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EX-99.1 - MOMENTIVE SPECIALTY CHEMICALS INC SERP - MOMENTIVE SPECIALTY CHEMICALS INC.exhibit991-mscserpagreement.htm
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): December 31, 2011
 
MOMENTIVE SPECIALTY CHEMICALS INC.
(Exact Name of Registrant as Specified in Its Charter)
 
New Jersey
(State or Other Jurisdiction of Incorporation)
 
 
 
1-71
13-0511250
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
180 East Broad Street, Columbus, Ohio
43215-3799
(Address of Principal Executive Offices)
(Zip Code)
614-225-4000
(Registrant's Telephone Number, Including Area Code)

(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 (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 Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02(e)
On December 31, 2011, the Company adopted a new non-qualified Supplemental Executive Retirement Plan (the “SERP”). The Company will provide an annual contribution of 5% of eligible earnings above the IRS limit for contributions to a qualified pension plan, for executives eligible for participation in the SERP, which will be unfunded. The first contribution to the SERP will be made in the second quarter of 2012.
Item 9.01 Exhibits
(d) Exhibits
Exhibit 99.1
Momentive Specialty Chemicals Inc. Supplemental Executive Retirement Plan, effective as of December 31, 2011.




SIGNATURE

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.

 
 
 
MOMENTIVE SPECIALTY CHEMICALS INC.
 
 
 
Date:
January 6, 2012
 
/s/ William H. Carter
 
 
 
William H. Carter
 
 
 
Executive Vice President and Chief Financial Officer


        
    




EXHIBIT INDEX

Exhibit No.
Description
99.1
Momentive Specialty Chemicals Inc. Supplemental Executive Retirement Plan, effective as of December 31, 2011.