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 27, 2006
THE LUBRIZOL CORPORATION
(Exact name of registrant as specified in its charter)
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| Ohio
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1-5263
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34-0367600 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 29400 Lakeland Boulevard, Wickliffe, Ohio
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44092-2298 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (440) 943-4200
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 obligation of the registrant under any of the following provisions:
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))
Item 1.01 Entry into a Material Definitive Agreement
On June 27, 2006, the Organization and Compensation Committee of the Board of
Directors approved the base salary increase of James L. Hambrick and Charles P.
Cooley, each of whom is an executive officer named in the Summary Compensation Table
of The Lubrizol Corporation’s 2006 Proxy Statement. The new annual base salary for
each is effective October 6, 2006. Mr. Hambrick and Mr. Cooley were informed of
their respective increases on September 27, 2006.
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| Named Executive Officer |
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New Annual Base Salary |
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James L. Hambrick |
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862,479.02 |
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Charles P. Cooley |
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420,011.02 |
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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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THE LUBRIZOL CORPORATION
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Date: September 29, 2006
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By:
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/s/ Leslie M. Reynolds
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Name: Leslie M. Reynolds
Title: Corporate Secretary and Counsel |