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| CEM > SEC Filings for CEM > Form 8-K on 2-Jan-2009 | All Recent SEC Filings |
2-Jan-2009
Change in Directors or Principal Officers, Other Events, Financial Statements and E
Effective January 1, 2009, the Organization, Compensation and Governance
Committee of the Board of Directors of Chemtura Corporation (the "OCG
Committee") approved the adoption of the amended and restated Chemtura
Corporation Supplemental Savings Plan ("2009 SSP"). The 2009 SSP is intended to
provide eligible employees (as defined therein) with an opportunity to defer
compensation and benefits substantially equivalent to those they would have been
able to defer under the Qualified Plans of the Corporation in which they
participate, in the absence of certain limitations on contributions and benefits
which are imposed by the Code; and to obtain the tax benefits available under
Section 409A of the Code. A copy of the 2009 SSP is attached hereto as Exhibit
10.1 and is herein incorporated by reference.
On December 17, 2008, the Board of Directors of Chemtura Corporation determined that, pursuant to Article II, Section 2.1 of the By-Laws of Chemtura Corporation (as revised and adopted April 25, 2007) ("By-Laws"), the 2009 Annual Meeting of Stockholders will be held at 11:15 a.m. (Eastern Daylight Time), Wednesday, May 13, 2009, at a location to be determined.
As provided in the 2008 Proxy Statement (DEF 14A, filed March 31, 2008, page 4) and pursuant to Article II, Section 2.7(A)(2) of the By-Laws, if a stockholder wishes to recommend nominees to the Board of Directors, or to bring other business before the 2009 Annual Meeting of Stockholders, the proposal, in writing and addressed to the Secretary of Chemtura Corporation (199 Benson Road, Middlebury, Connecticut 06749), must be received by Chemtura Corporation no later than the close of business on January 12, 2009, and must also comply with the requirements of the By-Laws, and may not be effective otherwise.
(d) Exhibits
Exhibits Number Exhibit Description
10.1 Chemtura Corporation Supplemental Savings Plan
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