Ico Inc - Current report filing (8-K)
August 28 2008 - 12:36PM
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): August 27,
2008
____________________
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 August
27, 2008, the Board of Directors (the “Board”) of ICO, Inc. issued a press
release announcing the resignation of Phillip D. Ashkettle from the Board, which
is included as Exhibit 99.1 and incorporated by reference into this Item
5.02.
Item
9.01 Financial
Statements and Exhibits.
|
|
(d) Exhibits
|
|
|
Exhibit
|
Description
|
|
|
99.1
|
Press
Release dated August 27, 2008
|
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:
August 28, 2008
|
By:
|
/s/
A. John Knapp, Jr.
|
|
|
Name:
|
A.
John Knapp, Jr.
|
|
|
Title:
|
Chief
Executive Officer and President
|
|
|
|
|
|
|
|
|
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