-----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, BnusZP7X7oG/yy5jnQImAo4e6cg6KnO1pA0bpXOTs2ADJH3Tdn3T9TxWVGSZbY/K ki2uJzVWU96mHyQRgMGGfA== 0000950131-03-002171.txt : 20030418 0000950131-03-002171.hdr.sgml : 20030418 20030418093452 ACCESSION NUMBER: 0000950131-03-002171 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030417 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MATERIAL SCIENCES CORP CENTRAL INDEX KEY: 0000755003 STANDARD INDUSTRIAL CLASSIFICATION: COATING, ENGRAVING & ALLIED SERVICES [3470] IRS NUMBER: 952673173 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08803 FILM NUMBER: 03655244 BUSINESS ADDRESS: STREET 1: 2300 E PRATT BLVD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 BUSINESS PHONE: 8474398270 8-K 1 d8k.txt FORM 8-K ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 17, 2003 -------------- MATERIAL SCIENCES CORPORATION ----------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 1-8803 95-2673173 -------- ------ ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 2200 East Pratt Boulevard Elk Grove Village, Illinois 60007 --------------------------------- (Address of Principal Executive Offices, including Zip Code) (847) 439-8270 -------------- (Registrant's Telephone Number, Including Area Code) Not Applicable -------------- (Former Name or Former Address, if Changed Since Last Report) ================================================================================ Item 5. Other Events and Required FD Disclosure. On April 17, 2003, Material Sciences Corporation issued a press release reporting that it has named Dr. Ronald A. Mitsch as non-executive Chairman and Michael J. Callahan as President and Chief Executive Officer, effective immediately. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits 99.1 Press Release dated April 17, 2003. 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. MATERIAL SCIENCES CORPORATION /s/ James J. Waclawik, Sr. -------------------------------- By: James J. Waclawik, Sr. Its: Vice President and Chief Financial Officer Date: April 17, 2003 2 EX-99.1 3 dex991.txt PRESS RELEASE DATED APRIL 17, 2003 Exhibit 99.1 MATERIAL SCIENCES CORPORATION APPOINTS RONALD A. MITSCH AS CHAIRMAN AND MICHAEL J. CALLAHAN AS PRESIDENT AND CEO ELK GROVE VILLAGE, IL, APRIL 17, 2003-----Material Sciences Corporation (NYSE:MSC), a leading provider of material-based solutions for electronic, acoustical/thermal, and coated metal applications, today announced that it has named Dr. Ronald A. Mitsch as non-executive Chairman and Michael J. Callahan as President and Chief Executive Officer, effective immediately. They succeed Gerald G. Nadig, who has resigned. Dr. Mitsch is a board member and retired Vice Chairman and Executive Vice President of 3M Company. Mr. Callahan is a board member and retired Executive Vice President and Chief Financial Officer of FMC Corporation. "The board of directors would like to thank Gerry for his 14 years of service. Under Gerry's leadership, the Company has seen many changes and positive developments in achieving our strategic plan. We wish Gerry and his family success and happiness in their future endeavors," said Dr. Mitsch. About Material Sciences Material Sciences Corporation is a leading provider of material-based solutions for electronic, acoustical/thermal, and coated metal applications. MSC uses its expertise in materials, which it leverages through relationships and a network of partner, to solve customer-specific problems, overcoming technical barriers and enhancing performance. MSC differentiates itself on the basis of its strong customer orientation, knowledge of materials combined with a deep understanding of its markets, and the offer of specific value propositions that define how it will create and share economic value with its customers. Economic Value Added is MSC's primary financial management and incentive compensation measure. The company's stock traded on the New York Stock Exchange under the symbol MSC and is included in the Standard & Poor's SmallCap 600 Index and the Russell 2000 Index. -----END PRIVACY-ENHANCED MESSAGE-----