-----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, DOUUwUQrc0XyXF/Ngl/YEQdzVxHD+BtniWYy7awYNdpqVa9tsDinUJGWBYTWdho0 k8a4gFgsDeoG53sehMsErg== 0001193125-05-200438.txt : 20051013 0001193125-05-200438.hdr.sgml : 20051013 20051012181813 ACCESSION NUMBER: 0001193125-05-200438 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051010 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051013 DATE AS OF CHANGE: 20051012 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOSAIC CO CENTRAL INDEX KEY: 0001285785 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 200891589 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32327 FILM NUMBER: 051135805 BUSINESS ADDRESS: STREET 1: 15407 MCGINTY RD CITY: MINNETONKA STATE: MN ZIP: 55391 BUSINESS PHONE: 9527426395 MAIL ADDRESS: STREET 1: 15407 MCGINTY RD CITY: MINNETONKA STATE: MN ZIP: 53391 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL NUTRITION SOLUTIONS INC DATE OF NAME CHANGE: 20040401 8-K 1 d8k.htm FORM 8-K Form 8-K

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): October 10, 2005

 


 

THE MOSAIC COMPANY

(Exact name of registrant as specified in its charter)

 


 

Delaware   001-32327   20-0891589

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

3033 Campus Drive

Suite E490

Plymouth, Minnesota

  55441
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (800) 918-8270

 

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):

 

¨ 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))

 



Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On October 10, 2005, the registrant appointed Lydia Burke, its Assistant Controller, as the registrant’s chief accounting officer. Ms. Burke, age 51, succeeds Robert M. Qualls in this capacity. Mr. Qualls remains the registrant’s Vice President and Controller. In her new capacity, Ms. Burke reports to Lawrence W. Stranghoener, the registrant’s Executive Vice President and Chief Financial Officer. Ms. Burke serves at the pleasure of the registrant.

 

Prior to her appointment as Assistant Controller of the registrant in January, 2005, Ms. Burke was Assistant Controller of NRG Energy, Inc., an independent power producer, from May 2003 to December 2004, during which time she was responsible for managing various corporate accounting functions including annual audits, the preparation and filing of reports under the Securities Exchange Act of 1934 and compliance with the requirements of The Sarbanes-Oxley Act of 2002. From July 1999 to March 2003, Ms. Burke was Treasurer of Silicon Valley Bancshares, a bank holding company, where she was responsible for the treasury and venture capital investment functions.

 

No “family relationship,” as that term is defined in Item 401(d) of Regulation S-K, exists among Ms. Burke and any director, nominee for election as a director or executive officer of the registrant.


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.

 

    THE MOSAIC COMPANY

Date: October 12, 2005

 

By:

 

/s/ Richard L. Mack


   

Name:

 

Richard L. Mack

   

Title:

 

Senior Vice President, General

       

Counsel and Corporate Secretary

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