-----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, WydX4u5pE9ZHoVCEXgouPe61RSLJz5kvVJ1rRrktUJgSPW6KS+RXCmSMW675/Y5H YCITbT4VE6a5HZepUxlAsQ== 0001193125-09-233653.txt : 20091113 0001193125-09-233653.hdr.sgml : 20091113 20091113085613 ACCESSION NUMBER: 0001193125-09-233653 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091110 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: 20091113 DATE AS OF CHANGE: 20091113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LUBRIZOL CORP CENTRAL INDEX KEY: 0000060751 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 340367600 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05263 FILM NUMBER: 091179261 BUSINESS ADDRESS: STREET 1: 29400 LAKELAND BLVD CITY: WICKLIFFE STATE: OH ZIP: 44092 BUSINESS PHONE: 2169434200 MAIL ADDRESS: STREET 1: 29400 LAKELAND BLVD CITY: WICKLIFFE STATE: OH ZIP: 44092 8-K 1 d8k.htm CURRENT REPORT Current Report

 

 

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): November 10, 2009

 

 

THE LUBRIZOL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Ohio   1-5263   34-0367600

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

29400 Lakeland Boulevard, Wickliffe, Ohio   44092-2298
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (440) 943-4200

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 Principal Officers; Election of Directors; Appointment of Principal Officers

(d) Effective November 10, 2009, the Board of Directors of The Lubrizol Corporation appointed Edward P. Campbell a director of the Company. Mr. Campbell will be up for election by shareholders at the 2010 Annual Meeting for a one-year term and will serve on the Nominating and Governance Committee and the Audit Committee.

There is no arrangement pursuant to which Mr. Campbell was selected as a director, and there are no related party transactions between The Lubrizol Corporation and Mr. Campbell that are reportable under Item 404(a) of Regulation S-K.

Mr. Campbell will participate in Lubrizol’s standard compensation arrangements and plans for non-employee directors described in The Lubrizol Corporation Proxy Statement dated March 25, 2009, including The Lubrizol Corporation Deferred Compensation Plan for Directors. As with all of Lubrizol’s non-employee directors, Lubrizol has entered into an indemnification agreement with Mr. Campbell pursuant to which he is entitled to indemnification and advancement of expenses to the maximum extent provided by Ohio law if he is, or is threatened to be made, a party to a proceeding by reason of his status as a director of Lubrizol.

In connection with his appointment, Mr. Campbell received a grant of 429 restricted stock units under The Lubrizol Corporation 2005 Stock Incentive Plan, which represents a pro-rata amount of the restricted stock unit award automatically granted to independent directors each Annual Meeting of Shareholders. This award will vest on the date of the 2010 Annual Meeting of Shareholders.

A copy of the press release announcing Mr. Campbell’s appointment is attached hereto as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

  (d) Exhibits. The following exhibit is furnished herewith:

 

99.1    Press release dated November 10, 2009


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.

 

    THE LUBRIZOL CORPORATION
Date: November 13, 2009    
  By:  

/s/    Leslie M. Reynolds        

  Name:   Leslie M. Reynolds
  Title:   Corporate Secretary and Counsel

 

3

EX-99.1 2 dex991.htm PRESS RELEASE DATED NOVEMBER 10, 2009 Press release dated November 10, 2009

Exhibit 99.1

LOGO

The Lubrizol Corporation

29400 Lakeland Boulevard, Wickliffe, Ohio 44092-2298

News Release

 

FOR RELEASE:    Immediately      
FROM:    Financial/Investor Contact    Media Contact   
   Mark Sutherland    Julie Young   
   440/347-1206    440/347-4432   
   Web Site: www.lubrizol.com      

Edward P. Campbell Joins Lubrizol Board of Directors

CLEVELAND, November 10, 2009 – The Lubrizol Corporation (NYSE:LZ) announces today that Edward P. Campbell, 59, has been appointed to its board of directors.

Campbell is chairman, president and chief executive officer of Nordson Corporation. With 2008 revenues of $1.1 billion, Nordson is the world’s leading producer of precision dispensing equipment to apply adhesives, sealants and coatings to a broad range of consumer and industrial products during manufacturing operations. The company also manufactures equipment used in the testing and inspection of electronic components as well as technology-based systems for curing and surface treatment processes.

Campbell spent 11 years in operating and financial management positions in the petroleum industry before joining Nordson in 1988 as corporate vice president. He was named executive vice president and chief operating officer in 1994 and was elected president and a member of Nordson’s board of directors in 1996. In November of 1997, Campbell assumed the role of chief executive officer while retaining his position as president of the company. He was elected chairman in March 2004.

Campbell holds a bachelor’s degree in electrical engineering from the University of Notre Dame, Notre Dame, Indiana, and a master’s degree in business administration from Harvard Business School, Boston, Massachusetts.

“Campbell brings to the Lubrizol board an extensive financial and operations management background, as well as corporate governance and boardroom experience that will serve us well as we drive top-line and earnings growth,” commented James L. Hambrick, Lubrizol’s chairman, president and chief executive officer. “The board and I are looking forward to working with Ed as we continue to build our leadership position as a global specialty chemical company.”

 

- more -


LOGO

 

About The Lubrizol Corporation

The Lubrizol Corporation (NYSE: LZ) is an innovative specialty chemical company that produces and supplies technologies that improve the quality and performance of our customers’ products in the global transportation, industrial and consumer markets. These technologies include lubricant additives for engine oils, other transportation-related fluids and industrial lubricants, as well as fuel additives for gasoline and diesel fuel. In addition, Lubrizol makes ingredients and additives for personal care products and pharmaceuticals; specialty materials, including plastics technology and performance coatings in the form of specialty resins and additives. Lubrizol’s industry-leading technologies in additives, ingredients and compounds enhance the quality, performance and value of customers’ products, while reducing their environmental impact.

With headquarters in Wickliffe, Ohio, The Lubrizol Corporation owns and operates manufacturing facilities in 18 countries, as well as sales and technical offices around the world. Founded in 1928, Lubrizol has approximately 6,800 employees worldwide. Revenues for 2008 were $5.0 billion. For more information, visit www.lubrizol.com.

 

###

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