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):  May 1, 2014

 
NEENAH PAPER, INC.
(Exact Name Of Registrant As Specified In Charter)

 

Delaware	 	001-32240	 	20-1308307	
(State of Incorporation)	 	(Commission File No.)	 	(I.R.S. Employer
Identification No.)	
 
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 8.01 Other Events
 
On May 1, 2014, Neenah Paper, Inc. announced that its Board of Directors declared a $0.24 cash dividend on its common stock.  The dividend will be paid on June 3, 2014 to stockholders of record as of May 16, 2014. The press release announcing the declaration of the dividend is attached as Exhibit 99.1 to this Current Report on Form 8-K.
 
Item 9.01 Financial Statements and Exhibits
 
(d) Exhibits:

Exhibit No.	 	Description of Exhibit	
 	 	 	
99.1	 	Press release dated May 1, 2014.	
 
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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: May 2, 2014	/s/ Steven S. Heinrichs	
 	Steven S. Heinrichs
Senior Vice President, General Counsel and Secretary	
 
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EXHIBIT INDEX

Exhibit No.	 	Description of Exhibit	
 	 	 	
99.1	 	Press release dated May 1, 2014	
 
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EXHIBIT 99.1
 
Contact:  Neenah Paper, Inc.
 
Bill McCarthy
 
Vice President — Financial Analysis and Investor Relations
 
678-518-3278
 
Neenah Paper Declares Quarterly Dividend and Announces Annual Shareholders Meeting on May 22, 2014
 
ALPHARETTA, GEORGIA. May 1, 2014 - Neenah Paper, Inc. (NYSE:NP) announced today that its Board of Directors declared a regular quarterly cash dividend of $0.24 per share on the company’s common stock. The dividend will be payable on June 3, 2014 to stockholders of record as of close of business on May 16, 2014.
 
In addition, the Company announced that its 2014 Annual Meeting of Shareholders will be held on Thursday, May 22, 2014 at 10:00 a.m., Eastern Time. The Annual Meeting will be held at Neenah Paper’s corporate office, located at 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia 30005. Common stockholders of record as of end of business on March 31, 2014 are eligible to vote at the meeting.
 
About Neenah Paper, Inc.
 
Neenah is a leader in premium image and performance-based products, including filtration, specialized substrates used for tapes, labels and other products, and high-end printing papers. Products are marketed under well-known brands such as CLASSIC®, ASTROBRIGHTS®, ENVIRONMENT®, CRANE®, ROYAL SUNDANCE®, SOUTHWORTH® KIMDURA®, GESSNER®, JET-PRO® SofStretch™ and varitess®. Neenah is headquartered in Alpharetta, Georgia and its products are sold in over 70 countries worldwide from manufacturing operations in the United States and Germany. Additional information can be found at the company’s web site, www.neenah.com.