UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) September 6, 2006
W. R. GRACE & CO.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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1-13953 |
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65-0773649 |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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7500 Grace Drive |
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Columbia, Maryland |
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21044 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
(410) 531-4000
(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):
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))
W. R. GRACE & CO.
FORM 8-K
CURRENT REPORT
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On September 6, 2006, the Board of Directors of W. R. Grace & Co. elected Mark E. Tomkins as a Director and appointed him to the Audit, Compensation, Nominating and Governance and Corporate Responsibility Committees. Grace has issued a press release announcing Mr. Tomkins’ election to the Board of Directors, which is attached hereto as Exhibit 99.1
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
99.1 Press Release
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed by the undersigned, thereunto duly authorized.
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W. R. GRACE & CO. |
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(Registrant) |
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By |
/s/ Mark A. Shelnitz |
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Mark A. Shelnitz |
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Secretary |
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Dated: September 11, 2006
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