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EX-99.1 - EX-99.1 - ATMI INCd518661dex991.htm

 

 

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) April 3, 2013

 

 

ATMI, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-16239   06-1481060
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

7 Commerce Drive, Danbury, Connecticut   06810
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (203) 794-1100

(Former name or former address, if changed since last report.)

 

 

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 Instructions 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On April 3, 2013, Robert S. Hillas notified the Board of Directors (the “Board”) of ATMI, Inc. (the “Company”) of his intention to retire as a member of the Board at the end of his current term and not stand for reelection at the 2013 Annual Meeting of the Stockholders of the Company. Mr. Hillas’s decision to retire as a director was not due to any disagreement with the Company.

A press release announcing Mr. Hillas’s retirement is attached hereto as Exhibit 99.1.

 

ITEM 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.

  

Description

99.1    Press Release dated April 9, 2013


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.

 

  ATMI, INC.

Date: April 9, 2013

  By:  

/s/ Timothy C. Carlson

    Timothy C. Carlson
    Executive Vice President, Chief Financial Officer and Treasurer