UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 13, 2005
ISP CHEMCO INC.
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
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(State or Other Jurisdiction of Incorporation)
333-17827-01 51-0382622
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(Commission File Number) (IRS Employer Identification No.)
300 DELAWARE AVENUE
SUITE 303
WILMINGTON, DELAWARE 19801
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(Address of Principal Executive Offices) (Zip Code)
(302) 427-5818
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(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
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(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 (see General Instruction A.2. below):
|_| 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))
ADDITIONAL REGISTRANTS
Address, including zip
code and telephone
State or other number, including area
jurisdiction of Registration No./I.R.S. code, of registrant's
Exact name of registrant as incorporation or Employer Identification principal executive
as specified in its charter organization No. offices
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ISP Chemicals Inc. Delaware 333-70144-08/ Route 95 Industrial Area
22-3807357 P.O. Box 37
Calvert City, KY 42029
(270) 395-4165
ISP Minerals Inc. Delaware 333-70144-07/ 34 Charles Street
22-3807370 Hagerstown, MD 21740
(301) 733-4000
ISP Technologies Inc. Delaware 333-70144-09/ 4501 Attwater Avenue and
22-3807372 State Highway 146
Texas City, TX 77590
(409) 945-3411
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
(b) On September 13, 2005, Mr. Peter J. Ganz resigned from the board of
directors of ISP Chemco Inc. (the "Company"), effective September 23, 2005.
ITEM 8.01. OTHER EVENTS
On September 13, 2005, Mr. Ganz resigned his positions as Senior Vice
President, General Counsel and Secretary of the Company, effective September 23,
2005, after ten years of service with the Company in various positions, in order
to pursue another opportunity. Mr. Ganz also resigned his positions and
directorships from all other affiliated companies, including International
Specialty Holdings Inc. Mr. Marc J. Kurzman, who has frequently acted as outside
counsel to the Company over the past several years, will serve as Acting General
Counsel and will take over Mr. Ganz's duties until a new General Counsel is
hired by the Company.
SIGNATURE
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.
ISP CHEMCO INC.
ISP CHEMICALS INC.
ISP MINERALS INC.
ISP TECHNOLOGIES INC.
Dated: September 19, 2005 By: /s/ Kenneth M. McHugh
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Name: Kenneth M. McHugh
Title: Vice President and Controller