Current Report Filing (8-k)
November 16 2017 - 2:35PM
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): November 14, 2017
LSB INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-7677
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73-1015226
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(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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16 South Pennsylvania Avenue, Oklahoma City, Oklahoma
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73107
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (405)
235-4546
Not applicable
(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):
☐
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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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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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. ☐
Item 5.02. Departure of Directors or Certain Officers; Elections of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On November 15, 2017, the Company issued a press release (the Press Release), announcing that Mr. Joseph E. Reece resigned from the
Board, effective as of November 14, 2017 (the Resignation Date). Mr. Reeces term on the Board was scheduled to expire in 2019. In notifying the Company of his decision to resign from the Board, Mr. Reece indicated
that his decision was not due to a disagreement with the Company regarding its operations, policies, or practices.
Appointment of Director
Pursuant to the Board Representation and Standstill Agreement, dated December 4, 2015 and amended on October 26, 2017, the Board
re-appointed
Jonathan S. Bobb, who previously served as a Board member, to the Board of Directors to fill the vacancy created by the resignation of Mr. Reece. Since the beginning of the Companys last
fiscal year, there has been no transaction or any currently proposed transaction,, in which the Company was or is to be a participant and the amount involved exceeded or will exceed $120,000 and in which Mr. Bobb had or will have a direct or
indirect material interest.
Item 9.01 Financial Statements and Exhibits.
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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.
Dated: November 16, 2017
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LSB INDUSTRIES, INC.
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By:
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/s/ Mark T. Behrman
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Name:
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Mark T. Behrman
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Title:
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Executive Vice President of Finance and Chief Financial Officer
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