Cabot Microelectronics Corp - Current report filing (8-K)
September 18 2007 - 6:01AM
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):
September
17, 2007
Cabot
Microelectronics Corporation
(Exact
name of registrant as specified in its charter)
|
|
|
|
|
(State
or other jurisdiction of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification)
|
870
Commons Drive, Aurora, Illinois
|
|
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
|
(Registrant’s
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:
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
September 17, 2007, Cabot Microelectronics Corporation (the “Company”) issued a
press release entitled “Bailing Xia Elected to Cabot Microelectronics’ Board of
Directors,” a copy of which is attached hereto as Exhibit 99.1 and incorporated
herein by reference, announcing that Bailing Xia has been elected to the
Company’s Board of Directors effective September 17, 2007. Mr. Xia
was elected as a Class II director with an initial term to expire at the Annual
Meeting of Stockholders in 2008. Mr. Xia has not been appointed to
serve on any Board committees at this time.
Mr.
Xia’s
compensation and terms for his services as a director will be consistent with
that of the Company’s other non-employee directors, as described in Exhibit
10.46 of the Current Report on Form 8-K filed with the Securities and Exchange
Commission on March 8, 2007. Other than these, no arrangement or
understanding exists between Mr. Xia and the Company, or to the Company’s
knowledge, any other person or persons pursuant to which Mr. Xia was selected
as
a director. Mr. Xia is not a party to any transaction with the
Company that would require disclosure under Item 404(a) of Regulation
S-K.
In
connection with Mr. Xia’s election, the Board of Directors increased the size of
the Company’s Board from seven to eight directors.
Item
9.01
Financial
Statements and Exhibits.
(c)
|
Exhibits
|
|
|
|
99.1 Press
release, dated September 17, 2007, entitled “Bailing Xia Elected to Cabot
Microelectronics’ Board of
Directors.”
|
SIGNATURE
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
MICROELECTRONICS CORPORATION
|
|
|
|
|
|
|
Date:
September 18, 2007
|
By:
|
/s/
WILLIAM S. JOHNSON
|
|
|
William
S. Johnson
|
|
|
Vice
President and Chief Financial Officer
|
|
|
[Principal
Financial Officer]
|
INDEX
TO
EXHIBITS
Exhibit
Number
|
|
Title
|
99.1
|
|
Press
release, dated September 17, 2007, entitled “Bailing Xia Elected to Cabot
Microelectronics’ Board of
Directors.”
|
CMC Materials (NASDAQ:CCMP)
Historical Stock Chart
From Aug 2024 to Sep 2024
CMC Materials (NASDAQ:CCMP)
Historical Stock Chart
From Sep 2023 to Sep 2024