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Huntsman CORP Board/Management Information 2011

Feb 4, 2011

31896_rns_2011-02-04_25bd32f7-c84e-4159-a50a-72abd887df79.zip

Board/Management Information

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*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): February 1, 2011

*Huntsman Corporation*

(Exact name of registrant as specified in its charter)

Delaware 001-32427 42-1648585
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
500 Huntsman Way
Salt Lake City, Utah 84108
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (801) 584-5700

*Not applicable*

(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers*

Effective February 3, 2011, Daniele Ferrari, Division President, Performance Products of Huntsman Corporation (the “Company”), resigned from his position with the Company and Stewart Monteith was appointed as Division President, Performance Products of the Company. Mr. Monteith most recently served as Vice President for Global Markets and Business Development of the Performance Products division of the Company. He joined the Company in 1994.

On February 4, 2011, the Company issued a press release regarding the appointment of Mr. Monteith and the resignation of Mr. Ferrari. A copy of the press release is attached hereto as Exhibit 99.1.

*Item 9.01. Financial Statements and Exhibits.*

(d) Exhibits
Number Description of Exhibits
99.1 Press Release, dated February 4, 2011

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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.

HUNTSMAN CORPORATION
/s/ Troy M. Keller
Assistant Secretary

Dated: February 4, 2011

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*INDEX TO EXHIBITS*

Exhibit Number Description
99.1 Press Release, dated February 4, 2011

4

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