0001193125-15-058272.txt : 20150223 0001193125-15-058272.hdr.sgml : 20150223 20150223165359 ACCESSION NUMBER: 0001193125-15-058272 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150218 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150223 DATE AS OF CHANGE: 20150223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Trinseo S.A. CENTRAL INDEX KEY: 0001519061 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36473 FILM NUMBER: 15640337 BUSINESS ADDRESS: STREET 1: 1000 CHESTERBROOK BOULEVARD STREET 2: SUITE 3000 CITY: BERWYN STATE: PA ZIP: 19312 BUSINESS PHONE: 610-240-3200 MAIL ADDRESS: STREET 1: 1000 CHESTERBROOK BOULEVARD STREET 2: SUITE 3000 CITY: BERWYN STATE: PA ZIP: 19312 FORMER COMPANY: FORMER CONFORMED NAME: Bain Capital Everest (Luxco 2) S.a r.l. DATE OF NAME CHANGE: 20110426 8-K 1 d878994d8k.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): February 18, 2015

 

 

Trinseo S.A.

(Exact name of registrant as specified in its charter)

 

 

 

Luxembourg   N/A
(State or other jurisdiction of incorporation)   (I.R.S. Employer Identification Number)

001-36473

(Commission File Number)

 

1000 Chesterbrook Boulevard, Suite 300  
Berwyn, Pennsylvania   19312

(Address of principal executive offices)

  (Zip Code)

(610) 240-3200

(Registrant’s telephone number, including area code)

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.

 

(a) Resignation of Director.

On February 18, 2015, Stephen F. Thomas announced his intention to resign as a member of the board of directors (the “Board”) of Trinseo S.A. (the “Company”). Mr. Thomas’ resignation became effective on February 19, 2015. There were no disagreements between Mr. Thomas and the Company.

 

(d) Election of Director.

On February 19, 2015, upon the recommendation of the Company’s Nominating and Corporate Governance Committee, the Board approved the appointment of Donald T. Misheff to the Board to fill the seat vacated by Mr. Thomas, in accordance with the Company’s Articles of Association, with immediate effect. Upon ratification of his appointment by the shareholders at the 2015 Annual General Meeting of Shareholders, Mr. Misheff will hold office until the 2017 Annual General Meeting of Shareholders and until a successor is elected and qualified. Mr. Misheff was also appointed a member of the Board’s Audit Committee, replacing Brian W. Chu, who resigned his membership on the Audit Committee effective February 19, 2015. Mr. Misheff was also appointed a member of the Environmental, Health, Safety and Public Policy Committee of the Board.

There is no arrangement or understanding under which Mr. Misheff was appointed as a director. There are no transactions involving Mr. Misheff requiring disclosure under Item 404(a) of Regulation S-K. Mr. Misheff will participate in the Company’s director compensation program. In connection with his appointment to the Board, Mr. Misheff and the Company entered into the Company’s standard indemnification agreement, the terms of which are described in the Company’s Registration Statement on Form S-1 (File No. 333-194561) and a form of such agreement was filed as Exhibit 10.36 thereto.

 

Item 7.01 Regulation FD Disclosure.

On February 23, 2015, the Company issued a press release announcing the appointment of Mr. Misheff to the Board. A copy of the press release is furnished as Exhibit 99.1 hereto.

The information contained in this Item 7.01 and in Exhibit 99.1 shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

 

Item 8.01 Other Events.

The 2015 Annual General Meeting of Shareholders will be held on June 25, 2015. The record date for the meeting is April 17, 2015. The deadline for receipt of shareholder proposals for inclusion in the Company’s proxy statement is March 5, 2015.

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

 

Exhibit
No.
   Description
99.1    Press Release, dated February 23, 2015


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.

 

Trinseo S.A.
By:

/s/ Angelo N. Chaclas

Name: Angelo N. Chaclas
Title: Senior Vice President, Chief Legal Officer and Corporate Secretary

Date: February 23, 2015


EXHIBIT INDEX

 

Exhibit
No.
   Description
99.1    Press Release, dated February 23, 2015
EX-99.1 2 d878994dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

LOGO

 

Press contact:

Trinseo

Donna St.Germain

Tel: +1-610-240-3307

Email:stgermain@trinseo.com

Press contact, Europe/Asia:

Porter Novelli

Sylva De Craecker

Tel : + 32 478 27 93 62

sylva.de.craecker@porternovelli.be

Investor Contact:

Trinseo

David Stasse

Tel : +1 610-240-3207

Email: dstasse@trinseo.com

Misheff Elected to Trinseo Board of Directors

BERWYN, Pa – February 23, 2015 – Trinseo (NYSE: TSE), a global materials company and manufacturer of plastics, latex and rubber formerly known as Styron, today announced Donald T. Misheff has been elected to its Board of Directors, effective February 19, 2015. He also joined the Audit Committee and the Environmental, Health, Safety and Public Policy Committee of the board. With these changes, Trinseo has a fully independent three person Audit Committee.

Misheff is the former Northeast Ohio Managing Partner at the public accounting firm Ernst & Young LLP, where he advised companies on financial and corporate governance issues. He began his career with Ernst & Young in 1978 as part of the audit staff and later joined the tax practice, specializing in accounting/financial reporting for income taxes, purchase accounting and mergers and acquisitions. Misheff retired from Ernst & Young in 2011.

“Don’s tremendous experience in finance and corporate governance will be a valuable addition to our board of directors,” said Chris Pappas, president and CEO of Trinseo. “He has more than 30 years of experience advising a wide range of public companies and boards.”

Misheff serves on the board of directors for Aleris Corporation, First Energy and TimkenSteel Corporation. He has also served on numerous non-profit boards over his career including the Tri-C Community College Foundation, Ashland University, The United Way of Cleveland, and The Akron Regional Development Board.

Misheff holds a Bachelor of Science degree in accounting from the University of Akron. He is a Certified Public Accountant, and a member of the Ohio Society of CPAs and the American Institute of CPAs.

About Trinseo

Trinseo (NYSE: TSE) is a global materials company and manufacturer of plastics, latex and rubber. Trinseo’s technology is used by customers in industries such as home appliances, automotive, building & construction, carpet, consumer electronics, consumer goods, electrical & lighting, medical, packaging, paper & paperboard, rubber goods and tires. Formerly known as Styron, Trinseo completed its renaming process in the first quarter of 2015.

###

Note on Forward-Looking Statements

This press release may contain “forward-looking statements” within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. Words such as “expect,” “estimate,” “project,” “budget,” “forecast,” “anticipate,” “intend,” “plan,” “may,” “will,” “could,” “should,” “believes,” “predicts,” “potential,” “continue,” and similar expressions are intended to identify such forward-looking statements. Forward-looking statements in this press release may include, without limitation, forecasts of growth, revenues, business activity, acquisitions, financings and other matters that involve known and unknown risks, uncertainties and other factors that may cause results, levels of activity, performance or achievements to differ materially from results expressed or implied by this press release. As a result of the foregoing considerations, you are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

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