- Current report filing (8-K)
October 14 2008 - 6:07AM
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 and Exchange Act of 1934
Date of
Report (Date of earliest event
reported): October
8, 2008
NALCO
HOLDING COMPANY
(Exact
name of registrant as specified in its charter)
Delaware
|
001-32342
|
16-1701300
|
(State
of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification Number)
|
1601 W.
Diehl Rd., Naperville,
IL 60563
630-305-1000
Check the
appropriate box below if the Form 8-K is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following
provisions:
£
|
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
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 14d-2(b) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02 (c)
|
Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
|
Pursuant
to the previously announced August 22, 2008 agreement, appointing
Eric G. Melin as Chairman, Asia Pacific for Nalco Holding Company (the
"Company"), the Company and Mr. Melin have implemented that agreement by
entering into the attached Sign-On Restricted Share Agreement and Nonqualified
Stock Option Agreement on October 8, 2008. Under the Sign-On Restricted Share
Agreement, Mr. Melin will receive 27,933 restricted shares. Under the
Nonqualified Stock Option Agreement Mr. Melin is granted the option to purchase
126,968 shares of stock in the Company at an exercise price of $14.32 per
share.
Item
9.01.
|
Financial Statements
and Exhibits
|
The
following exhibits are furnished pursuant to Item 9.01 of Form 8-K:
|
|
Sign-On
Restricted Share Award Agreement.
|
|
|
Nonqualified
Stock Option Agreement
|
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.
|
NALCO
HOLDING COMPANY
|
|
|
|
/s/
Stephen N. Landsman
|
|
Secretary
|
Date:
October 14, 2008
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