-----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, Bnoz6kyTLqi3VfdezWa1P/pPBhqDIehjG+xehz51KILuJi4TBoS9to4Wihp5TFpV mIMTTvVrjLP3VJDt0sL1pw== 0000046989-03-000012.txt : 20031006 0000046989-03-000012.hdr.sgml : 20031006 20031006155629 ACCESSION NUMBER: 0000046989-03-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20031006 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20031006 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERCULES INC CENTRAL INDEX KEY: 0000046989 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 510023450 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00496 FILM NUMBER: 03929810 BUSINESS ADDRESS: STREET 1: 1313 N MARKET ST STREET 2: HERCULES PLAZA CITY: WILMINGTON STATE: DE ZIP: 19894 BUSINESS PHONE: 3025945000 MAIL ADDRESS: STREET 1: HERCULES PLAZA STREET 2: ROOM 8151 NW CITY: WILMINGTON STATE: DE ZIP: 19894-0001 FORMER COMPANY: FORMER CONFORMED NAME: HERCULES POWDER CO DATE OF NAME CHANGE: 19680321 8-K 1 form8k10062003.htm HERCULES INCORPORATED FORM 8-K, OCTOBER 6, 2003 Form 8-K, October 6, 2003

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 6, 2003

 

Hercules Incorporated

 

(Exact name of registrant as specified in its charter)

 

Delaware

001-00496

51-0023450

 

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification Number)

 

Hercules Plaza

1313 North Market Street

Wilmington, Delaware 19894-0001

(Address of principal executive offices) (Zip Code)

(302) 594-5000

(Registrant's telephone number, including area code)



Item 5.      Other Events and Regulations FD Disclosure

On October 6, 2003, Hercules Incorporated ("Hercules") issued a press release, which is attached as an exhibit to this Form -8-K, announcing that Dr. William H. Joyce has resigned from the Company and its Board of Directors.  Dr. Joyce has served as Chairman and Chief Executive Officer since mid-2001.

The Board has elected outside director John K. Wulff Chairman of the Board.  He most recently served as a member of the Financial Accounting Standards Board (FASB) and previously was Chief Financial Officer of Union Carbide Corporation.  The Board also named Craig A. Rogerson acting President and Chief Operating Officer.  Since April 2002, Mr. Rogerson has been President of Hercules’ FiberVisions and Pinova divisions and Corporate Vice President of Global Procurement.

The Board has begun a CEO search, and will be assisted in the process by Spencer Stuart. 

Item 7.      Financial Statements and Exhibits

(c)           Exhibits.

99.1       Press Release of Hercules Incorporated dated October 6, 2003.



SIGNATURE

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

October 6, 2003

                                                                                By:

HERCULES INCORPORATED

/s/ Fred G. Aanonsen

Fred G. Aanonsen

Vice President and Controller



EXHIBIT INDEX

Number                 

Exhibit                   

99.1

Press Release of Hercules Incorporated dated October 6, 2003.

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EXHIBIT 99.1

WILLIAM JOYCE RESIGNS FROM HERCULES; BOARD CONDUCTING CEO SEARCH

JOHN WULFF NAMED CHAIRMAN;

CRAIG ROGERSON NAMED ACTING PRESIDENT AND COO

WILMINGTON, DE, OCTOBER 6, 2003 . . .Hercules Incorporated (NYSE: HPC) today announced that Dr. William H. Joyce has resigned from the Company and its Board of Directors.  Dr. Joyce informed the Board that he intends to accept another executive position in the industry.   He has served as Chairman and Chief Executive Officer since mid-2001.

The Board has elected outside director John K. Wulff Chairman of the Board.  He most recently served as a member of the Financial Accounting Standards Board (FASB) and previously was Chief Financial Officer of Union Carbide Corporation.  The Board also named Craig A. Rogerson acting President and Chief Operating Officer.  Since April 2002, Mr. Rogerson has been President of Hercules’ FiberVisions and Pinova divisions and Corporate Vice President of Global Procurement.  He was previously Vice President and General Manager of BetzDearborn and earlier served as President and CEO of Wacker Silicones Corporation.

The Board has begun a CEO search, and will be assisted in the process by Spencer Stuart.  The search will consider internal as well as external candidates.

Joe B. Wyatt an outside director and Chairman of the Corporate Governance, Nominating and Ethics Committee said, "The Board will conduct a thorough search assisted by a leading executive recruiting firm to find the person best qualified to lead Hercules in taking full advantage of its excellent market position.  The Board extends its sincere thanks to Bill Joyce for his successful efforts to turn Hercules around over the past two years."

Mr. Wulff said, "Bill was the right leader during a very challenging time for Hercules.  We now have the opportunity to build on the strong platform that is in place.  As we conduct the search, Craig Rogerson and our outstanding executive team will ensure that the company does not miss a beat."

Dr. Joyce said, "I am very proud of the accomplishments of the people of Hercules over the past two years.  It has been an honor to be part of the team that successfully turned the Company around and established a solid foundation for its future.  I am confident that the management team and people of Hercules will continue to grow, strengthen, and improve the Company."

# # #

Hercules manufactures and markets chemical specialties globally for making a variety of products for home, office and industrial markets. For more information, visit the Hercules website at www.herc.com.

This news release includes forward-looking statements, as defined in the Private Securities Litigation Reform Act of 1995, reflecting current analysis and expectations, based on what are believed to be reasonable assumptions. Forward-looking statements may involve known and unknown risks, uncertainties and other factors, which may cause the actual results to differ materially from those projected, stated or implied, depending on such factors as: ability to generate cash, ability to raise capital, ability to refinance, the result of the pursuit of strategic alternatives, ability to execute work process redesign and reduce costs, business climate, business performance, economic and competitive uncertainties, higher manufacturing costs, reduced level of customer orders, changes in strategies, risks in developing new products and technologies, environmental and safety regulations and clean-up costs, foreign exchange rates, the impact of changes in the value of pension fund assets and liabilities, changes in generally accepted accounting principles, adverse legal and regulatory developments, including increases in the number or financial exposures of claims, lawsuits, settlements or judgments, or the inability to eliminate or reduce such financial exposures by collecting indemnity payments from insurers, the impact of increased accruals and reserves for such exposures, and adverse changes in economic and political climates around the world, including terrorist activities and international hostilities. Accordingly, there can be no assurance that the Company will meet future results, performance or achievements expressed or implied by such forward-looking statements. As appropriate, additional factors are contained in reports filed by the Company with the Securities and Exchange Commission. This paragraph is included to provide safe harbor for forward-looking statements, which are not generally required to be publicly revised as circumstances change, and which the Company does not intend to update.

Media Contact: 

John S. Riley    

(302) 594-6025

Investor Contact:

Allen A. Spizzo

(302) 594-6491

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