Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
The information set forth in Item 8.01 of this Current Report on Form 8-K is
incorporated by reference herein.
Item 8.01. Other Events.
On April 14, 2021, W. R. Grace & Co. ("Grace" or the "Company") entered into an
amendment (the "Amendment") to a certain letter agreement, dated February 1,
2021, by and among Grace, 40 North Management LLC, 40 North GP III LLC, 40 North
Latitude Master Fund Ltd. and 40 North Latitude Fund LP (collectively, "40
North").  Pursuant to the Amendment, Grace and 40 North agreed to extend the
nomination deadline for 40 North to submit candidates for election to the
Company's Board of Directors at the Company's 2021 Annual Meeting of
Shareholders to April 26, 2021.  Grace and 40 North also agreed not to make any
further public statements regarding the other party or the ongoing discussions
between the parties prior to April 26, 2021.
A copy of the press release announcing the entry of Grace and 40 North into the
Amendment is attached hereto as Exhibit 99.1 and is incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits.


(d)      Exhibits
Exhibit No.              Description of Exhibit                       Location
     99.1        Press release dated April 14, 2021         Filed herewith
      104      Cover Page Interactive Data File             Filed herewith
               (formatted as Inline XBRL and included in
               Exhibit 101)

Forward-looking statements This report and the exhibit hereto contain forward-looking statements, that is, information related to future, not past, events. Such statements generally include the words "believes," "plans," "intends," "targets," "will," "expects," "suggests," "anticipates," "outlook," "continues," or similar expressions. Forward-looking statements include, without limitation, statements regarding future: financial positions; results of operations; cash flows; financing plans; business strategy; operating plans; capital and other expenditures; impact of COVID-19 on Grace's business; competitive positions; growth opportunities for existing products; benefits from new technology; benefits from cost reduction initiatives; succession planning; and markets for securities. For these statements, Grace claims the protections of the safe harbor for forward-looking statements contained in Section 27A of the Securities Act and Section 21E of the Exchange Act. Grace is subject to risks and uncertainties that could cause actual results or events to differ materially from its projections or that could cause other forward-looking statements to prove incorrect. Factors that could cause actual results or events to differ materially from those contained in the forward-looking statements include, without limitation: risks related to foreign operations, especially in areas of active conflicts and in emerging regions; the costs and availability of raw materials, energy and transportation; the effectiveness of Grace's research and development and growth investments; acquisitions and divestitures of assets and businesses; developments affecting Grace's outstanding indebtedness; developments affecting Grace's pension obligations; legacy matters (including product, environmental, and other legacy liabilities) relating to past activities of Grace; its legal and environmental proceedings; environmental compliance costs (including existing and potential laws and regulations pertaining to climate change)? the inability to establish or maintain certain business relationships; the inability to hire or retain key personnel; natural disasters such as storms and floods; fires and force majeure events; the economics of our customers' industries, including the petroleum refining, petrochemicals, and plastics industries, and shifting consumer preferences; public health and safety concerns, including pandemics and quarantines; changes in tax laws and regulations; international trade disputes, tariffs, and sanctions; the potential effects of cyberattacks; and those additional factors set forth in Grace's most recent Annual Report on Form 10-K, quarterly reports on Form 10-Q, and current reports on Form 8-K, which have been filed with the Securities and Exchange Commission and are readily available on the internet at www.sec.gov. Grace's reported results should not be considered as an indication of its future performance. Readers are cautioned not to place undue reliance on Grace's projections and forward-looking statements, which speak only as of the dates those projections and statements are made. Grace undertakes no obligation to release publicly any revisions to the projections and forward-looking statements contained in this report and the exhibit hereto, or to update them to reflect events or circumstances occurring after the date of this report.

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