-----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, OqQo4NRmLBGANkVfK4jgZYoj/PxITvWa0D4J8yTof6mo/pvjKPGTysKqLd66nHuX YpaTrbno4fYI3DdSMfazgA== 0000950137-09-001054.txt : 20090213 0000950137-09-001054.hdr.sgml : 20090213 20090213155019 ACCESSION NUMBER: 0000950137-09-001054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090212 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090213 DATE AS OF CHANGE: 20090213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SENSIENT TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000310142 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 390561070 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07626 FILM NUMBER: 09603142 BUSINESS ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4142716755 MAIL ADDRESS: STREET 1: PO BOX 737 CITY: MILWAUKEE STATE: WI ZIP: 53201 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL FOODS CORP DATE OF NAME CHANGE: 19920703 8-K 1 c49336e8vk.htm FORM 8-K e8vk
 
 
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
February 12, 2009
(Date of Report/Date of earliest event reported)
SENSIENT TECHNOLOGIES CORPORATION
(Exact name of registrant as specified in its charter)  
         
 
WISCONSIN 		   
1-7626 		   
39-0561070
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202-5304
(Address and zip code of principal executive offices)

(414) 271-6755
(Registrant’s telephone number, including area code)

N/A
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   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 February 12, 2009, Sensient’s Nominating and Corporate Governance Committee decided that Robert Edmonds, the Company’s current President and Chief Operating Officer, will not be nominated for re-election to Sensient’s Board of Directors at the Annual Meeting of Shareholders on April 23, 2009. Mr. Edmonds is expected to leave the Company in the near future to pursue other opportunities, and will not be re-elected by the Board as an executive officer at its annual meeting in April. Sensient expects to elect a new Chief Operating Officer and to amend the Bylaws to reduce the number of Board positions from 9 to 8 at the Board’s meeting on April 23, 2009, prior to the Annual Meeting of Shareholders. In the meantime Mr. Edmonds’ duties as Chief Operating Officer have been assumed by Kenneth P. Manning, the Company’s Chairman and Chief Executive Officer, who also had the duties of the Chief Operating Officer of the Company for more than 15 years.

 

 

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.
             
   
            
 
  SENSIENT TECHNOLOGIES CORPORATION    
 
  (Registrant)    
 
            
 
  By:    /s/ John L. Hammond  
 
    
 
  Name:   John L. Hammond     
 
  Title:   Senior Vice President, General    
 
      Counsel and Secretary    
 
  Date:   February 12, 2009    

 

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