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INNOSPEC INC. Board/Management Information 2014

Feb 3, 2014

31718_rns_2014-02-03_a31d6a1f-96bc-4fa6-866b-d662c065b725.zip

Board/Management Information

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8-K 1 rrd401166.htm Prepared By R.R. Donnelley Financial -- Form 8-K

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): 01/28/2014

INNOSPEC INC.

(Exact name of registrant as specified in its charter)

Commission File Number: 1-13879

Delaware 98-0181725
(State or other jurisdiction of (IRS Employer
incorporation) Identification No.)

8310 South Valley Highway, Suite 350, Englewood, CO 80112

(Address of principal executive offices, including zip code)

303-792-5554

(Registrant’s telephone number, including area code)

8375 South Willow Street

Littleton

CO 80124

(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:

[ ] 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

As Innospec Inc. (the "Company") reported in its Form 8-K dated January 21, 2014, Mark Bracewell took a temporary medical leave of absence from his duties as controller and principal accounting officer of the Company. Subsequently, on January 28, 2014,and with effect from January 31, 2014, Mr. Bracewell resigned from all his positions with the Company by mutual agreement. The Company wishes him well in his future endeavors.

Phil Curran, who as previously reported has been serving as interim principal accounting officer, has been appointed as Group Financial Controller and principal accounting officer of the Company. Mr. Curran, age 43, has over 22 years of experience and has worked for the Company for 7 years. He has served as Head of Tax and Treasury of the Company for 7 years. Prior to joining Innospec, Mr. Curran held the position of Group Tax Manager at AMEC Plc for 5 years and prior to that he was Tax Manager at KPMG LLP for 3 years.

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.

INNOSPEC INC. — /s/ David E. Williams
David E. Williams
General Counsel, CCO and Corporate Secretary