0001306830-18-000205.txt : 20181005 0001306830-18-000205.hdr.sgml : 20181005 20181005082004 ACCESSION NUMBER: 0001306830-18-000205 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20181004 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20181005 DATE AS OF CHANGE: 20181005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Celanese Corp CENTRAL INDEX KEY: 0001306830 STANDARD INDUSTRIAL CLASSIFICATION: PLASTIC MATERIAL, SYNTH RESIN/RUBBER, CELLULOS (NO GLASS) [2820] IRS NUMBER: 980420726 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32410 FILM NUMBER: 181109328 BUSINESS ADDRESS: STREET 1: 222 W. LAS COLINAS BLVD., SUITE 900N CITY: IRVING STATE: TX ZIP: 75039-5421 BUSINESS PHONE: 972-443-4000 MAIL ADDRESS: STREET 1: 222 W. LAS COLINAS BLVD., SUITE 900N CITY: IRVING STATE: TX ZIP: 75039-5421 FORMER COMPANY: FORMER CONFORMED NAME: Celanese CORP DATE OF NAME CHANGE: 20041102 FORMER COMPANY: FORMER CONFORMED NAME: Blackstone Crystal Holdings Capital Partners (Cayman) IV Ltd. DATE OF NAME CHANGE: 20041022 8-K 1 a201810028-kdirector.htm 8-K Document

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 5, 2018 (October 4, 2018)
 
Celanese Corporation
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
Delaware
 
001-32410
 
98-0420726
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
222 W. Las Colinas Blvd., Irving, Texas
 
75039
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (972) 443-4000
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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨




Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On October 4, 2018, the Board of Directors (the “Board”) of Celanese Corporation (the “Company”) increased the size of the Board from eight to nine members and elected Kim K. W. Rucker a member of the Board, effective October 5, 2018, to fill the vacancy. There are no arrangements or understandings between Ms. Rucker and any other person pursuant to which she was elected as director.

Consistent with the compensation provided to all non-management directors, Ms. Rucker will receive an annual director retainer fee of $105,000 in cash and $150,000 in time-vesting restricted stock units, to be pro-rated accordingly from the effective date of her election. The initial restricted stock units will vest in full on April 20, 2019. In addition, in accordance with Company policy, Ms. Rucker will be reimbursed for actual expenses incurred on behalf of the Company.

Ms. Rucker has been elected to serve on the Board until the Company's 2019 Annual Meeting of Stockholders to be held on or about April 18, 2019 at which time she will be a nominee for election by the Company's stockholders. Initially, Ms. Rucker will serve as a member of the Audit Committee and the Environmental, Health, Safety, Quality and Public Policy Committee.

A copy of the press release announcing Ms. Rucker’s election is filed hereto as Exhibits 99.1 and incorporated by this reference.

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number
 
 
 
Description
 
 
 
99.1
 


2



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.
 
 
 
 
 
CELANESE CORPORATION

 
By:
/s/ James R. Peacock III
 
Name:
James R. Peacock III
 
Title:
Vice President, Deputy General Counsel and Corporate Secretary
 
 
 
 
 
Date:
October 5, 2018
 

3
EX-99.1 2 a201810048-kex991.htm EXHIBIT 99.1 Exhibit


Exhibit 99.1
celogoa02a01a10a01a02a01a28.jpg
 
Celanese Corporation
 
222 West Las Colinas Blvd.
 
Suite 900N
 
Irving, Texas 75039
Kim K.W. Rucker Elected to Celanese Board of Directors

DALLAS (October 4, 2018) - Celanese Corporation (NYSE: CE) today announced that Kim K.W. Rucker has been elected to the company’s Board of Directors. Formerly the executive vice president, general counsel and secretary of Andeavor (Tesoro Corp.), a premier highly integrated marketing, logistics and refining company. Kim is beginning her Celanese Board service immediately.

“Kim’s career experiences are impressive, and we’re delighted to welcome her to the Board and Celanese. Her leadership skills, keen insights on the importance of culture, corporate governance and oversight of companies undergoing tremendous growth complement our work, and we look forward to benefiting from her expertise and experience,” said Mark Rohr, Chairman and Chief Executive Officer.

Before joining Andeavor, Kim served as EVP of corporate and legal affairs, general counsel and secretary at Kraft Foods Group. Prior to Kraft, Kim held a number of senior level positions at Avon Products and Energy Future Holdings that include general counsel, secretary, compliance officer and governance officer. This extensive background enabled her to cultivate a breadth of valuable business, leadership and corporate governance experience. Kim began her legal career at Sidley Austin LLP in Chicago.

Kim currently serves on corporate boards at Marathon Petroleum Corporation and Lennox International Inc. She is also a member of the board of trustees and the International Committee at Johns Hopkins Medicine. Kim earned a B.B.A. in economics from the University of Iowa, a J.D. from Harvard Law School, and a Master in Public Policy from the John F. Kennedy School of Government at Harvard University.

About Celanese
Celanese Corporation is a global technology leader in the production of differentiated chemistry solutions and specialty materials used in most major industries and consumer applications. Our businesses use the full breadth of Celanese's global chemistry, technology and commercial expertise to create value for our customers, employees, shareholders and the corporation. As we partner with our customers to solve their most critical business needs, we strive to make a positive impact on our communities and the world through The Celanese Foundation. Based in Dallas, Celanese employs approximately 7,700 employees worldwide and had 2017 net sales of $6.1 billion. For more information about Celanese Corporation and its product offerings, visit www.celanese.com or our blog at www.celaneseblog.com.

Celanese Contacts:

Investor Relations
Media Relations - Global
Media Relations Asia (Shanghai)
Media Relations Europe (Germany)
Surabhi Varshney
W. Travis Jacobsen
Helen Zhang
Jens Kurth
+1 972 443 3078
+1 972 443 3750
+86 21 3861 9279
+49(0)69 45009 1574
surabhi.varshney@celanese.com
william.jacobsen@celanese.com
lan.zhang@celanese.com
j.kurth@celanese.com




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