<SEC-DOCUMENT>0001299933-15-001823.txt : 20151221
<SEC-HEADER>0001299933-15-001823.hdr.sgml : 20151221
<ACCEPTANCE-DATETIME>20151221103843
ACCESSION NUMBER:		0001299933-15-001823
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20151218
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:		20151221
DATE AS OF CHANGE:		20151221

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:		151298614

	BUSINESS ADDRESS:	
		STREET 1:		8310 SOUTH VALLEY HIGHWAY
		STREET 2:		SUITE 350
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-566-0528

	MAIL ADDRESS:	
		STREET 1:		8310 SOUTH VALLEY HIGHWAY
		STREET 2:		SUITE 350
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OCTEL CORP
		DATE OF NAME CHANGE:	19980209
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<TYPE>8-K
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<DESCRIPTION>LIVE FILING
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<TITLE> Innospec Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	December 18, 2015
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	Innospec Inc.
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	(Exact name of registrant as specified in its charter)
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	Delaware
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	1-13879
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	98-0181725
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
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	of incorporation)
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	File Number)
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	Identification No.)
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	8310 South Valley Highway, Suite 350, Englewood, Colorado
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	CO 80112
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	(303) 792 5554
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<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>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(d) On December 18, 2015, the Board of Directors of Innospec Inc. (the "Company") elected David Landless as a director of the Company, effective January 1, 2016 to hold office until the 2016 annual meeting of stockholders of the Company. Mr. Landless has been appointed to the Audit Committee of the Board of Directors.<br><br>Mr. Landless will receive the same annual retainer as paid to other outside directors and Audit Committee members of the Board of Directors of the Company, beginning for each such retainer with the quarterly installment for the quarter ending March 31, 2016, as described in the "Director Compensation" section of the Company&#x2019;s proxy statement filed with the Securities and Exchange Commission March 20, 2015.<br><br>A copy of the press release announcing the appointment of Mr. Landless is attached as Exhibit 99.1 hereto and incorporated by reference herein.<br><br>
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits<br>See the attached exhibit index, which is incorporated herein by reference.<br>
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	SIGNATURES
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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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	&nbsp;&nbsp;
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	December 21, 2015
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	By:
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<I>
	David E. Williams
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	Name: David E. Williams
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	Title: VP, General Counsel, CCO and Corporate Secretary
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	Exhibit&nbsp;Index
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	Exhibit No.
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	99.1
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Press Release announcing the appointment of David Landless as a director
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>PRESS RELEASE</B></FONT>



<P align="center" style="font-size: 12pt"><FONT style="font-size: 11pt"><B>INNOSPEC ANNOUNCES APPOINTMENT OF DAVID LANDLESS AS DIRECTOR</B></FONT>



<P align="left" style="font-size: 11pt"><FONT style="font-size: 10pt"><B>Englewood, CO. &#150; Dec 21, 2015 </B>&#150; Innospec, Inc. (NASDAQ:&nbsp; IOSP) today announced that it has
appointed David Landless as a non-employee director, effective January&nbsp;1, 2016.
</FONT>

<P align="left" style="font-size: 10pt">Mr.&nbsp;Landless is the Group Finance Director of Bodycote PLC, and a non-executive director of Luxfer
Holdings PLC. He will serve on the Audit Committee and is appointed for an initial term until the
Shareholders Meeting in May&nbsp;2016.


<P align="left" style="font-size: 10pt">The Board of Innospec will be expanded to eight members until the shareholders meeting, when it
will revert to seven through the resignation of Mr.&nbsp;Martin M. Hale as Director at that time, which
has been previously announced.


<P align="left" style="font-size: 10pt">Milton C. Blackmore, Chairman of Innospec, said, &#147;We are delighted to have recruited Mr.&nbsp;Landless
to join our Board. His wealth of experience will help us provide continued high levels of
corporate guidance and oversight into the next phase of Innospec&#146;s growth and development.&#148;


<P align="left" style="font-size: 10pt">David Landless added, &#147;I am very pleased to be joining Innospec at this exciting time, and I look
forward to contributing to the on-going directorial work of the Board.&#148;<B>About Innospec Inc.</B>


<P align="left" style="font-size: 10pt">Innospec Inc. is an international specialty chemicals company with approximately 1300 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. The Fuel Specialties business
specializes in manufacturing and supplying the fuel additives that help improve fuel efficiency,
boost engine performance and reduce harmful emissions. This business also contains Oilfield
Specialties which provides specialty chemicals for oil & gas drilling and production operations.
Innospec&#146;s Performance Chemicals business provides effective technology-based solutions for our
customers&#146; processes or products focused in the Personal Care and Polymers markets. Innospec&#146;s
Octane Additives business is the world&#146;s only producer of tetra ethyl lead.


<P align="left" style="font-size: 10pt"><B>Contacts:</B>


<P align="left" style="font-size: 10pt">Brian Watt
<BR>
Innospec Inc.
<BR>
&#043;44-151-356-6241
<BR>
Brian.Watt@innospecinc.com


<P align="left" style="font-size: 10pt">Chloe Miller
<BR>
RF|Binder Partners
<BR>
&#043;1-212-994-7636
<BR>
Chloe.Miller@RFBinder.com



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