-----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, MKJs9xqIBoKmMRVowaeSyka5w4XrUbG9tXMyFTakMybZJZClpRS1AK3UAqNvEWSe jTQHoTXCZr8T2DAGeCfQnA== 0000898822-97-000786.txt : 19970819 0000898822-97-000786.hdr.sgml : 19970819 ACCESSION NUMBER: 0000898822-97-000786 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970814 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19970818 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUEENY CHEMICAL CO CENTRAL INDEX KEY: 0001043382 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 431781797 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13255 FILM NUMBER: 97665695 BUSINESS ADDRESS: STREET 1: 10300 OLIVE BLVD CITY: ST LOUIS STATE: MO ZIP: 63166-6760 BUSINESS PHONE: 3146741000 MAIL ADDRESS: STREET 1: 10300 OLIVE BLVD CITY: ST LOUIS STATE: MO ZIP: 63166-6760 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): August 14, 1997 SOLUTIA INC. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-13255 43-1781797 (Commission File No.) (IRS employer identification no.) 10300 Olive Boulevard, St. Louis, Missouri 63166-6760 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (314) 674-1000 ITEM 5. OTHER EVENTS On August 14, Queeny Chemical Company, a Delaware corporation (the "Company"), filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company's Certificate of Incorporation changing the Company's name from "Queeny Chemical Company" to "Solutia Inc.". ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits. 99.1 Certificate of Amendment to the Company's Certificate of Incorporation filed with the State of Delaware on August 14, 1997 -2- SIGNATURES Pursuant to the requirements of the Securities Ex- change Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SOLUTIA INC. _____________________________ (Registrant) By: /s/Karl R. Barnickol Karl R. Barnickol Secretary Date: August 18, 1997 -3- EXHIBIT INDEX Exhibit No. Description 99.1 Certificate of Amendment to the Company's Certificate of Incorporation filed with the State of Delaware on August 14, 1997 -4- EX-99 2 EXHIBIT 99.1 EXHIBIT 99.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Queeny Chemical Company, a company organized and ex- isting under and by virtue of the General Corporation Law of the State of Delaware. DOES HEREBY CERTIFY: FIRST: That the Board of Directors of said Company adopted a resolution proposing and declaring advisable the fol- lowing amendment to the Certificate of Incorporation of said corporation: RESOLVED, that the Certificate of Incorporation of Queeny Chemical Company be amended by changing Article I thereof so that, as amended, said Article shall be and read as follows: "The name of the company is: Solutia Inc." SECOND: That in lieu of a meeting and vote of stock- holders, the stockholders have given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware. THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Dela- ware. IN WITNESS WHEREOF, said Queeny Chemical Company has caused this certificate to be signed by R.L. Bishop, its Vice President, this 14th day of August, 1997. QUEENY CHEMICAL COMPANY By/s/ R.L. Bishop R.L. Bishop -----END PRIVACY-ENHANCED MESSAGE-----