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) December 31, 1997 HNA HOLDINGS, INC. (Exact name of registrant as specified in its charter) DELAWARE 33-13326 13-5568434 (State or other juris- (Commission (IRS Employer diction of incorporation) File Number) Identification No.) 30 INDEPENDENCE BOULEVARD WARREN, NEW JERSEY 07059 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (908) 231-2000 Hoechst Celanese Corporation (Former name or former address, if changed since last report.) Item 5. Other Events Hoechst Celanese Corporation has changed its name to HNA Holdings, Inc., effective January 2, 1998. The name change of the Company is part of the worldwide realignment of the Hoechst Group. Also, as of January 1, 1998, several operating divisions have become stand-alone entities which are wholly owned by the Company. In addition, as part of this realignment, William B. Harris resigned as Senior Vice President and Director of the Company in December 1997. He continues to be President of Trevira, the worldwide fibers business of Hoechst AG. In December 1997, Thomas F. Kennedy retired and resigned as Chairman of the Board of Directors, President and Chief Executive Officer of the Company, and in December 1997, Harry R. Benz retired and resigned as Senior Vice President- Finance, Chief Financial Officer and Director of the Company. The present directors and executive officers of the Company are as follows: Name Position(s) with the Company - ---- ---------------------------- David A. Jenkins President, Chief Executive Officer, General Counsel and Director Michael E. Grom Vice President & Treasurer, and Director Ronald K. Silversten Vice President-Human Resources Raymond W. Smedley Vice President-Finance, Chief Financial Officer, Controller and Director 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, HNA Holdings, Inc. January 14, 1998 /s/ R. W. Smedley ----------------- Date R. W. Smedley Vice President-Finance, Chief Financial Officer and Controller