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.