0001489393-18-000002.txt : 20180724 0001489393-18-000002.hdr.sgml : 20180724 20180724142708 ACCESSION NUMBER: 0001489393-18-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180719 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: 20180724 DATE AS OF CHANGE: 20180724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LyondellBasell Industries N.V. CENTRAL INDEX KEY: 0001489393 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 980646235 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34726 FILM NUMBER: 18966336 BUSINESS ADDRESS: STREET 1: 1221 MCKINNEY ST STREET 2: SUITE 700 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 713-309-7603 MAIL ADDRESS: STREET 1: 1221 MCKINNEY ST STREET 2: SUITE 700 CITY: HOUSTON STATE: TX ZIP: 77010 8-K 1 a8-kdirectordeparturechair.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): July 19, 2018

LYONDELLBASELL INDUSTRIES N.V.
(Exact Name of Registrant as Specified in Charter)
The Netherlands
001-34726
98-0646235
(State or Other Jurisdiction of Incorporation)
(Commission File Number)

(IRS Employer Identification No.)

1221 McKinney St.
Suite 300
Houston, Texas
USA 77010
 
4th Floor, One Vine Street
London
W1J0AH
The United Kingdom
 
Delftseplein 27E
3013 AA Rotterdam
The Netherlands
 
 
(Addresses of principal executive offices)
 
 

(713) 309-7200
 
+44 (0)207 220 2600
 
+31 (0)10 275 5500
 
 
(Registrant’s telephone numbers, including area codes)
 
 

(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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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

On July 24, 2018, the Company announced that Robert G. Gwin, Chairman of its board of directors, will resign from the board of LyondellBasell Industries N.V. (the “Company”) on November 30, 2018. Jacques Aigrain, currently Vice Chairman, will succeed Mr. Gwin as Chairman, effective September 24, 2018. Mr. Gwin’s departure from the Board is not the result of any dispute or disagreement with the Company.
A copy of the press release announcing Mr. Gwin’s departure and Mr. Aigrain’s appointment as Chair is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits
(d) Exhibits
 
Press Release dated July 24, 2018
 
 




SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


                        
 
 
LYONDELLBASELL INDUSTRIES N.V.
 
 
 
Date:
July 24, 2018
By: /s/Jeffrey A. Kaplan        
 
 
Jeffrey A. Kaplan
 
 
Executive Vice President
 
 
 
 
 
 


EX-99.1 2 lyondellbasellannouncesboa.htm EXHIBIT 99.1 Exhibit
Exhibit 99.1

LyondellBasell Announces Board Leadership Succession
 
HOUSTON, and LONDON, July 24, 2018 /PRNewswire/ -- LyondellBasell (NYSE: LYB), one of the largest plastics, chemicals and refining companies in the world, today announced that Robert G. Gwin, chairman of its board of directors, will resign from the board on November 30, 2018. Jacques Aigrain, currently vice chairman, will succeed Gwin as chairman, effective September 24, 2018.

Aigrain, a director since 2011, is a senior advisor at Warburg Pincus and a director of the London Stock Exchange and WPP plc. He has extensive executive and board experience, including as chief executive officer of Swiss Re Ltd, and holds a Ph.D. in economics from the University of Paris. During his tenure as a LyondellBasell director, Aigrain served on multiple committees and is the current chairman of the compensation committee.

“It has been a privilege to lead the LyondellBasell board and, after five years as chairman, I believe it’s the right time to transition to new leadership,” Gwin said. “I’m very pleased with the company’s direction and outlook, and I look forward to working with Jacques over the next few months to ensure a smooth and successful transition.”

Gwin has served on LyondellBasell’s board of directors since 2011 and has been chairman since August 2013.

“Since joining the board in 2011, Bob has served as a leader, partner and ambassador for LyondellBasell. We have greatly benefited from his leadership, as well as his industry and financial insight,” said LyondellBasell chief executive officer Bob Patel. “I have worked closely with Jacques for several years, and I look forward to partnering with him to build upon the growth and success we have made during Bob’s tenure as chair.”

About LyondellBasell
LyondellBasell (NYSE: LYB) is one of the largest plastics, chemicals and refining companies in the world. Driven by its 13,400 employees around the globe, LyondellBasell produces materials and products that are key to advancing solutions to modern challenges like enhancing food safety through lightweight and flexible packaging, protecting the purity of water supplies through stronger and more versatile pipes, and improving the safety, comfort and fuel efficiency of many of the cars and trucks on the road. LyondellBasell sells products into approximately 100 countries and is the world's largest licensor of polyolefin technologies. In 2018, LyondellBasell was named to Fortune magazine’s list of the “World’s Most Admired Companies.” More information about LyondellBasell can be found at www.LyondellBasell.com.