0001140361-22-045116.txt : 20221209 0001140361-22-045116.hdr.sgml : 20221209 20221209170607 ACCESSION NUMBER: 0001140361-22-045116 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20221207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20221209 DATE AS OF CHANGE: 20221209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SENSIENT TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000310142 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 390561070 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07626 FILM NUMBER: 221455528 BUSINESS ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202-5304 BUSINESS PHONE: 4142716755 MAIL ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202-5304 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL FOODS CORP DATE OF NAME CHANGE: 19920703 8-K 1 brhc10045238_8k.htm 8-K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

December 7, 2022
(Date of Report/Date of earliest event reported)

SENSIENT TECHNOLOGIES CORPORATION
(Exact name of registrant as specified in its charter)

Wisconsin
001-07626
39-0561070
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202-5304
(Address and zip code of principal executive offices)

(414) 271-6755
(Registrant’s telephone number, including area code)

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, par value $0.10 per share
SXT
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On December 7, 2022, Dr. Elaine Wedral notified the Board of Directors (the “Board”) of Sensient Technologies Corporation (the “Company”) that she does not intend to seek reelection and will retire from the Board at the end of her current term expiring at the 2023 annual meeting of shareholders.  Dr. Wedral’s decision not to stand for reelection is not the result of any disagreement with the Company on any manner related to the Company’s operations, policies, or practices. Dr. Wedral has served as a director of the Company since 2006.

The Company expects to nominate Kathleen Da Cunha as a member of the Board for election at the Company’s 2023 annual meeting of shareholders. Ms. Da Cunha has extensive experience in the food and beverage and personal care markets and currently serves as the Senior Vice President of Research and Development and Strategy at Ruiz Foods.

A copy of the press release announcing the foregoing is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Item 9.01
Financial Statements and Exhibits.


(d)
Exhibits. The following exhibits are filed with this Current Report on Form 8-K:
 
EXHIBIT INDEX

Exhibit
Number
Description
Press Release of Sensient Technologies Corporation, dated December 9, 2022.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
SENSIENT TECHNOLOGIES
CORPORATION
   
 
By:
/s/ John J. Manning
  
     
 
Name:
John J. Manning
     
 
Title:
Senior Vice President, General
Counsel, and Secretary
     
 
Date:
December 9, 2022


EX-99.1 2 brhc10045238_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1
 
 
 Sensient Technologies Corporation
 
 777 East Wisconsin Avenue
 
 Milwaukee, WI 53202
News Release www.sensient.com

Contact:
Amy Agallar
 
(414) 347-3706

Sensient Technologies Corporation
Announces Retirement of Dr. Elaine R. Wedral
from its Board of Directors
Kathleen Da Cunha Nominated to Stand for Election
MILWAUKEE, WI – December 9, 2022 - Sensient Technologies Corporation (NYSE: SXT) announced today that current director Dr. Elaine R. Wedral will not seek reelection and will retire from the Company’s Board of Directors following the end of her current term expiring at the 2023 annual meeting of shareholders.  The Company also announced that the Board of Directors intends to nominate Kathleen Da Cunha to stand for election at the 2023 annual meeting of the shareholders.
 
“I would like to thank Elaine for her dedicated service to Sensient since she joined the Board in 2006.  Her contributions to the Board as Chair of the Scientific Advisory Committee and as our first Lead Director (2014-2017) have been absolutely invaluable,” said Paul Manning, Chairman, President, and Chief Executive Officer of Sensient Technologies Corporation.  “Elaine’s extensive industry experience and expertise in food science and research and development were extremely valuable as Sensient evolved into the Company it is today.  I look forward to working with Elaine through the rest of her term and wish her the best in her retirement.”
 
Ms. Da Cunha has extensive experience in the food and beverage and personal care markets.  She currently serves as the Senior Vice President of Research and Development and Strategy at Ruiz Foods.  “We look forward to presenting Kathleen to our shareholders and to having her join the Board in 2023,” said Mr. Manning.
- MORE -

About Sensient Technologies
 
Sensient Technologies Corporation is a leading global manufacturer and marketer of colors, flavors, and other specialty ingredients. Sensient uses advanced technologies and robust global supply chain capabilities to develop specialized solutions for food and beverages, as well as products that serve the pharmaceutical, nutraceutical, cosmetic, and personal care industries. Sensient’s customers range in size from small entrepreneurial businesses to major international manufacturers representing some of the world’s best-known brands. Sensient is headquartered in Milwaukee, Wisconsin.
 
www.sensient.com

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