-----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, G6e9UZ5ic+rN/F37wqVdA30UEJ/yIg33y81X660cuW1vNCs4QB9dtOjc6Ru6seYG ttVg3HoSKNQoNhe+ueP/5Q== 0000950129-01-504134.txt : 20020411 0000950129-01-504134.hdr.sgml : 20020411 ACCESSION NUMBER: 0000950129-01-504134 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010914 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICO INC CENTRAL INDEX KEY: 0000353567 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] 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: 1792707 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 h92415e8-k.txt ICO INC - NOVEMBER 14, 2001 ================================================================================ 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): November 14, 2001 -------------------- ICO, INC. (Exact name of registrant as specified in its charter) TEXAS 0-10068 76-0566682 (State or other jurisdiction (Commission File (I.R.S. Employer of incorporation) Number) 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) ================================================================================ ITEM 5. OTHER EVENTS. On November 14, 2001, ICO, Inc. issued a press release announcing that its Board of Directors had reset the record date for its annual meeting of shareholders to be held on January 31, 2002. The revised record date is December 3, 2001. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) Financial Statements of Business Acquired. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Exhibits Exhibit Description ------- ----------- 99.1 Press Release dated November 14, 2001. 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: November 15, 2001 By: /s/ Christopher N. O'Sullivan -------------------------------------------- Name: Christopher N. O'Sullivan Title: Vice Chairman and Chief Financial Officer By: /s/ Jon C. Biro --------------------------------------------- Name: Jon C. Biro Title: Senior Vice President, Chief Accounting Officer and Treasurer EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION ------- ----------- 99.1 -- Press Release dated November 14, 2001. EX-99.1 3 h92415ex99-1.txt PRESS RELEASE - BOARD RESETS DATE F/ANNUAL MEETING EXHIBIT 99.1 [ICO LOGO] Corporate Headquarters 5333 Westheimer, Suite 600 Houston, Texas 77056 NEWS RELEASE TO: Contact: Dorianne Eggleston Tim Gollin John F. Williamson Phone: 713-351-4100 Fax: 713-335-2222 Website: www.icoinc.com Pages: 1 - -------------------------------------------------------------------------------- ICO BOARD RESETS RECORD DATE FOR ANNUAL MEETING Houston, November 14, 2001 - Today the Board of Directors of ICO, Inc. (NASDAQ: ICOC) reset the record date for the Company's annual meeting as December 3, 2001. As previously disclosed, the annual meeting will be held in Houston on January 31, 2002. Statements regarding group outlook for Polymer Processing Services, increases in exploration activity, increases in demand for services, as well as any other statements that are not historical facts in this release are forward-looking statements under applicable securities laws and involve certain risks, uncertainties and assumptions. These include but are not limited to, demand for the Company's services and products, business cycles and other conditions of the oil and gas and polymer industries, prices of commodities, acquisition risks, international risks, operational risks, and other factors detailed in the Company's Form 10-K for the fiscal year ended September 30, 2000, and its other filings with the Securities and Exchange Commission. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those indicated. -----END PRIVACY-ENHANCED MESSAGE-----