Current Report Filing (8-k)
December 14 2018 - 10:30AM
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): December 13, 2018
PolyOne Corporation
(Exact Name of Registrant as Specified in Its Charter)
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Ohio
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1-16091
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34-1730488
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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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PolyOne Center
33587 Walker Road
Avon
Lake, Ohio 44012
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: (440) 930-1000
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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☐
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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; Election of Directors; Appointment of Certain
Officers; Compensatory Agreements of Certain Officers.
On December 13, 2018, the Compensation Committee of the Board of Directors of PolyOne
Corporation (the Company) approved the termination of the Amended and Restated PolyOne Corporation Senior Executive Annual Incentive Plan (most recently approved by the Companys shareholders in 2015) (the SEAIP). Any
annual incentive award opportunities granted under the SEAIP prior to December 13, 2018 will continue in effect in accordance with their terms and the applicable terms of the SEAIP had it not been terminated. No new annual incentive award
opportunities will be provided under the SEAIP after December 13, 2018, and it is expected that future annual incentive awards to senior executives will be granted under the PolyOne Corporation 2017 Equity and Incentive Compensation Plan (or
any successor plan that may be adopted in the future).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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PolyOne Corporation
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By:
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/s/ Lisa K. Kunkle
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Lisa K. Kunkle
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Senior Vice President, General Counsel and Secretary
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Date: December 14, 2018
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