Specified in Charter)
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The Netherlands |
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001-34726 |
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98-0646235 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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1221 McKinney St.,
Suite 300 Houston,
Texas USA 77010 |
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1 Berkeley Street
Mayfair, London The
United Kingdom W1J8DJ |
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Stationsplein 45
3013 AK Rotterdam The
Netherlands |
(Addresses of principal executive offices)
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(713) 309-7200 |
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+44 (0)20 7016 9527 |
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+31 (0)10 275 5500 |
(Registrants telephone numbers, including area codes)
(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.
Departure of Certain Officers
On February 19, 2015, LyondellBasell Industries N.V. (the Company) announced that Craig B. Glidden has decided to retire from his position as
the Companys Executive Vice President and Chief Legal Counsel effective February 28, 2015.
Also on February 19, 2015, the Company
announced the appointment of Jeffrey A. Kaplan to Executive Vice President and Chief Legal Counsel, effective March 1, 2015. Mr. Kaplan, 46, has been Deputy General Counsel since joining the Company in December 2009. From 2001 to 2009 he
served in a variety of leadership roles at Chevron Phillips Chemical Company, including deputy general counsel. From 1992 to 2001 he was in private law practice in Houston.
The Company also announced that its Supervisory Board has nominated Mr. Kaplan for election to the Management Board by shareholders at the 2015 Annual
General Meeting.
Item 9.01 Financial Statements and Exhibits
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99.1 |
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Press Release dated February 19, 2015 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
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LYONDELLBASELL INDUSTRIES N.V. |
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Date: February 20, 2015 |
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By: |
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/s/ Bhavesh V. Patel |
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Bhavesh V. Patel |
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Chief Executive Officer |
Exhibit Index
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99.1 |
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Press Release dated February 19, 2015 |
Exhibit 99.1
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NEWS RELEASE |
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FOR IMMEDIATE RELEASE
LyondellBasell Announces Appointment of New Chief Legal Officer
HOUSTON and LONDON, Feb. 19, 2015 LyondellBasell (NYSE: LYB) today announced that Jeffrey A. Kaplan has been appointed executive vice president
and chief legal officer, effective March 1. Kaplan succeeds Executive Vice President and Chief Legal Officer Craig B. Glidden, who will leave the Company later this month to become executive vice president and general counsel of the General
Motors Company.
In making the announcement, Chief Executive Officer Bob Patel said: Jeffs experience in managing the legal aspects of nearly
all facets of complex global organizations and his deep understanding of the petrochemical industry make him the obvious choice to join our management team. I have worked closely with Jeff for many years and have great confidence in him.
Patel also announced today that the Companys Supervisory Board has nominated Kaplan for appointment to the Management Board. The Companys
shareholders will be asked to elect Kaplan to the Management Board at its 2015 Annual General Meeting. In addition to leading the legal department, Kaplan will have management responsibility for the companys government affairs and corporate
communications.
We are grateful to Craig for his many contributions to LyondellBasell over the past five-and-a-half years, Patel said.
He was one of the key leaders contributing to the transformation of the Company and the success we have achieved.
Kaplan, 46, has been deputy
general counsel since joining LyondellBasell in December 2009. From 2001 to 2009 he served in a variety of leadership roles at Chevron Phillips Chemical Company, including deputy general counsel. From 1992 to 2001 he was in private law practice in
Houston.
Kaplan earned his bachelors degree from Amherst College and his law degree from the University of Texas School of Law. He serves on the
national board of directors of the General Counsel Forum and is a Life Fellow of the Texas Bar Foundation and Houston Bar Foundation.
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Source: LyondellBasell
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Media Contact: |
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George Smalley +1 713-309-7575 |
Investor Contact: |
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Douglas J. Pike +1 713-309-7141 |
LyondellBasell
www.lyondellbasell.com
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