<SEC-DOCUMENT>0000895345-19-000126.txt : 20190311
<SEC-HEADER>0000895345-19-000126.hdr.sgml : 20190311
<ACCEPTANCE-DATETIME>20190311101600
ACCESSION NUMBER:		0000895345-19-000126
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190310
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Termination of a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190311
DATE AS OF CHANGE:		20190311

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LUXFER HOLDINGS PLC
		CENTRAL INDEX KEY:			0001096056
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INORGANIC CHEMICALS [2810]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35370
		FILM NUMBER:		19671199

	BUSINESS ADDRESS:	
		STREET 1:		LUMNS LANE
		CITY:			MANCHESTER
		STATE:			X0
		ZIP:			M27 8LN
		BUSINESS PHONE:		44161300-0600

	MAIL ADDRESS:	
		STREET 1:		LUMNS LANE
		CITY:			MANCHESTER
		STATE:			X0
		ZIP:			M27 8LN
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ce8k_luxfer.htm
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    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">UNITED STATES</font></div>
    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Washington, D.C. 20549</font></div>
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    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">&#160;</font></div>
    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">CURRENT REPORT</font></div>
    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of<font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><br>
        </font>the Securities Exchange Act of 1934</font></div>
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    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Date of report (Date of earliest event reported): </font>March

        10, 2019</font></div>
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          PLC</font></font></div>
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            <div style="text-align: center;"><u><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">001-35370</font></font></u></div>
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            <div style="text-align: center;"><u><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">98-1024030</font></font></u></div>
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            <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-style: italic;">of incorporation)</font></div>
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            <div style="text-align: center;"><u><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Lumns Lane, Manchester</font></font></u></div>
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            <div style="text-align: center;"><u><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">M27 8LN</font></font></u></div>
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            <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-style: italic;">(Address of principal executive offices)</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">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 style="font-family: 'Times New Roman', serif; font-size: 10pt;"><u>see</u></font> General Instruction A.2. below):</font></div>
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            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">&#160;</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933
        (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter). Emerging growth company <font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font></font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
        new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</font>&#160;</font></div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 1.01.</font></div>
          </td>
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            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Entry into a Material Definitive Agreement.</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">On March 10, 2019, Luxfer Holdings PLC (NYSE: LXFR) (&#8220;Luxfer&#8221;), Luxfer Neo Inc. (formerly known as 2671219 Ontario Inc., a subsidiary of Luxfer), and
        Neo Performance Materials, Inc. (&#8220;Neo&#8221;) entered into a termination letter (the &#8220;Termination Letter&#8221;) to mutually terminate the previously disclosed arrangement agreement (the &#8220;Arrangement Agreement&#8221;) and the transactions contemplated thereunder.
        The full text of the Termination Letter is filed as Exhibit 2.1 and incorporated herein by reference.</font></div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 1.02.</font></font></div>
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            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Termination of a Material Definitive Agreement.</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Pursuant to the terms of the Termination Letter, Luxfer has agreed to terminate the Arrangement Agreement and reimburse Neo for its out-of-pocket
        expenses relating to the transactions contemplated by the Arrangement Agreement up to a maximum amount of US$3.5 million.</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">In accordance with their terms, the voting and support agreements with each of OPPS NPM S.&#192; R.L and OPPS II NPM S.&#192; R.L, shareholders of Neo, will also
        terminate upon termination of the Arrangement Agreement.</font></div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 8.01.</font></font></div>
          </td>
          <td style="width: 94%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Other Events.</font></div>
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    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">On March 10, 2019, Luxfer and Neo issued a joint press release announcing the termination of the Arrangement Agreement and the transaction
        contemplated thereunder. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.</font></div>
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              <div style="text-align: left; font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Item 9.01.</div>
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            <td style="width: 94%; vertical-align: top;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Financial Statements and Exhibits.</font></div>
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              <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">(d)</font></div>
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              <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-style: italic;">Exhibits.</font></div>
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      <font style="font-family: 'Times New Roman', serif; font-size: 10pt;">&#160; <br>
      </font></div>
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            <div style="text-align: left;"><u><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Exhibit No.</font></font></u></div>
          </td>
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            <div style="text-align: left;"><u><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Description</font></font></u></div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">&#160;</font></div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="text-align: left;"><a href="ce8kex2_1.htm"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">2.1</font></a></div>
          </td>
          <td style="width: 94%; vertical-align: top;">
            <div style="text-align: left;"><a href="ce8kex2_1.htm"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Termination Letter,
                  dated as of March 10, 2019, by and among Luxfer Holdings PLC, Luxfer Neo Inc. (formerly known as 2671219 Ontario Inc.), and Neo Performance Materials, Inc.</font></a></div>
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          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 94%; vertical-align: top;">&#160;</td>
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            <div style="text-align: left;"><a href="ce8kex99_1.htm"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">99.1</font></a></div>
          </td>
          <td style="width: 94%; vertical-align: top;">
            <div style="text-align: left;"><a href="ce8kex99_1.htm"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Joint Press Release of
                  Luxfer Holdings PLC and Neo Performance Materials, Inc. dated March 10, 2019</font></a></div>
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<TYPE>EX-2.1
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    <div style="text-align: right;"><font style="font-weight: bold; font-family: 'Times New Roman', serif; font-size: 10pt;"><u>Exhibit 2.1</u></font></div>
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            <div style="text-align: justify;"><font style="font-family: 'Book Antiqua', serif; font-size: 10pt; font-weight: bold;">BY EMAIL</font></div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">March 10, 2019</font></div>
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    <div style="text-align: left; margin-right: 162pt;"><font style="font-family: 'Book Antiqua', serif; font-size: 10pt;"><br>
        <font style="font-family: 'Book Antiqua', serif; font-size: 10pt;"><br>
        </font>Neo Performance Materials Inc.<font style="font-family: 'Book Antiqua', serif; font-size: 10pt;"><br>
        </font>121 King Street West, Suite 1740<font style="font-family: 'Book Antiqua', serif; font-size: 10pt;"><br>
        </font>Toronto, Ontario<font style="font-family: 'Book Antiqua', serif; font-size: 10pt;"><br>
        </font>Canada&#160;&#160; M5H 3T9<font style="font-family: 'Book Antiqua', serif; font-size: 10pt;"><br>
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            <div style="text-align: left; font-family: 'Times New Roman', serif; font-size: 10pt;">Attention:</div>
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            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Geoffrey R. Bedford,</font></div>
            <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">President and Chief Executive Officer</font></div>
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          <td rowspan="1" style="width: 3%; vertical-align: top;"><font style="font-family: 'Book Antiqua', serif; font-size: 10pt; font-weight: bold;">Re:</font></td>
          <td rowspan="1" style="width: 97%; vertical-align: top;"><font style="font-family: 'Book Antiqua', serif; font-size: 10pt; font-weight: bold;">Arrangement Agreement dated as of December 18, 2018 among Luxfer Holdings PLC, 2671219 Ontario Inc.,
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    &#160;
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Dear Sirs,</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">We refer to the arrangement agreement dated as of December 18, 2018 (the &#8220;<font style="font-family: 'Times New Roman', serif; font-size: 10pt;
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Pursuant to our recent discussions, the parties hereby terminate the proposed transaction contemplated by the Agreement, effective immediately. A copy
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        cause its affiliates and representatives not to, at any time, denigrate, through adverse or disparaging communication, whether written or oral, any other party (including its directors, officers, employees, affiliates, or other representatives), or
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Notwithstanding that the proposed transaction contemplated by the Agreement is being terminated prior to the Effective Time by the mutual agreement of
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Each party further agrees to&#160; release, remise and forever discharge each other and each of such other party&#8217;s successors and assigns of and from any
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        each of them now have or hereafter may have against each other party or any of such other party&#8217;s successors and assigns arising out of or relating to the Agreement (the &#8220;<font style="font-family: 'Times New Roman', serif; font-size: 10pt;
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">The termination of the Agreement pursuant to Section 7.2(1)(a) of the Agreement shall be effective immediately. The Release shall be effective upon the
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                <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">/s/ <font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Alok Maskara</font></div>
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                <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">President and Chief Executive Officer</font></div>
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                      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">/s/ <font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Alok Maskara</font></div>
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                    <td style="WIDTH: 25.92%; VERTICAL-ALIGN: top"> <font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Alok Maskara</font> </td>
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    <div style="text-align: right;"><font style="font-weight: bold; font-family: 'Times New Roman', serif; font-size: 10pt;"><u>Exhibit 99.1</u></font></div>
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    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Luxfer Holdings and Neo Performance Materials<font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><br>
        </font>Mutually Agree to Terminate Acquisition Agreement</font></div>
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    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">MANCHESTER, England &amp; TORONTO, Canada</font> &#8212; <font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">March 10, 2019 - </font>(BUSINESS WIRE) &#8211;&#160;<font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Luxfer Holdings PLC (NYSE:
          LXFR)&#160;</font>(&#8220;Luxfer&#8221;) and Neo Performance Materials Inc. (TSX: NEO) (&#8220;Neo Performance Materials&#8221; or &#8220;Neo&#8221;)<font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">&#160;</font>today announced that the companies have
        mutually agreed to terminate the previously announced transaction (the &#8220;Neo Acquisition&#8221;) under&#160; which Luxfer would have acquired Neo for US$612 million* in cash and stock.</font></div>
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    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">About Luxfer Holdings PLC</font></div>
    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Luxfer is a global manufacturer of highly-engineered advanced materials, which focuses on value creation by using its broad array of technical
        knowhow and proprietary technologies. Luxfer&#8217;s high-performance materials, components, and high-pressure gas containment devices are used in defense and emergency response, healthcare, transportation, and general industrial settings. For more
        information, visit www.luxfer.com. Luxfer is listed on the New York Stock Exchange and its ordinary shares trade under the symbol LXFR.</font></div>
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    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">About Neo Performance Materials</font></div>
    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Neo Performance Materials is a global leader in the innovation and manufacturing of rare earth and rare metal-based functional materials, which are
        essential inputs to high technology, high growth, future-facing industries. The business of Neo Performance Materials is organized along three segments: Magnequench, Chemicals &amp; Oxides and Rare Metals. Neo Performance Materials is headquartered
        in Toronto, Canada with corporate offices in Greenwood Village, Colorado, and Beijing, China. Neo Performance Materials operates globally with sales and production across 10 countries, being Japan, China, Thailand, Estonia, Singapore, Germany,
        United Kingdom, Canada, United States and South Korea. For more information, please visit&#160;www.neomaterials.com. Neo Performance Materials is listed on the Toronto Stock Exchange and its common shares trade under the symbol NEO.</font></div>
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    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">*Note: Transaction value based on share price at close of business on December 14, 2018.</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Luxfer Investor Contact:</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Douglas A. Fox, CFA</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director, Investor Relations</font></div>
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    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Cassandra Stanford</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Communications Specialist</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">+1 951-341-2375</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Investor.relations@luxfer.com</font></div>
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    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Neo Investor Contact:</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Ali Mahdavi</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Investor Relations</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">(416) 962-3300</font></div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Email: ir@neomaterials.com</font></div>
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