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): June 9, 2010
CF Industries Holdings, Inc.
(Exact name of Registrant as specified in its charter)
| Delaware |
| 001-32597 |
| 20-2697511 |
| 4 Parkway North, Suite 400 (Address of principal |
|
60015 |
Registrant’s telephone number, including area code: (847) 405-2400
(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):
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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 9, 2010, the board of directors (the “Board”) of CF Industries Holdings, Inc. (the “Company”) elected Stephen J. Hagge to the Board, effective immediately, to hold office as a Class II director until the Company’s annual meeting of stockholders in 2013. In connection with his election, Mr. Hagge has been appointed to serve as a member of the Company’s audit committee. With Mr. Hagge’s election, the Board now has nine directors, six of whom are independent.
Mr. Hagge will receive a cash retainer of $55,000 and a restricted stock grant with a fair market value of $100,000 in connection with his election as a director.
On June 14, 2010, the Company issued a press release regarding Mr. Hagge’s election. A copy of the press release is filed as an exhibit to this Current Report on Form 8-K and is incorporated by reference into this Item 5.02.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
| Description of Exhibit |
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| 99.1 |
| Press Release Issued by CF Industries Holdings, Inc. on June 14, 2010 |
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.
| Date: June 14, 2010 | CF INDUSTRIES HOLDINGS, INC. | |
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| By: | /s/ Douglas C. Barnard |
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| Name: | Douglas C. Barnard |
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| Title: | Vice President, General Counsel, and Secretary |