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): 03/12/2008
Commission File
Number
| Exact name of registrant as specified in
its charter; State or other jurisdiction of incorporation;
Address of principal executive offices;
and Registrant's telephone number including area code
| IRS Employer
Identification
Number
|
001-32956 | NewPage Holding Corporation
Delaware
8540 Gander Creek Drive Miamisburg, Ohio 45342
877.855.7243 | 05-0616158 |
333-125952 | NewPage Corporation
Delaware
8540 Gander Creek Drive Miamisburg, Ohio 45342
877.855.7243 | 05-0616156 |
|
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
On March 12, 2008, the Registrants received the resignation of Robert S. Silberman from the boards of directors and compensation and compliance committees of NewPage Holding Corporation and NewPage Corporation effective as of that date. There were no disagreements between Mr. Silberman and the Registrants that resulted in Mr. Silberman's resignation.On March 12, 2008, the board of directors of NewPage Holding Corporation and the board of directors of NewPage Corporation elected Charles E. Long to fill the open directorship position on their respective boards. Mr. Long was also appointed to the compensation committee of each registrant. Mr. Long has been a member of the board of directors of NewPage Group Inc., the parent of NewPage Holding Corporation, since December 2007. Mr. Long is a former vice chairman of Citicorp and its principal subsidiary, Citibank. Mr. Long held various positions during his career with Citicorp, which began in 1972. Mr. Long is also a director of The Drummond Company and Introge n Therapeutics, Inc.
Signature(s)
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.
| | | | | | NewPage Holding Corporation |
| |
| |
| Date: March 18, 2008 | | | | By: | | /s/ Jason W. Bixby
|
| | | | | | | | | Jason W. Bixby |
| | | | | | | | | Senior Vice President and Chief Financial Officer |
| |
| |
| | | | | | NewPage Corporation |
| |
| |
| Date: March 18, 2008 | | | | By: | | /s/ Jason W. Bixby
|
| | | | | | | | | Jason W. Bixby |
| | | | | | | | | Senior Vice President and Chief Financial Officer |
| |
| |
