Cabot Microelectronics Corp - Current report filing (8-K)
April 03 2008 - 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):
April 2,
2008
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 April
2, 2008, Cabot Microelectronics Corporation (the “Company”) issued a press
release entitled “Barbara A. Klein 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 Barbara A. Klein has been elected to the
Company’s Board of Directors effective April 2, 2008. Ms. Klein was
elected as a Class III director with an initial term to expire at the Annual
Meeting of Stockholders in 2009. Ms. Klein has been appointed to
serve on each of the Audit Committee and the Nominating and Corporate Governance
Committee of the Board. The Board of Directors has determined that
Ms. Klein is an independent director as defined by relevant
regulations.
Ms.
Klein’s compensation and terms for her services as a director will be consistent
with those 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 Ms. Klein and the Company, or to the
Company’s knowledge, any other person or persons pursuant to which Ms. Klein was
selected as a director. Ms. Klein is not a party to any transaction
with the Company that would require disclosure under Item 404(a) of Regulation
S-K.
Dr.
Albert Y.C. Yu has resigned from the Company’s Board of Directors effective
April 2, 2008, due to personal reasons given his intention to restrict his
travels, as previously announced by the Company. Dr. Yu has served as
a Director of the Company since 2005.
Item
9.01
Financial Statements and
Exhibits.
(c)
|
|
Exhibits
|
|
|
|
|
|
99.1 Press
release, dated April 2, 2008, entitled “Barbara A. Klein 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:
April 3, 2008
|
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 April 2, 2008, entitled “Barbara A. Klein Elected to Cabot
Microelectronics’ Board of
Directors.”
|
4
CMC Materials (NASDAQ:CCMP)
Historical Stock Chart
From Jun 2024 to Jul 2024
CMC Materials (NASDAQ:CCMP)
Historical Stock Chart
From Jul 2023 to Jul 2024