-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CYLNze0RnlFukirJVgOZl5ZinIwFoyZYJdmScXZu6FPB4yG3oikpNQoC3npW/Zld H85f+ZrKnrTHPbSuv4+b/g== 0000100790-99-000068.txt : 19991202 0000100790-99-000068.hdr.sgml : 19991202 ACCESSION NUMBER: 0000100790-99-000068 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19991201 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19991201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNION CARBIDE CORP /NEW/ CENTRAL INDEX KEY: 0000100790 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 131421730 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-01463 FILM NUMBER: 99767309 BUSINESS ADDRESS: STREET 1: 39 OLD RIDGEBURY RD CITY: DANBURY STATE: CT ZIP: 06817-0001 BUSINESS PHONE: 2037942000 MAIL ADDRESS: STREET 1: 39 OLD RIDGEBURY RD CITY: DANBURY STATE: CT ZIP: 06817-0001 FORMER COMPANY: FORMER CONFORMED NAME: UNION CARBIDE CORP DATE OF NAME CHANGE: 19890806 FORMER COMPANY: FORMER CONFORMED NAME: UNION CARBIDE & CARBON CORP DATE OF NAME CHANGE: 19710317 8-K 1 FORM 8-K 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 1, 1999 UNION CARBIDE CORPORATION (Exact name of registrant as specified in its charter) New York 1-1463 13-1421730 (State or other (Commission File Number) (IRS Employer jurisdiction of Identification No.) incorporation) 39 Old Ridgebury Rd, Danbury, CT 06817-0001 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code 203-794-2000 Total number of sequentially numbered pages in this filing, including exhibits thereto: 5 Item 5. OTHER EVENTS. See Union Carbide Corporation's press release dated December 1, 1999 accompanying this report as Exhibit 99. Item 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. 99. Press release, December 1, 1999. - 2 - 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. Date: December 1, 1999 UNION CARBIDE CORPORATION By: /s/J. Macdonald J. Macdonald Assistant Secretary - 3 - EXHIBIT INDEX Exhibits 99. Press release, dated December 1, 1999. - 4 - EX-99 2 PRESS RELEASE DATED DECEMBER 1, 1999 Exhibit 99 UNION CARBIDE NEWS RELEASE CONTACT: Sean S. Clancy (203) 794-6976 UNION CARBIDE SHAREHOLDERS APPROVE PLAN FOR MERGER WITH DOW CHEMICAL DANBURY, Conn., Dec. 1 -- Union Carbide Corporation (NYSE: UK) today announced that its shareholders have voted to adopt the agreement and plan of merger between the corporation and The Dow Chemical Company (NYSE: DOW). More than 99.9 million shares were voted in favor of the merger, representing approximately 96 percent of the shares voted and 74 percent of the outstanding shares as of the record date of Oct. 4, 1999. A vote of two-thirds of the outstanding shares was required to approve the merger. Filings also have been made with the U.S. Federal Trade Commission, the European Commission and other regulatory authorities. The merger is expected to take place following completion of the necessary regulatory reviews. "I am very excited about this opportunity for Union Carbide to join forces with Dow to create what we believe will be the world's premier diversified chemical company," said Union Carbide Chairman and CEO William Joyce. "With leading technologies and outstanding facilities and people, we believe the new Dow will offer even stronger long-term prospects for profitable growth and enhancing shareholder value, while also delivering enhanced value to customers and end-use consumers." - END - 1999 P3-01-020 -----END PRIVACY-ENHANCED MESSAGE-----