-----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, BGPRjDE93+rzWkaNF4N0pdugfu068Za+0mMxvDI22IYHqNEDzobhwN3cCrdH11Yx 6aDAEbC3zwltSlDyUggRTA== 0000004285-07-000002.txt : 20070130 0000004285-07-000002.hdr.sgml : 20070130 20070130084248 ACCESSION NUMBER: 0000004285-07-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070130 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070130 DATE AS OF CHANGE: 20070130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALCAN INC CENTRAL INDEX KEY: 0000004285 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY SMELTING & REFINING OF NONFERROUS METALS [3330] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03677 FILM NUMBER: 07563046 BUSINESS ADDRESS: STREET 1: 1188 SHERBROOKE ST WEST CITY: MONTREAL QUEBEC CANA STATE: A8 ZIP: 00000 BUSINESS PHONE: 5148488000 MAIL ADDRESS: STREET 1: 1188 SHERBROOKE STREET WEST CITY: MONTREAL QUEBEC CANA STATE: A8 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ALCAN ALUMINIUM LTD /NEW DATE OF NAME CHANGE: 19930519 FORMER COMPANY: FORMER CONFORMED NAME: ALUMINUM CO OF CANADA LTD DATE OF NAME CHANGE: 19870728 8-K 1 form8k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSI

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): January 30, 2007

Alcan Inc.
(Exact name of Registrant as specified in its charter)

Canada
(State or other jurisdiction of incorporation)

1-3677

 

Inapplicable

Commission File Number

 

(I.R.S. Employer Identification No.)

 

 

1188 Sherbrooke Street West, Montreal, Quebec, Canada H3A 3G2
(Address of principal executive offices, including postal code)

 

 

(514) 848-8000
(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:

[   ]      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 5.02               DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

On 29 January 2007, Alcan Inc. ("Company"), issued a press release announcing the appointment of Jeffrey E. Garten as Director of the Company effective 1 February 2007, attached hereto as exhibit 99.1. 

The Board of Directors has not yet determined committee membership for Mr. Garten.

 

Item 9.01               FINANCIAL STATEMENTS AND EXHIBITS.  

                                (c)                Exhibits  

                                                     99.1    Press Release of Alcan Inc. dated 29 January 2007 .         

 

 


 

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.

 

 

 

ALCAN INC.

 

 

 

 

 

 

 

 

BY:

/s/ Roy Millington

 

 

Roy Millington

 

Corporate Secretary

Date: January 30, 2007


EXHIBIT INDEX  

 

Exhibit

Number                                                                    Description

 

99.1                        Press Release of Alcan Inc. dated 29 January 2007 .                                         


 

 

 

EX-99 2 ex991.htm PRESS RELEASE OF ALCAN INC. DATED 29 JANUARY 2007 ALCAN  inc

Exhibit 99.1    Press Release of Alcan Inc. dated 29 January 2007 .

Press Release

FOR IMMEDIATE RELEASE  

ALCAN APPOINTS JEFFREY E. GARTEN AS A DIRECTOR  

Montreal, Canada - January 29, 2007 - Yves Fortier, Chairman of the Board of Directors of Alcan Inc. today announced the appointment of Jeffrey E. Garten as a Director of the Company, effective February 1, 2007. 

"We are delighted to welcome Jeffrey as an Alcan Director. His remarkable career and extensive global experience will be a valuable addition to the Board of Directors, given Alcan's worldwide presence and growth opportunities," said Mr. Fortier. 

Jeffrey E. Garten, 60, is the Juan Trippe Professor in the practice of International Trade, Finance and Business at the Yale School of Management. He was previously dean of the School from 1995 to 2005. Mr. Garten is also chairman of Garten Rothkopf, a global consulting firm which he co-founded in October 2005. 

Mr. Garten currently serves on the boards of directors of the Aetna Corporation, CarMax, Credit Suisse Asset Management, The International Rescue Committee, The Conference Board, and the Lee Kwan Yew School of Public Policy in Singapore. He is on the International Advisory Board of Toyota Motor Company and the advisory board of the Chicago Climate Exchange. He has been a member of the Council on Foreign Relations for the past 30 years. 

Prior to Yale, he was the undersecretary of commerce for international trade in the first Clinton administration, where he focused on promoting American business interests in Japan, Europe and many emerging markets like China, India, and Brazil.  

From 1979 to 1992, Mr. Garten worked on Wall Street as a managing director of Lehman Brothers and the Blackstone Group.  

From 1973 to 1978, he served on the White House Council on International Economic Policy in the Nixon administration and on the policy planning staffs of U.S. Secretaries of State Kissinger and Vance. 

He also writes extensively on international economic and political matters. 

Mr. Garten holds a B.A. from Dartmouth College, 1968, and a Ph.D. from the School of Advanced International Studies at Johns Hopkins University, 1980. From 1968 to 1972, he served as a lieutenant in the 82nd Airborne Division and a captain in the U.S. Army Special Forces. In 1971, he was a military advisor to the Royal Thai Army. 

Mr. Garten is married to Mrs. Ina Garten, author of the "Barefoot Contessa" cookbooks, and lives in New York and Connecticut, U.S.A.

Alcan Inc. (NYSE, TSX: AL) is a leading global materials company, delivering high quality products and services worldwide. With world-class technology and operations in bauxite mining, alumina processing, primary metal smelting, power generation, aluminum fabrication, engineered solutions as well as flexible and specialty packaging today's Alcan is well positioned to meet and exceed its customers' needs. Alcan is represented by 65,000 employees in 61 countries and regions, and posted revenues of US$20.3 billion in 2005. The Company has featured on the Dow Jones Sustainability World Index consecutively since 2003. For more information, please visit: www.alcan.com.

 

- 30 -

 

Media contact:

Anik Michaud

Tel.: +1-514-848-8151

media.relations@alcan.com

Investor contact:

Corey Copeland

Tel.: +1-514-848-8368

investor.relations@alcan.com

 

GRAPHIC 3 logo.gif COMPANY LOGO begin 644 logo.gif M1TE&.#EA'`)W`??_`````/___P`````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M```````````````````````````````````````````````````````````` M`````````````````````"'Y!`$!`/\`+``````<`G/($.*'$FRI,F3*%.J))BQIN4K-NW<./*98NV[EFN6?%"G&V!5L"7LRXL6.6@R-'/MR3,D_+&1]KWLPYJ>3/H-,FSOO4<&G$ MG5.K7BTRM.O0F!6?KCS[\E/6N'/K#O"Z=^_8F6N_%"Z;+NK=R).+]`-Z&!C!7*WFH+^40B@=*.%]^"& M7T7('G+4)8CA@N5EJ"&'*+KGH8?*,5CAB"^>&&.(\:5H8TDKYE@B;C1:***, M%P+YHXLW%OF0CD@*R9F0"#;I(X)&_T899))4^KB8DS!.2>206V(IY8-5AOF9 M8U@R^>2967(YWY>YB>FF@59UB::9:9;98YIL0OCFGF'>9*><=JNMD9*8:ZLJQ2KLL):*:NRL@AZ;:[+(!HHJ ML!(1*^VTS19;[:C+.FMMMMON"B6TGU(K+JR>2JJLM\QRBRVZVJ[;*[BKCBMO MB""^BRN[W=K+*ZCWZJNKOD,6.6^5\%;U+[_[ENOKKKSB-_!^!3MXKK_I,FPE MC_-&K+%)!WTG9&6M?'&Z\3)1S,^>\ ML>W M[^K#%*_?]OSNU^\S_.YV3[[^5=OO/_?XPU?^U/>R__EO8%C9'P$99D#=32ME M`IP8_PK80)9)CDP*Y%X%=4:MSG1,@[79H)3&I9M\37"`(AP0_.HU/W5)_S"% MYPD@R%3S0A!^RC(P9(P,W4:T&M[0AK\K7PZILL.P+4E^+FQA!&`/IQC$$R*LB:)[8H3"A\0E)O&+7F0@%B^GQ=.IJ(OQ,^$"?3A&,I;QC6%, M(PJIN#`YLK&.)VQCYN#XQ#4JT8Y_M&(@_3C#`_+QD%*L(B'C*$@P`M*15SP? M(B?)N43B<9&/9"0F)\@\2GIR==&C8[PR2`;-J>0HG>EDYS5O M!B=XVO,C[+S=Z^[)S\-9K']N3)T[77D_QCFQ3S'1)=0LMQ/.O8^"]HM[W-MP MUCN#RJX[G6.HU#Q74(I&%'=*J9D0R5;(B5KTE>ULW$FSN-*%FO.C+15H0$>D MT+PY%&D0C8M,40?*R;74I=%:.VVZGJ'M>TJF+5.USE6$_).E:E M]G-D);VK7M&3T[WZM81/^JM@L5G)O`[VL&0A:*H0R]C!:325C8WL0/<)6@*3+IP-K337LT;1FK9P+!HF#T\KVB3UDK6P]:HR5PO;PX)U MMF*MK5^WAUM"Z?:N(E-MNKU^JTWQ"9>;Q,TAL5Y;V>0:L(/'':=S[9>QZ,YQ M---MW@JM>\<997=W,F0N,^'SW<_UD;N#U&QYP05'\0K3E^MM%2+=^\OFQA=3 MGJ3O,HEY7QOAKZ/Z%51_54C"H"7SL[\;<':@*]18HM>P"MXF4[%6S0>+,<(Z M7&Z&D0M?#/-'PQCD,((AX^&Y//!`![;O\DI,81"C6,0JMA6+)WOB"4EWQ..= M,6;3UZ;KQCBH.O:GO%@(2?H&>:T(;%EZ>]O_HR/+-8`M6C*.WRLI)V^UB%$N MLH4?:674EI'(IV1R=[N\Q__V>,SUS7&,R=S5\]K8QVJ.,Y79K+7Y>C#%VSB_[U;.@[:1@/P,9+H%.]'"_:^BXND71,,[SH2/;:+2") M]QS:2G,TI'#FM*8C+6K)>GI%3-OTJ&_\8]KN]=1FK*N#Q2SE5I/Z1Z^&-8]I MK65>8]K6UK*GKJOKZUEG&M*L'J4>A_VP`-\:V:$6=`.9;>9B5]C:SD[VOYSUN M"]J[O?(&=KK#3?#<^=[RWX?$=ZTE77!M2QNO")^DPO\[Z"^GER9Y,\Z>WUY.6= MO6XOF\AKXO>_YPQ@/#.P1PV?=#;U2*GO^CCO=SY5-=TM)-FZ6V!6OJHOMSR=D=RO_^;2M>^W][V ML3>]YH#_>^)3EO.;%_(_GVY5N-^E]6<-O?&/RGOHEUDCUO>I9^%*?<5'SG2I M1Y_ALF_3[@L_^=7'>?E/6GODM^7UZP]^6?+']S-2G_Q?9?GT5Y\IN^(___F7 M4N'78+;1>W=G?FUV83R%@/NW>^)G@.UG5,V'5($G?50S@3I5QO%@/.G M=LS75S4U@+1C7-R'@4]F@!VH@`%(,"'(?PDX'"1H7BX&?AX8$K[3@'4W8=IG M@665@TOU?S;8>V,7@V(%1>&B?AN86RH8?\>75C/H.EQ5A%44=TE8?Z@7@4TX MA(]5@D*8A1)%A4Z86ER(@BEX5%L8?5$YB'D/=8-L2&8L^(9]AH5RV%\P6(?Q MA7YXZ%P^N(?$-8'ZYX>M]5-T*(B,!4H.:(B(]7EWJ(BYQH@)_11YF::)DY@TZN6)X;1X6">*Q46*E6B*8_16X*:*0_0AT>6*&Q0S MW"6+_S-Z_!:'MA@\J&9ANSAYO1AOOZA.[\1QP^A`KF6,QX@\+BB,RU@[5MAQ MD?B,!?,F1D:-_F:-RAB(V&@D("B-=]*-U:B!X"@JXBA?5+6-B7B.-C=\%==" MM.SHC:\R<=P8CV#FCN6H<_;(5\)"C_6XCUO'@[F(9@"I9.`TD/I8D(!58PA) M<0KY_HD$&BD1N69!)9CB"9=LVFCO)3DH<2 M7BC9+2J96.8VDBG7AR])>FYVD6:7B35I?S&)DTI7BCNY8S?9D1B9BD&90``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`G6'-:>#WHIGAZIFVII7M:C#R*H`*Z()LXJ,T8I>-IIHXJ;(JZ MJ%CZIXX*IN*K,M*G>;CK'PBJZNJK,'*+>QFK<^:K=B:JTPF/=[JE^`*K-J:KCB4 M5>5ZK>@:KH8J'+S8KN8JKHRZJ6B*C/3JKO@:K=#:JJ&8C?O*K_=:L),*KQOC M6DP#2X[_.JS3JJ[**+`+2[`'^ZX6JY0K,['IV*\`R[$.FZ9?HK'XV+#)BK"T M>G@BN[$&*ZW;^K"UFG$IJR@FZZ_GBK$@RW0QFUF*=[(>6[*:99P2D[.?VF(T M:Z\5&W8A.['B1*HMV[17-)ES!ZLH"[$]NYM#NY];.CU&R[*&*6,H4J2O2K4K M6VH]ZJ'4IE=;2[(K=[4JVFB;];%BNW0"TJ'WE;;25K9BEY7_V;&=B+=`ZFYD MY[3=E+"@:9YX:+=@%[7<"9X\"RELPZ#"28TN2TYZ8;:I69"!F4\O:H)!F;D[ M>+/VSC>/CDF0>Y>@@1-ML/N":RMXA.MZ MFGJ[:IF[(L6E.YN,OIM%8?6TNSN5A%J\PQN\;*N\N,B\/.F\4"N7T2N]%SB[ MH"MZM(B]KBN[E/>`V^>]BXF\;9>]GT:^A>N\0HF$ZONWX+N],_6$[[N^=->D M<*FS]4N;NON\L?N%^^M8U(N_[A>!`R5:]BKX_M;#4Q4 M;(J7\E?`U8L2*J-Z9*K!9LAZ%7QE_GN\(TQ[$?R_Q`IYJGI^(9R_Q0>&+VR6 MPFO!*6R3E%BG;HC"A,G"0`A[.0S"*^S"_SZ\PTX:PRN8P;\[LC!,OR1,IR*< MO#I<,S+\P=#KQ/-;PW8)Q11HQ8,YPU&,Q1((QMR[XP#;L MQ@N(BDTLQV.LQ%7:-VK(QA!L&``<@&5\PV]LQ%7X$G"R<"R5ULA$`+R,UK3IQ\Q4GUR9%,PUZ!B5
*[([3LP8*3RY5L;UASD'#2RI MO,JFR]/I&X0'[6ABB-+W;,@YQ=.:G,CH"-):*+HMV,&#Z<@UY]1/;M7*%\):_9A0K;!GO=$O(X9BK;_S_-(ZC3)KC=9R'=5US=8F]-!, 67=1@?=
-----END PRIVACY-ENHANCED MESSAGE-----