-----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, C8gMrSQA8zqBufv0GZOVMecEHlv5MauxsMPbCLM72z+OSr3mkAfZ4yo+TN5chkop FYKRBCypipZoSIilnTExtw== 0001275287-07-000095.txt : 20070108 0001275287-07-000095.hdr.sgml : 20070108 20070108165806 ACCESSION NUMBER: 0001275287-07-000095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061229 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070108 DATE AS OF CHANGE: 20070108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Novelis Inc. CENTRAL INDEX KEY: 0001304280 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32312 FILM NUMBER: 07518113 BUSINESS ADDRESS: STREET 1: 3399 PEACHTREE ROAD NE, SUITE 1500 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 404-814-4210 MAIL ADDRESS: STREET 1: 3399 PEACHTREE ROAD NE, SUITE 1500 CITY: ATLANTA STATE: GA ZIP: 30326 8-K 1 ni8456.txt 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) December 29, 2006 NOVELIS INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Canada 001-32312 98-0442987 ---------------------------- ------------ ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 3399 Peachtree Road NE, Suite 1500, Atlanta, GA 30326 ----------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (404) 814-4200 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: [ ] 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 CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On December 29, 2006, Novelis Inc. ("Novelis") issued a press release announcing the appointment of Edward A. Blechschmidt, age 54, as Acting Chief Executive Officer, effective immediately. A copy of the press release is attached hereto and is incorporated herein by reference. The terms of Mr. Blechschmidt's employment agreement are still being finalized. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits 10.1 Novelis Inc. press release dated December 29, 2006 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 hereunto duly authorized. NOVELIS INC. Date: January 8, 2007 By: /s/ Nichole Robinson ------------------------ Nichole Robinson Secretary INDEX TO EXHIBITS Exhibit Number Description - ------- --------------------------------------------------------------------- 10.1 Novelis Inc. press release dated December 29, 2006 EX-10.1 2 ni8456ex101.txt EXHIBIT 10.1 Exhibit 10.1 NEWS RELEASE For Immediate Release NOVELIS DIRECTOR EDWARD A. BLECHSCHMIDT APPOINTED ACTING CEO ATLANTA, Dec. 29, 2006 - Novelis Inc. (NYSE: NVL) (TSX: NVL) today announced that it has named Edward A. Blechschmidt, currently a member of its Board of Directors, to become Acting Chief Executive Officer, effective January 2, 2007. Mr. Blechschmidt succeeds Board Chairman William T. Monahan, who has been Interim Chief Executive Officer since August. Mr. Monahan remains Chairman of the Novelis Board. "When I assumed the Interim CEO position in August, our ideal goal was to have a new CEO by year-end, at which time I could return to my other commitments," Mr. Monahan said. "However, finding the right CEO for Novelis will take a little longer than expected, so I am passing the baton to Ed Blechschmidt, a Board colleague with significant management experience and commitment to shareholder value." "Ed has been part of our three-person Office of the Chairman for the last four months," added Monahan, "and he is the right person to move the company forward in a hands-on manner during whatever period of time is needed to address new day-to-day leadership. Novelis will continue its search for a permanent CEO." Mr. Blechschmidt joined the Novelis Board in June. He is a former Chairman and Chief Executive Officer of Gentiva Health Services, Inc., a leading provider of specialty pharmaceutical and home health care services that was spun off from Olsten Corporation and taken public in 2000. He retired from Gentiva in 2002 and remained a director until 2005. Before joining Gentiva, Mr. Blechschmidt served as President and then Chief Executive Officer of Olsten. Prior to that, he served as President and Chief Executive Officer of Siemens Nixdorf Americas and Siemens Pyramid Technologies from 1996 to 1998, and spent more than 20 years with Unisys Corporation, where he held positions of increasing responsibility including Chief Financial Officer. Mr. Blechschmidt said, "I look forward to working with the talented employees of Novelis at this exciting time. We continue to take important steps forward in developing a world-class organization that delivers value to both shareholders and customers. I am happy to have the opportunity to play a more meaningful role in those initiatives." Novelis is the global leader in aluminum rolled products and aluminum can recycling. The company operates in 11 countries, has approximately 12,500 employees, and reported $8.4 billion in 2005 revenue. Novelis has the unrivaled capability to provide its customers with a regional supply of technologically sophisticated rolled aluminum products throughout Asia, Europe, North America and South America. Through its advanced production capabilities, the company supplies aluminum sheet and foil to the automotive and transportation, beverage and food packaging, construction and industrial, and printing markets. For more information, visit www.novelis.com. ### MEDIA CONTACT: INVESTOR CONTACT: Charles Belbin Eric Harris +1 404 814 4260 +1 404 814 4304 charles.belbin@novelis.com eric.harris@novelis.com -----END PRIVACY-ENHANCED MESSAGE-----