-----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, WJFIGStJL6juqaTAd5jqqEPcaXG2KnRtWwzBm/luyNNNQWYfFubjfhLWm1kUBmPG NCLQaS4r3rg5tjHo4mtLQg== 0000950129-07-002877.txt : 20070606 0000950129-07-002877.hdr.sgml : 20070606 20070606162851 ACCESSION NUMBER: 0000950129-07-002877 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070604 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070606 DATE AS OF CHANGE: 20070606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAISER ALUMINUM CORP CENTRAL INDEX KEY: 0000811596 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY PRODUCTION OF ALUMINUM [3334] IRS NUMBER: 943030279 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52105 FILM NUMBER: 07904289 BUSINESS ADDRESS: STREET 1: 27422 PORTOLA PARKWAY, SUITE 350 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610-2831 BUSINESS PHONE: 949-614-1740 MAIL ADDRESS: STREET 1: 27422 PORTOLA PARKWAY, SUITE 350 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610-2831 FORMER COMPANY: FORMER CONFORMED NAME: KAISERTECH LTD DATE OF NAME CHANGE: 19901122 8-K 1 h47368e8vk.htm FORM 8-K - CURRENT REPORT 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
Date of Report (Date of Earliest Event Reported): June 4, 2007
KAISER ALUMINUM CORPORATION
(Exact Name of Registrant as Specified in its Charter)
         
Delaware
(State or Other Jurisdiction
of Incorporation)
  0-52105
(Commission
File Number)
  94-3030279
(I.R.S. Employer
Identification No.)
     
27422 Portola Parkway, Suite 350
Foothill Ranch, California

(Address of Principal Executive Offices)
  92610-2831
(Zip Code)
(949) 614-1740
(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:
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 June 4, 2007, the Board of Directors of Kaiser Aluminum Corporation (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, selected Carolyn Bartholomew to fill the vacancy on the Board of Directors of the Company resulting from the death of George Becker in February 2006. Ms. Bartholomew, Chairman of U.S.-China Economic and Security Review Commission, was designated by the United Steelworkers, or USW, pursuant to the Director Designation Agreement between the Company and the USW, which gives the USW certain rights with respect to the nomination of directors comprising at least 40% of the Company’s Board of Directors. The Director Designation Agreement is described in, and attached as Exhibit 4.1 to, the Company’s Form 8-A filed with the Securities and Exchange Commission on July 6, 2006. Ms. Bartholomew will serve as a Class II director and will hold office for a term expiring at the Company’s annual meeting of stockholders to be held in 2008 and until her successor is elected and qualified.
     Ms. Bartholomew will receive the standard compensation provided to all of the Company’s non-employee directors. The standard compensation paid to non-employee directors includes an annual cash retainer, an annual grant of restricted stock, meeting fees and expense reimbursement.
     A copy of the press release announcing the election of Ms. Bartholomew is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits.
     
Exhibit    
Number   Description
 
   
99.1
  Press Release dated June 6, 2007.

 


 

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.
         
  KAISER ALUMINUM CORPORATION
(Registrant)
 
 
  By:   /s/ John M. Donnan    
    John M. Donnan   
    Vice President, Secretary and General Counsel   
 
Date: June 6, 2007

2


 

Exhibit Index

     
Exhibit    
Number   Description
 
   
99.1
  Press Release dated June 6, 2007.

3 EX-99.1 2 h47368exv99w1.htm PRESS RELEASE exv99w1

 

Exhibit 99.1
(Kaiser Aluminum Logo)
Kaiser Aluminum Announces Appointment of Carolyn Bartholomew to Board of Directors
FOOTHILL RANCH, Calif. — June 6, 2007 — Kaiser Aluminum (NASDAQ:KALU) today announced that Carolyn Bartholomew has been elected to its board of directors. Bartholomew fills the board vacancy left when board member George Becker passed away earlier this year.
“I’m pleased to welcome Carolyn as our newest board member,” said Jack A. Hockema, chairman, president and CEO of Kaiser Aluminum. “Her knowledge of global trade issues will be a great asset as we continue to grow our business.”
Bartholomew is the current chairman of the United States-China Economic and Security Review Commission established by Congress in 2000 to monitor, investigate, and report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China. She is also the executive director of the Basic Education Coalition, a non-profit organization that works to raise public and private support for basic education for children in the United States and abroad.
Bartholomew graduated cum laude with a Bachelor of Arts degree in anthropology from the University of Minnesota. She also holds a Master of Arts degree in anthropology from Duke University and a juris doctorate from Georgetown University.
Bartholomew was designated by the United Steelworkers, or USW, pursuant to an existing agreement between the company and the USW, which gives the USW certain rights with respect to the nomination of directors comprising at least 40 percent of the company’s board of directors. She will serve as a Class II director for a term expiring in 2008.
Kaiser Aluminum is a leading producer of fabricated aluminum products for aerospace and high-strength, general engineering, and automotive and custom industrial applications. The company has more than 2,000 employees and 11 plants in North America and produces more than 500 million pounds annually of value-added sheet, plate, extrusions, forgings, rod, bar and tube. For more information, please visit www.kaiseraluminum.com.
F-1072
Investor Relations Contacts:
Joe Bellino
Dan Rinkenberger
Kaiser Aluminum
(949) 614-1740
Public Relations Contact :
Geoff Mordock
Fleishman-Hillard
(213) 489-8271

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