LUBRIZOL CORPORATION FORM 8-K
 

 
 

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, 2005

THE LUBRIZOL CORPORATION

 
(Exact name of registrant as specified in its charter)
         
Ohio   1-5263   34-0367600
         
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
         
29400 Lakeland Boulevard, Wickliffe, Ohio   44092-2298
     
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (440) 943-4200

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 1.01.     Entry into a Material Definitive Agreement

     The Organization and Compensation Committee authorized the payment of the annual performance pay awards to each of the company’s executive officers with respect to the year ended December 31, 2004. The awards were made pursuant to The Lubrizol Corporation Performance Pay Plan. The amounts are payable on March 4, 2005. The following lists the named executive officers and their respective awards:

             
Name     Award        
 
James L. Hambrick
  $ 800,000      
 
W. G. Bares
    500,000      
 
Charles P. Cooley
    318,000      
 
Stephen F. Kirk
    298,000      
 
Donald W. Bogus
    288,000      
 
George R. Hill
    160,000      

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.

             
    THE LUBRIZOL CORPORATION
 
            
Date: March 8, 2005
            
  By:   /s/ Leslie M. Reynolds  
  Name:   Leslie M. Reynolds    
  Title:   Corporate Secretary and Counsel