Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported by Harsco Corporation (the "Company") in a Current Report
on Form 8-K filed with the Securities and Exchange Commission on March 29, 2006
and in its most recent definitive proxy statements, with respect to the
Company's 1995 Executive Incentive Compensation Plan (As Amended and Restated
January 27, 2004), as amended (the "Plan"), Annual Incentive Awards (as defined
in the Plan) for the 2007, 2008 and 2009 performance periods have been based on
increases in economic value-added measures for the Company as a whole or on an
individual division basis in accordance with the terms and conditions of the
Plan. On September 22, 2009, the Board of Directors of the Company determined
that Annual Incentive Awards for the 2010 performance period and beyond will be
based on predetermined combinations of changes in economic value-added measures
for the Company as a whole, changes in economic value-added measures on an
individual division basis and individual performance criteria selected for each
participant in accordance with the terms and conditions of the Plan.