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 24, 2015

 

 

NEENAH PAPER, INC.

(Exact Name Of Registrant As Specified In Charter)

 

 

Delaware

 

001-32240

 

20-1308307

(State of Incorporation)

 

(Commission File No.)

 

(I.R.S. Employer
Identification No.)

 

3460 Preston Ridge Road
Alpharetta, Georgia 30005
(Address of principal executive offices, including zip code)

 

(678) 566-6500
(Registrant’s telephone number, including area code)

 

Not applicable
(Former name or 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):

 

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 Principal Officers; Election of Directors; Appointment of Principal Officers

 

(d) On March 24, 2015 the Board of Directors (the “Board”) of Neenah Paper, Inc. (the “Company”) elected Margaret S. Dano to serve as a Class II director of the Company to replace Dr. Mary Ann Leeper who is retiring from the Board on May 21, 2015.  In conjunction with Ms. Dano’s appointment to the Board, she has also been named to serve on the Company’s Nominating and Corporate Governance Committee, to be effective on May 20, 2015.  The press release announcing the election of Ms. Dano is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01                                           Financial Statements and Exhibits

 

(d)  Exhibits:

 

Exhibit No.

 

Description of Exhibit

 

 

 

99.1

 

Press release dated March 25, 2015.

 

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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.

 

 

 

NEENAH PAPER, INC.

 

 

(Registrant)

 

 

 

Date: March 25, 2015

 

/s/ Steven S. Heinrichs

 

 

Steven S. Heinrichs

 

 

Senior Vice President, General Counsel and Secretary

 

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