-----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, Pkfe2w12vGVL7oj3jNtqo6A3AiGEI9heBw5xtenRWO5xzyuEoRAX5oB8GZEwozDz /uSrhBrk5D/EjQ9X6VDJQw== 0001193125-05-087625.txt : 20050428 0001193125-05-087625.hdr.sgml : 20050428 20050428082746 ACCESSION NUMBER: 0001193125-05-087625 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050425 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050428 DATE AS OF CHANGE: 20050428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MYKROLIS CORP CENTRAL INDEX KEY: 0001133082 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 043536767 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16611 FILM NUMBER: 05778239 BUSINESS ADDRESS: STREET 1: 129 CONCORD ROAD CITY: BILLERICA STATE: MA ZIP: 01821 BUSINESS PHONE: 978-436-6680 MAIL ADDRESS: STREET 1: 129 CONCORD ROAD CITY: BILLERICA STATE: MA ZIP: 01821 FORMER COMPANY: FORMER CONFORMED NAME: MILLIPORE MICROELECTRONICS INC DATE OF NAME CHANGE: 20010123 8-K 1 d8k.htm FORM 8-K Form 8-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT PURSUANT

TO SECTIONS 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported) April 25, 2005.

 

 

MYKROLIS CORPORATION

(Exact name of registrant as Specified in its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation or Organization)

 

001-16611   04-3536767
(Commission File Number)   (I.R.S. Employer Identification No.)

 

129 Concord Road, Billerica, MA   01821
(Address of principal executive offices)   (Zip Code)

 

(978) 436-6500

(Registrant’s telephone number, including area code)

 

N/A

(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.):

 

¨ 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 240.14a-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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Section 1. Registrant’s Business and Operations

 

Item 1.01 Entry into Material Definitive Agreement

 

Effective April 25, 2005, the cash compensation payable to the directors of Mykrolis Corporation was changed to increase the annual retainer to $50,000 from its prior level of $25,000, payable in advance and to eliminate all per meeting fees. There is no change in the annual retainer for the Chairman of the Audit & Finance Committee at $8,000 or for the Chairman of the Management Development & Compensation Committee at $5,000; each of which is in addition to the directors annual retainer.

 

Page 1

SIGNATURE

 

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 thereunto duly authorized.

 

    MYKROLIS CORPORATION

Dated: April 28, 2005

   By  

/s/ Peter W. Walcott

        Peter W. Walcott,
        Vice President & General Counsel

 

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