CABOT CORP — Board/Management Information 2005

Sep 29, 2005

8-K 1 htm_7311.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" Cabot Corporation (Form: 8-K)

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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): September 26, 2005

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Cabot Corporation ______ (Exact name of registrant as specified in its charter)

Delaware	1-5667	04-2271897
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
Two Seaport Lane, Suite 1300, Boston, Massachusetts		02210-2019
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 617-345-0100

Not Applicable __________ Former name or former address, if changed since last report

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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))

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On September 26, 2005, David J. Elliott, the Corporate Controller of Cabot Corporation, advised the Company of his decision to leave the Company effective October 21, 2005. On September 29, 2005, Cabot Corporation issued a press release announcing Mr. Elliott’s planned departure, the text of which is attached as Exhibit 99 to this Current Report on Form 8-K.

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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.

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/s/ John A. Shaw
Name: John A. Shaw
Title: Executive Vice President and Chief Financial Officer

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Exhibit Index

Exhibit No.	Description
99	Press release issued by Cabot Corporation on September 29, 2005 announcing the departure of David J. Elliott, the Corporate Controller of Cabot, effective October 21, 2005.

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