- Current report filing (8-K)
March 05 2009 - 5:27PM
Edgar (US Regulatory)
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): March 4, 2009
____________________
ICO,
INC.
(Exact
name of registrant as specified in its charter)
Texas
(State
or other jurisdiction
of
incorporation)
|
0-10068
(Commission
File
Number)
|
76-0566682
(I.R.S.
Employer
Identification
No.)
|
1811
Bering Drive, Suite 200
Houston,
Texas 77057
(Address
of principal executive offices and zip code)
(713)
351-4100
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2. below):
¨
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 Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On March 4,
2009, after the close of the market, ICO, Inc. (the “Company”) announced that
its Board of Directors (the “Board”) has initiated an exploratory search for a
new Chief Executive Officer and President for the Company. Mr. A.
John Knapp, Jr., the Company’s current Chief Executive Officer and President,
will remain in his position during the search process and thereafter continue to
serve on the Board as a director and in the newly created position of Vice
Chairman of the Board.
A copy of the
press release issued by the Company announcing these events is attached hereto
as Exhibit 99.1.
Item
9.01 Financial
Statements and Exhibits.
|
(d) Exhibits
|
|
Exhibit
|
Description
|
|
99.1
|
Press
Release issued by ICO, Inc. on March 4,
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.
|
ICO,
INC.
|
|
|
|
Date:
March 5, 2009
|
By:
|
/s/
Bradley T. Leuschner
|
|
Name:
|
Bradley
T. Leuschner
|
|
Title:
|
Chief
Financial Officer and Treasurer
|
|
|
|
|
|
|
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