UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 1, 2011
OM GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-12515 | 52-1736882 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 127 Public Square, 1500 Key Tower, Cleveland, Ohio | 44114-1221 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (216) 781-0083
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 obligations of the registrant under any of the following provisions (see General Instruction
A.2.):
| 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)) |
Section 5 — Corporate Governance and Management
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 1, 2011, the Board of Directors of OM Group, Inc. appointed Patrick S. Mullin to the
Board to serve with the class of directors that stands for re-election in 2013. Mr. Mullin also
has been appointed to serve on the Audit Committee and the Compensation Committee.
The Company intends to enter into an indemnification agreement with Mr. Mullin, which will be
in the same form as the indemnification agreement between the Company and its other directors and
named executive officers. That form of indemnification agreement was described in, and filed as an
exhibit to, the Form 8-K filed by the Company on January 25, 2011.
1
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.
| OM GROUP, INC. |
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| Date: June 7, 2011 | By: | /s/ Valerie Gentile Sachs | ||
| Name: | Valerie Gentile Sachs | |||
| Title: | Vice President, General Counsel and Secretary |
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