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):  March 31, 2016

 

 

NEENAH PAPER, INC.

(Exact Name Of Registrant As Specified In Charter)

 

 

 

3460 Preston Ridge Road
Alpharetta, Georgia 30005
(Address of principal executive offices, including zip code)

 

(678) 566-6500
(Registrant’s telephone number, including area code)

 

Not applicable
(Former name or 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):

 

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 5.02(b) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On March 31, 2016, Edward Grzedzinski delivered notice of his intent to resign, for personal reasons, as a director of Neenah Paper, Inc. (the “Company”), to be effective as of the Company’s Annual Meeting of Shareholders on May 26, 2016.  Mr. Grzedzinski is a member of the Company’s Compensation Committee.  The Company has commenced a search for a new director to replace Mr. Grzedzinski.

 

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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.

 

		NEENAH PAPER, INC.
		(Registrant)
Date:	March 31, 2016	/s/ Steven S. Heinrichs
		Steven S. Heinrichs
		Senior Vice President, General Counsel and Secretary

 

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