UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 12, 2005
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MacDermid, Incorporated
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(Exact name of registrant as specified in its charter)
Connecticut 1-13889 06-0435750
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation ) File Number) Identification No.)
1401 Blake Street, Denver, Colorado 80202
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (720) 479-3060
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None
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(Former name, former address and former fiscal year, if changed
since last report.
ITEM 8.01. Other Events
The 8K previously filed on May 12, 2005 had an incorrect number of board
authorized shares for repurchase. The amended authorization is shown below.
Today the board passed the following resolution increasing the authorization to
repurchase the company common stock:
Resolved, that the Chief Executive Officer of the Company is hereby authorized,
on behalf of the Company, to repurchase up to an aggregate total of 5 million
shares of the Company's common stock on such terms and conditions as are
acceptable to the Chief Executive Officer in said officer's individual
discretion, and that the Chief Execitive Officer is authorized to take such acts
and sign such documents on behalf of the Company as are reasonably necessary to
effectuate this resolution; and
Resolved, that the 5 million aggregate total provided for in the foregoing
resolution shall limit and be inclusive of any currently unused share repurchase
authorization provided for in previous resolutions only as to the total number
of shares authorized to be repurchased as of the date hereof.
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 thereunto duly authorized.
MacDermid, Incorporated
(Registrant)
Date: May 12, 2005 /s/ John L. Cordani
Corporate Secretary and General Counsel