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MWV > SEC Filings for MWV > Form 8-K on 26-Jun-2014All Recent SEC Filings

Show all filings for MEADWESTVACO CORP



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.

(d) On June 24, 2014, the Board of Directors ("Board") of MeadWestvaco Corporation (the "Company") elected James E. Nevels a Director of the Company. Mr. Nevels was appointed to serve on the Board's Audit Committee and Compensation and Organization Development Committee. Mr. Nevels is Chairman of The Swarthmore Group, Inc., an investment advisory firm based in Philadelphia. He has 30 years of experience in the securities and investment industry.

Mr. Nevels currently serves as Chairman of The Hershey Company, the leading North American manufacturer of quality chocolate and non-chocolate confectionery and chocolate-related grocery products, and Chairman of the Federal Reserve Bank of Philadelphia. Mr. Nevels is a graduate of Bucknell University, and has also earned an M.B.A. from the Wharton School at the University of Pennsylvania and a J.D. from the University of Pennsylvania School of Law.

Mr. Nevels will receive compensation consistent with the Company's standard compensation arrangements for non-employee directors. Such compensation includes, for the remainder of the current year, a pro-rata amount of: (1) the annual cash retainers for service on the Board and the Audit Committee and
(2) the annual grant of stock units under the Company's 2005 Performance Incentive Plan, as amended (the "Plan"). In accordance with the terms of the Plan, stock units are distributed in the form of the Company's common stock upon termination of a director's board membership.

A copy of the Company's press release announcing the election of Mr. James E. Nevels to the Board is attached as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press release announcing the election of Mr. James E. Nevels to MeadWestvaco's Board of Directors, dated June 26, 2014

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