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MWV > SEC Filings for MWV > Form 8-K on 27-Feb-2014All Recent SEC Filings

Show all filings for MEADWESTVACO CORP

Form 8-K for MEADWESTVACO CORP


27-Feb-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a) On February 24, 2014, Mr. James M. Kilts advised the company's Board of Directors that he will not be standing for re-election at this year's annual meeting and, accordingly, he will step down from the company's Board of Directors upon the expiration of his current term at the annual meeting.

A copy of correspondence from Mr. Kilts dated February 26, 2014 and a copy of a response by Mr. John A. Luke, Jr., Chairman and Chief Executive Officer, dated February 26, 2014 is attached as Exhibits 99.1 and 99.2.

The information is being furnished under Item 5.02. "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers" of Form 8-K. Such information, including the Exhibit attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number       Description

99.1         Correspondence from Mr. James M. Kilts dated February 26, 2014

99.2         Response by Mr. John A. Luke, Jr., Chairman and Chief Executive
             Officer of MeadWestvaco Corporation, dated February 26, 2014


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