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MarketScreener Homepage  >  Equities  >  Nyse  >  Celanese Corporation    CE

CELANESE CORPORATION

(CE)
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CELANESE CORP : Change in Directors or Principal Officers (form 8-K)

10/14/2020 | 04:37pm EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment

                of Certain Officers; Compensatory Arrangements of Certain 

Officers

(d) On October 14, 2020, the Board of Directors (the "Board") of Celanese Corporation (the "Company") increased the size of the Board from nine to ten members and elected Deborah J. Kissire as a director of the Company.


Ms. Kissire has been elected to serve on the Board until the Company's 2021
Annual Meeting of Stockholders to be held on or about April 15, 2021, at which
time she is expected to be a nominee for election by the Company's stockholders.
Initially, Ms. Kissire will serve as a member of the Audit Committee and the
Environmental, Health, Safety, Quality and Public Policy (EHSQPP) Committee.

Ms. Kissire will be compensated in accordance with the Company's compensation
practices for non-management directors. The components of this program were
disclosed by the Company in its proxy statement filed with the U.S. Securities
and Exchange Commission on March 6, 2020. Accordingly, she will receive a cash
retainer and an initial grant of time-vested restricted stock units, to be
pro-rated accordingly from the effective date of her election. Ms. Kissire will
also be reimbursed for expenses incurred on behalf of the Company, in accordance
with Company policy.

There are no arrangements or understandings between Ms. Kissire and any other person pursuant to which she was elected as director.


On October 14, 2020, the Company issued a press release announcing the election
of Ms. Kissire, a copy of which is attached hereto as Exhibit 99.1 and
incorporated by reference herein.
Item 9.01   Financial Statements and Exhibits.


(d) The following exhibit is being filed herewith:

   Exhibit
    Number                                                                                Description

  99.1                 Press Release dated October     14    , 2020

104                  Cover Page Interactive Data File (the cover page XBRL tags are
                     embedded within the inline XBRL document contained in
Exhibit 101).



                                       2

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© Edgar Online, source Glimpses

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