<SEC-DOCUMENT>0001181431-12-062466.txt : 20121205
<SEC-HEADER>0001181431-12-062466.hdr.sgml : 20121205
<ACCEPTANCE-DATETIME>20121205093812
ACCESSION NUMBER:		0001181431-12-062466
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20121205
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20121205
DATE AS OF CHANGE:		20121205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INNOSPEC INC.
		CENTRAL INDEX KEY:			0001054905
		STANDARD INDUSTRIAL CLASSIFICATION:	CHEMICALS & ALLIED PRODUCTS [2800]
		IRS NUMBER:				981081725
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13879
		FILM NUMBER:		121242400

	BUSINESS ADDRESS:	
		STREET 1:		8375 SOUTH WILLOW STREET
		CITY:			LITTLETON
		STATE:			CO
		ZIP:			80124
		BUSINESS PHONE:		303-792-5554

	MAIL ADDRESS:	
		STREET 1:		8375 SOUTH WILLOW STREET
		CITY:			LITTLETON
		STATE:			CO
		ZIP:			80124

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OCTEL CORP
		DATE OF NAME CHANGE:	19980209
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd362295.htm
<DESCRIPTION>APPOINTMENT OF MR. PADFIELD AS NED
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			Prepared By R.R. Donnelley Financial -- Form 8-K
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				<b>UNITED STATES </b>
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				<b>SECURITIES AND EXCHANGE COMMISSION</b>
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				<b>Washington, D.C. 20549</b>
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				<b>Form 8-K </b>
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				<b>CURRENT REPORT</b>
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				<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b>
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				<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;12/05/2012 </b>
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				<b>INNOSPEC INC.</b>
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				<b>(Exact name of registrant as specified in its charter)</b>
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				<b>Commission File Number:&nbsp;&nbsp;1-13879</b>
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								<b>Delaware</b>
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							&nbsp;&nbsp;
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								<b>98-0181725</b>
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								<b>(State or other jurisdiction of</b>
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							&nbsp;&nbsp;
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								<b>(IRS Employer</b>
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								<b>incorporation)</b>
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							&nbsp;&nbsp;
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								<b>Identification No.)</b>
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				<b>8375 South Willow Street, Littleton, Colorado, 80124</b>
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				<b>(Address of principal executive offices, including zip code)</b>
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				<b>303-792-5554</b>
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				<b>(Registrant&#146;s telephone number, including area code)</b>
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				<b> </b>
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				<b>(Former name or former address, if changed since last report)</b>
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			<b>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:<BR><BR></b>
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			<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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				<b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b>
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				On December 5, 2012, Innospec Inc. announced the appointment of Mr. Lawrence .J. Padfield, 56, to its Board of Directors. Mr. Padfield has been appointed with effect from December 1, 2012 until the next annual meeting of stockholders of the Company to be held on May 8, 2013, when he may be nominated for election for a further fixed period. Mr. Padfield fills the position left by the departure of Mr. Robert. E. Bew following the Company's 2012 annual meeting of stockholders. Mr. Padfield will serve on the Company's Compensation Committee.<p>Mr. Padfield will receive an annual fee paid quarterly and which is commensurate with that paid to the other non-employee directors. Mr. Padfield will be eligible to receive discretionary stock-based awards under the Non-Employee Directors Stock Option Plan.
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				<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b>
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				A copy of the press release dated December 5, 2012 announcing Mr. Padfield's appointment is attached as Exhibit 99.1 to this report on Form 8K.
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			<b>SIGNATURES</b>
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			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.
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							INNOSPEC INC.
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							Date: December 05, 2012
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							By:
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						/s/&nbsp;&nbsp;&nbsp;&nbsp;David.E. Williams</font>
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						David.E. Williams</font>
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						VP, General Counsel and Chief Compliance Officer
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			<b>EXHIBIT INDEX</b>
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								<b>Exhibit&nbsp;No.</b>
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								<b>Description</b></font>
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								EX-99.1
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								Press release dated December 5, 2012 re appointment of L. Padfield as NED</font>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>rrd362295_38868.htm
<DESCRIPTION>PRESS RELEASE DATED DECEMBER 5, 2012 RE APPOINTMENT OF L. PADFIELD AS NED
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<B><FONT size=5 face="sans-serif">PRESS RELEASE</FONT></B><BR>
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<B><FONT size=5 face="sans-serif">INNOSPEC APPOINTS LAWRENCE PADFIELD AS NON-EXECUTIVE DIRECTOR</FONT></B></P>
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<B><FONT size=2 face="sans-serif">Littleton, CO &#150; DEC 5, 2012 &#150; </FONT></B><FONT size=2 face="sans-serif">Innospec Inc. (NASDAQ: IOSP) has today announced that it has appointed Lawrence Padfield as Non-Executive Director. Mr. Padfield took
up his position with effect from Dec 1, 2012.</FONT></P>
<P align="left">
<FONT size=2 face="sans-serif">Mr. Padfield has almost 30 years of oil and gas experience, originally with Shell in pipelines and terminals, and more recently as Vice President of US Development Group LLC, a privately-held terminal development
company, specializing in building, owning and operating large scale rail-oriented terminals.</FONT></P>
<P align="left">
<FONT size=2 face="sans-serif">M. C. &#147;Bud&#148; Blackmore, Innospec Chairman said &#147;We are delighted to secure Larry&#146;s services, and I am pleased to welcome him to the Board. I and my fellow Board members very much look forward to
working with him &#147;</FONT></P>
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<FONT size=2 face="sans-serif">Patrick Williams, President and CEO said &#147;This is an excellent appointment, and Larry&#146;s experience in oil, gas and logistics will be of tremendous benefit to our businesses.&#148;</FONT></P>
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<B><FONT size=2 face="sans-serif">About Innospec Inc.</FONT></B><BR>
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<FONT size=2 face="sans-serif">Innospec Inc. is an international specialty chemicals company with approximately 850 employees in 20 countries. Innospec manufactures and supplies a wide range of specialty chemicals to markets in the Americas, Europe,
the Middle East, Africa and Asia-Pacific.  Innospec's Fuel Specialties business specializes in manufacturing and supplying the fuel additives that help improve fuel efficiency, boost engine performance and reduce harmful emissions. Innospec's
Performance Chemicals business provides effective technology-based solutions for our customers&#146; processes or products focused in the Personal Care; Household, Industrial &amp; Institutional; and Fragrance Ingredients markets. Innospec's Octane
Additives business is the world's only producer of tetra ethyl lead.</FONT></P>
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<B><FONT size=2 face="sans-serif">Forward-Looking Statements</FONT></B><BR>
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<FONT size=2 face="sans-serif">This press release contains certain "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical facts included or
incorporated herein may constitute forward-looking statements. Such forward-looking statements include statements (covered by words like &#147;expects,&#148; &#147;anticipates,&#148; &#147;may,&#148; &#147;believes&#148; or similar words or
expressions), for example, which relate to operating performance, events or developments that we expect or anticipate will or may occur in the future (including, without limitation, any of the Company&#146;s guidance in respect of sales, gross
margins, pension liabilities and charges, net income, growth potential and other measures of financial performance). Although forward-looking statements are believed by management to be reasonable when made, they are subject to certain risks,
uncertainties and assumptions, and our actual performance or results may differ materially from these</FONT></P>

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<FONT size=2 face="sans-serif">forward-looking statements. Additional information regarding risks, uncertainties and assumptions relating to the Company and affecting our business operations and prospects are described in the Company&#146;s Annual
Report on Form 10-K for the year ended December 31, 2011, and other reports filed with the U.S. Securities and Exchange Commission. You are urged to review our discussion of risks and uncertainties that could cause actual results to differ from
forward-looking statements under the heading "Risk Factors.&#148; The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as
required by law.</FONT></P>
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<FONT size=2 face="sans-serif">For more information about Innospec, please visit our website at www.innospecinc.com.</FONT></P>
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<B><FONT size=2 face="sans-serif">Contacts:</FONT></B><BR>
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<FONT size=2 face="sans-serif">Brian Watt</FONT><BR>
<FONT size=2 face="sans-serif">Innospec Inc.</FONT><BR>
<FONT size=2 face="sans-serif">+44-151-356-6241</FONT><BR>
<FONT size=2 face="sans-serif">Brian.Watt@innospecinc.com</FONT><BR>
<BR>
<FONT size=2 face="sans-serif">Robert D. Ferris</FONT><BR>
<FONT size=2 face="sans-serif">RF|Binder Partners</FONT><BR>
<FONT size=2 face="sans-serif">+1-212-994-7505</FONT><BR>
<U><FONT color="#0000ff" size=2 face="sans-serif">Robert.Ferris@RFBinder.com</FONT></U><BR>
<BR>
<FONT size=2 face="sans-serif">Dan Scorpio</FONT><BR>
<FONT size=2 face="sans-serif">RF|Binder Partners</FONT><BR>
<FONT size=2 face="sans-serif">+1-212-994-7609</FONT><BR>
<FONT size=2 face="sans-serif">Dan.scorpio@rfbinder.com</FONT><BR>
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