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SXT > SEC Filings for SXT > Form 8-K on 21-Aug-2014All Recent SEC Filings

Show all filings for SENSIENT TECHNOLOGIES CORP

Form 8-K for SENSIENT TECHNOLOGIES CORP


21-Aug-2014

Change in Directors or Principal Officers, Amendments to Articles of I


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On August 21, 2014, Sensient Technologies Corporation (the "Company") issued a press release to announce that, following the amendments to the Company's Amended and Restated By-Laws (the "By-Laws") and Corporate Governance Guidelines described in Item 5.03 below that increased the size of the Board of Directors of the Company (the "Board"), the Board appointed Dr. Joseph Carleone and Ms. Deborah McKeithan-Gebhardt to fill the vacancies created by the amendments, each for a term expiring at the Company's annual meeting of shareholders in 2015. The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.



ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE OF FISCAL YEAR.

As noted above, on August 21, 2014, the Board amended the first sentence of
Section 3.2(a) of the By-Laws to provide that the number of directors of the corporation shall be eleven (11), and amended paragraph 2 of the Corporate Governance Guidelines to provide that the Board shall be comprised of 11 directors, each effective immediately.

The By-Laws and Corporate Governance Guidelines, as amended, were promptly posted on the Company's website, www.sensient.com.

The foregoing description of the amendment to the By-Laws does not purport to be complete and is qualified in its entirety by reference to the Sensient Technologies Corporation Amended and Restated By-Laws as amended as of August 21, 2014, which is filed as Exhibit 3.2 to this Current Report on Form 8-K.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

The following exhibits are furnished with this Current Report on Form 8-K:

Exhibit 3.2: Sensient Technologies Corporation Amended and Restated By-Laws.

Exhibit 99.1: Sensient Technologies Corporation Press Release dated August 21, 2014.


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