-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LjBWkg8OdKhQdRokj3C4c+4NxIxUIu65IIObIT/zbriPwS/9DYupnUSB1kCQ1Muj SvCLAnivHhTovYgKDjD+GQ== 0000353567-04-000043.txt : 20041206 0000353567-04-000043.hdr.sgml : 20041206 20041206112219 ACCESSION NUMBER: 0000353567-04-000043 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041206 ITEM INFORMATION: Termination of a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041206 DATE AS OF CHANGE: 20041206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICO INC CENTRAL INDEX KEY: 0000353567 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 760566682 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08327 FILM NUMBER: 041185528 BUSINESS ADDRESS: STREET 1: 5333 WESTHEIMER ROAD STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7133514100 MAIL ADDRESS: STREET 1: 5333 WESTHEIMER ROAD STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77056 8-K 1 body_8k.htm 8K TERMINATION P. GIDDENS 8K Termination P. Giddens
 



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

Date of Report (Date of earliest event reported): December 6, 2004
 
____________________

ICO, INC.
(Exact name of registrant as specified in its charter)


Texas
(State or other jurisdiction
of incorporation)
0-10068
(Commission File
Number)
76-0566682
(I.R.S. Employer
Identification No.)

5333 Westheimer Road
Suite 600
Houston, Texas 77056
(Address of principal executive offices and zip code)

(713) 351-4100
(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

¨ 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))



 
     
 

Item 1.02 Termination of a Material Definitve Agreement.
 
On December 6, 2004, in connection with Paul J. Giddens' separation as described under Item 5.02 below, the Employment Agreement by and between Paul Giddens and the Company, dated May 11, 2004, effective as of May 24, 2004 (the "Agreement"), was terminated (other than the confidentiality provisions and other continuing obligations of Mr. Giddens). In connection with the termination of the Agreement and provided that Mr. Giddens executes an effective release as called for in the Agreement, Mr. Giddens will receive the severance payments set forth in the Agreement.
 
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer.
 
On December 6, 2004, Paul J. Giddens’ position as Chief Administrative Officer was eliminated in connection with corporate restructuring, and accordingly, Mr. Giddens is no longer with the Company as of that date.
 

 
     
 

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.
 
              ICO, INC.
Date:    December 6, 2004
 
By: /s/ Jon C. Biro
Name:  Jon C. Biro
Title:  Chief Financial Officer & Treasurer
 

 
 
   
  
  
 -----END PRIVACY-ENHANCED MESSAGE-----