Основная статистика
| CIK | 813621 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to AMCOL International Corp.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 1-14447 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 19, 2014 |
S-8 POS Registration No. 033-21141 Registration No. 033-34109 Registration No. 033-55540 Registration No. 033-73348 Registration No. 333-00581 Registration No. 333-56017 Registration No. 333-68664 Registration No. 333-110500 Registration No. 333-135491 Registration No. 333-166613 As filed with the Securities and Exchange Commission on May 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| May 9, 2014 |
8-K 1 d725572d8k.htm 8-K 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 9, 2014 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-14447 36-0724340 State of Other Jurisdiction of |
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| May 9, 2014 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 20, 2014, pursuant to the provisions of Rule 12d2-2 (a). |
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| May 9, 2014 |
AMENDED AND RESTATED BYLAWS OF AMCOL INTERNATIONAL CORPORATION (Adopted as of May 9, 2014) ARTICLE I EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF AMCOL INTERNATIONAL CORPORATION (Adopted as of May 9, 2014) ARTICLE I STOCKHOLDERS 1.1. Place of Meetings. All meetings of stockholders shall be held at such place within or without the State of Delaware as may be designated from time to time by the Board of Directors, the Chairman of the Board (if any), the President or the Secretary. 1.2. Annual |
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| May 9, 2014 |
MINERALS TECHNOLOGIES COMPLETES ACQUISITION OF AMCOL INTERNATIONAL EX-(a)(5)(J) Exhibit (a)(5)(J) MINERALS TECHNOLOGIES COMPLETES ACQUISITION OF AMCOL INTERNATIONAL NEW YORK, NY –May 9, 2014–Minerals Technologies Inc. |
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| May 9, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 5 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| May 9, 2014 |
MINERALS TECHNOLOGIES COMPLETES TENDER OFFER FOR OUTSTANDING SHARES OF AMCOL INTERNATIONAL EX-(a)(5)(I) Exhibit (a)(5)(I) MINERALS TECHNOLOGIES COMPLETES TENDER OFFER FOR OUTSTANDING SHARES OF AMCOL INTERNATIONAL NEW YORK, NY–May 9, 2014–Minerals Technologies Inc. |
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| May 9, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 7 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| May 9, 2014 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AMCOL INTERNATIONAL CORPORATION EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMCOL INTERNATIONAL CORPORATION FIRST: The name of the corporation (hereinafter called the “Corporation”) is AMCOL International Corporation. SECOND: The address, including street, number, city and county, of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, in the City of Wilmington, Cou |
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| May 8, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 4 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| May 8, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 6 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| May 2, 2014 |
MINERALS TECHNOLOGIES EXTENDS TENDER OFFER FOR OUTSTANDING SHARES OF AMCOL INTERNATIONAL EX-(a)(5)(H) Exhibit (a)(5)(H) MINERALS TECHNOLOGIES EXTENDS TENDER OFFER FOR OUTSTANDING SHARES OF AMCOL INTERNATIONAL NEW YORK, NY–May 2, 2014–Minerals Technologies Inc. |
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| May 2, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 5 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| May 2, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 3 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| April 28, 2014 |
EX-(a)(5)(G) Exhibit (a)(5)(G) Q1 2014 Minerals Technologies Inc. Earnings Conference Call April 25, 2014 10:00 AM New York time / 3:00 PM London time Operator Good day, ladies and gentlemen, and welcome to the first-quarter 2014 Minerals Technologies Inc. earnings conference call. (Operator Instructions) As a reminder, this conference call is being recorded. I would now like to introduce your hos |
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| April 28, 2014 |
MINERALS TECHNOLOGIES Minerals Technologies Inc. First Quarter 2014 Conference Call EX-(a)(5)(F) Exhibit (a)(5)(F) MINERALS TECHNOLOGIES Minerals Technologies Inc. First Quarter 2014 Conference Call MINERALS TECHNOLOGIES This presentation may contain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995 which describe or are based on current expectations. Actual results may differ materially from these expectations. In addition, a |
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| April 28, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 4 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| April 18, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 3 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| April 18, 2014 |
MINERALS TECHNOLOGIES EXTENDS TENDER OFFER FOR OUTSTANDING SHARES OF AMCOL INTERNATIONAL EX-99.(a).(5).(D) Exhibit (a)(5)(D) MINERALS TECHNOLOGIES EXTENDS TENDER OFFER FOR OUTSTANDING SHARES OF AMCOL INTERNATIONAL NEW YORK, NY — April 18, 2014 — Minerals Technologies Inc. (NYSE: MTX) announced today that it has extended its tender offer to purchase all outstanding shares of AMCOL International Corporation (NYSE: ACO) for $45.75 per share in cash. All terms and conditions of the tender |
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| April 18, 2014 |
Annual Report - AMCOL INTERNATIONAL CORPORATION 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2013 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14 |
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| April 18, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 2 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| April 10, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 2 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| April 7, 2014 |
CORRESP April 7, 2014 VIA EDGAR AND OVERNIGHT DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| April 7, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 1 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| April 7, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Amendment No. 1 Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COMMON STOCK, |
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| April 1, 2014 |
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): April 2, 2014 (March 27, 2014) AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Com |
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| March 21, 2014 |
EX-99.(e)(3) Exhibit (e)(3) January 14, 2014 John Hughes Chairman of the Board Ryan McKendrick President and CEO AMCOL International Corporation 2870 Forbs Avenue Hoffman Estates, IL 60192 Dear John and Ryan: In connection with the consideration by Minerals Technologies Inc. (“MTI”) of a possible negotiated transaction (a “Potential Transaction”) between MTI and AMCOL International Corporation (th |
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| March 21, 2014 |
EX-99.(a)(1)(B) Exhibit (a)(1)(B) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Letter of Transmittal To Tender Shares of Common Stock of AMCOL International Corporation at $45.75 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated March 21, 2014 by MA Acquisition Inc. a wholly owned subsidiary of Minerals Technologies Inc. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE |
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| March 21, 2014 |
SC 14D9 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 21, 2014 |
SC TO-T 1 d696454dsctot.htm SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (Issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons (Offerors)) COM |
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| March 21, 2014 |
MINERALS TECHNOLOGIES COMMENCES TENDER OFFER FOR ALL OUTSTANDING SHARES OF AMCOL Exhibit (a)(5)(D) MINERALS TECHNOLOGIES COMMENCES TENDER OFFER FOR ALL OUTSTANDING SHARES OF AMCOL NEW YORK, NY —March 21, 2014—Minerals Technologies Inc. |
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| March 21, 2014 |
EX-99.(a)(1)(G) Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely pursuant to the Offer to Purchase, dated March 21, 2014, and the related Letter of Transmittal, and any amendments or supplements to such Offer to Purchase or Letter of Transmittal. The Purchaser (as define |
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| March 21, 2014 |
EX-99.(a)(1)(E) Exhibit (a)(1)(E) Letter to Clients with Respect to Offer to Purchase All Outstanding Shares of Common Stock of AMCOL International Corporation at $45.75 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated March 21, 2014 by MA Acquisition Inc. a wholly owned subsidiary of Minerals Technologies Inc. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 9:00 A.M., NEW YORK CITY |
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| March 21, 2014 |
EX-99.(a)(1)(A) Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of AMCOL International Corporation at $45.75 Per Share, Net in Cash, by MA Acquisition Inc. a wholly owned subsidiary of Minerals Technologies Inc. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 9:00 A.M., NEW YORK CITY TIME, ON APRIL 18, 2014, UNLESS THE OFFER IS EXTENDED (SUCH DA |
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| March 21, 2014 |
EX-99.(a)(1)(C) Exhibit (a)(1)(C) Notice of Guaranteed Delivery for Offer to Purchase All Outstanding Shares of Common Stock of AMCOL International Corporation at $45.75 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated March 21, 2014 by MA Acquisition Inc. a wholly owned subsidiary of Minerals Technologies Inc. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 9:00 A.M., NEW YORK CITY |
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| March 21, 2014 |
[Remainder of page intentionally left blank] EX-99.(d)(2) Exhibit (d)(2) 622 Third Avenue 38th Floor New York, NY 10017-6707 Tel (212) 878-1876 Fax (212) 878-1877 Cell (412) 417-7510 [email protected] Joseph C. Muscari Executive Chairman November 6, 2013 AMCOL International Corporation 2870 Forbs Avenue Hoffman Estates, IL 60192 Attn: Ryan McKendrick, President and Chief Executive Officer CONFIDENTIAL Ladies and Gentlemen: In c |
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| March 21, 2014 |
EX-99.(a)(1)(D) Exhibit (a)(1)(D) Letter to Brokers and Dealers with Respect to Offer to Purchase All Outstanding Shares of Common Stock of AMCOL International Corporation at $45.75 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated March 21, 2014 by MA Acquisition Inc. a wholly owned subsidiary of Minerals Technologies Inc. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 9:00 A.M., NE |
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| March 21, 2014 |
Request for Taxpayer Identification Number and Certification EX-99.(a)(1)(F) Exhibit (a)(1)(F) Form W-9 (Rev. August 2013) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Print or type See Specific Instructions on page 2. Name (as shown on your income tax return) Business name/disregarded entity name, if different from above Check appropriate |
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| March 19, 2014 |
EX-99.1 Exhibit 99.1 Minerals Technologies Inc.’s Agreed Acquisition of AMCOL International – Conference Call March 18, 2014 10:00 AM New York time / 2:00 PM London time Operator Good day, ladies and gentlemen. This conference call is concerning Minerals Technologies’ acquisition of AMCOL International. (Operator Instructions) As a reminder, today’s call is being recorded. I would now like to turn |
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| March 19, 2014 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons) COMMON STOCK, PAR VALUE $0.01 PER SHARE (T |
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| March 18, 2014 |
EX-99.1 MTI & AMCOL Creating a Global Leader in Minerals Exhibit 99.1 IMPORTANT INFORMATION The tender offer referred to in this presentation has not yet commenced. This presentation is for informational purposes only and it is neither an offer to purchase nor a solicitation of an offer to sell shares of AMCOL’s common stock. At the time any such tender offer is commenced, MTI will file a Tender O |
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| March 18, 2014 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company (issuer)) MA ACQUISITION INC. a wholly owned subsidiary of MINERALS TECHNOLOGIES INC. (Names of Filing Persons) COMMON STOCK, PAR VALUE $0.01 PER SHARE (T |
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| March 11, 2014 |
Imerys withdraws its offer for the acquisition of AMCOL EX-99.(A)(1)(J) Exhibit (a)(1)(J) PRESS RELEASE PARIS, MARCH 10, 2014 Imerys withdraws its offer for the acquisition of AMCOL Imerys confirms today the termination by AMCOL International Corporation (NYSE: ACO, AMCOL) of the Agreement and Plan of Merger between Imerys and AMCOL, dated February 11, 2014, as amended. The termination follows Imerys’ decision, on March 7, not to increase its offer pri |
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| March 11, 2014 |
- AMENDMENT NO. 3 TO SCHEDULE TO Amendment No. 3 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA (Names of Filing Person |
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| March 10, 2014 |
8-K 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): March 10, 2014 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-15661 36-0724340 State of Other Jurisdiction of Incorporation Comm |
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| March 10, 2014 |
MINERALS TECHNOLOGIES TO ACQUIRE AMCOL INTERNATIONAL EX-99.1 Exhibit 99.1 MINERALS TECHNOLOGIES TO ACQUIRE AMCOL INTERNATIONAL MTI and AMCOL Enter into Definitive Merger Agreement NEW YORK, NY and HOFFMAN ESTATES, IL—March 10, 2014—Minerals Technologies Inc. (NYSE: MTX) and AMCOL International Corporation (NYSE: ACO) announced today that they have signed a definitive merger agreement under which MTI will acquire AMCOL for $45.75 per share in cash, o |
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| March 10, 2014 |
JPMORGAN CHASE BANK, N.A. J.P. MORGAN SECURITIES LLC 383 Madison Avenue New York, New York 10179 EX-10.1 Exhibit 10.1 EXECUTION VERSION JPMORGAN CHASE BANK, N.A. J.P. MORGAN SECURITIES LLC 383 Madison Avenue New York, New York 10179 CONFIDENTIAL March 6, 2014 Minerals Technologies Inc. 622 Third Avenue 38th Floor New York, NY 10017 Attention: Mr. Douglas T. Dietrich Project Blacklight $1,760,000,000 Senior Secured Credit Facilities Commitment Letter Ladies and Gentlemen: You have advised JPMo |
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| March 10, 2014 |
MINERALS TECHNOLOGIES TO ACQUIRE AMCOL INTERNATIONAL EX-99.1 Exhibit 99.1 MINERALS TECHNOLOGIES TO ACQUIRE AMCOL INTERNATIONAL MTI and AMCOL Enter into Definitive Merger Agreement NEW YORK, NY and HOFFMAN ESTATES, IL—March 10, 2014—Minerals Technologies Inc. (NYSE: MTX) and AMCOL International Corporation (NYSE: ACO) announced today that they have signed a definitive merger agreement under which MTI will acquire AMCOL for $45.75 per share in cash, o |
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| March 10, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 6 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| March 10, 2014 |
AMENDMENT NO. 3 TO AGREEMENT AND PLAN OF MERGER EX-2.2 Exhibit 2.2 AMENDMENT NO. 3 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 3, dated as of March 8, 2014 (this “Amendment”), to the AGREEMENT AND PLAN OF MERGER, dated as of February 11, 2014, as amended by Amendment No. 1 to Agreement and Plan of Merger, dated as of February 26, 2014, and by Amendment No. 2 to Agreement and Plan of Merger, dated as of March 4, 2014, by and among Imerys |
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| March 10, 2014 |
EX-2.1 2 d688193dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER Dated as of March 10, 2014 by and among MINERALS TECHNOLOGIES INC., MA ACQUISITION INC. and AMCOL INTERNATIONAL CORPORATION TABLE OF CONTENTS Page Article I The Offer 2 Section 1.1 The Offer 2 Section 1.2 Company Actions 4 Section 1.3 Directors 5 Article II The Merger 7 Section 2.1 The Merger 7 Section 2.2 Closing 7 Section |
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| March 10, 2014 |
SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company) AMCOL International Corporation (Names of Persons Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 02341W10 |
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| March 10, 2014 |
8-K 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): March 10, 2014 MINERALS TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) Delaware 1-11430 25-1190717 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 10, 2014 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER Dated as of March 10, 2014 by and among MINERALS TECHNOLOGIES INC., MA ACQUISITION INC. and AMCOL INTERNATIONAL CORPORATION TABLE OF CONTENTS Page Article I The Offer 2 Section 1.1 The Offer 2 Section 1.2 Company Actions 4 Section 1.3 Directors 5 Article II The Merger 7 Section 2.1 The Merger 7 Section 2.2 Closing 7 Section 2.3 Effective Time 7 Secti |
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| March 7, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 5 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| March 7, 2014 |
EX-99.(a)(5)(J) Exhibit (a)(5)(J) FOR IMMEDIATE RELEASE AMCOL International Corporation Board of Directors Determines Revised Minerals Technologies Proposal is Superior to Imerys Transaction HOFFMAN ESTATES, IL – MARCH 6, 2014 – AMCOL International Corporation (NYSE: ACO) (“AMCOL” or the “Company”) today announced that its Board of Directors has determined in good faith, after consultation with it |
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| March 5, 2014 |
AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER EX-2.1 EXHIBIT 2.1 AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 2, dated as of March 4, 2014 (this “Amendment”), to the AGREEMENT AND PLAN OF MERGER, dated as of February 11, 2014, as amended by Amendment No. 1 to Agreement and Plan of Merger, dated as of February 26, 2014, by and among Imerys SA, a corporation organized under the laws of France (“Parent”), Imerys Minerals De |
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| March 5, 2014 |
- AMENDMENT NO. 2 TO SCHEDULE TO Amendment No. 2 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA (Names of Filing Person |
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| March 5, 2014 |
8-K 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): March 4, 2014 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-15661 36-0724340 State of Other Jurisdiction of Incorporation Commi |
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| March 5, 2014 |
EX-99.(a)(5)(I) Exhibit (a)(5)(I) PERSONAL AND CONFIDENTIAL March 4, 2014 Board of Directors AMCOL International Corporation 2870 Forbs Avenue, Hoffman Estates, IL 60192 Ladies and Gentlemen: You have requested our opinion as to the fairness from a financial point of view to the holders (other than Imerys SA (“Imerys”) and its affiliates) of the outstanding shares of common stock, par value $0.01 |
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| March 5, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 4 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| March 5, 2014 |
Imerys increases offer price and reaffirms strategic interest in AMCOL acquisition EX-99.(A)(1)(I) 2 d686551dex99a1i.htm EX-99.(A)(1)(I) Exhibit (a)(1)(I) PRESS RELEASE PARIS, MARCH 4, 2014 Imerys increases offer price and reaffirms strategic interest in AMCOL acquisition • Fully-financed tender offer to acquire all of AMCOL’s outstanding shares for US$45.25 per share in cash • Amendment to existing merger agreement unanimously approved by AMCOL’s Board of Directors Imerys today |
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| March 5, 2014 |
EX-99.1 3 d686222dex991.htm EX-99.1 EXHIBIT 99.1 AMCOL International Corporation Announces Amended Merger Agreement with Imerys Agreement Increases Price Per Share for AMCOL Shareholders to $45.25 HOFFMAN ESTATES, IL – March 4, 2014 – AMCOL International Corporation (NYSE: ACO) (“AMCOL” or the “Company”) today announced that its Board of Directors has unanimously approved an amended merger agreeme |
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| March 4, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 3 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| March 4, 2014 |
EX-99.(a)(5)(H) Exhibit (a)(5)(H) AMCOL International Corporation Confirms Receipt of Revised, Unsolicited Proposal from Minerals Technologies HOFFMAN ESTATES, IL – Mar. 3, 2014 – AMCOL International Corporation (NYSE: ACO) (“AMCOL” or the “Company”) today confirmed that it has received a revised, unsolicited proposal from Minerals Technologies Inc. (NYSE: MTX) (“MTI”) to acquire all of the outsta |
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| March 3, 2014 |
AMCOL INTERNATIONAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT EX-10.12 3 ex1012.htm EXHIBIT 10.12 Exhibit 10.12 AMCOL INTERNATIONAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (the "Award Agreement"), effective as of [Grant Date] (the "Award Date"), is entered into by and between AMCOL International Corporation, a Delaware corporation (the "Company") and [First Name] [Last Name] ( |
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| March 3, 2014 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| March 3, 2014 |
Annual Report - AMCOL INTERNATIONAL CORPORATION 10-K 12-31-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2013 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14447 AMCOL INTERNATIO |
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| March 3, 2014 |
33% per year (Fully vested on ___) EX-10.10 2 ex1010.htm EXHIBIT 10.10 Exhibit 10.10 [DATE] [FirstName] [LastName] Dear [First Name]: Congratulations! At the recent Board of Directors meeting the AMCOL Compensation Committee approved a grant to you of an award under AMCOL's 2010 Long-Term Incentive Plan in the form of Non-Qualified Stock Options (NQSOs). The details of your specific award are as follows: Date of Award (Grant Date): |
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| March 3, 2014 |
AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING Exhibit 21 AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING COMPANY NAME COUNTRY STATE OWNERSHIP % ADAE SKA Poland 100 AMCOL Australia Pty Ltd Australia 100 AMCOLL de Mexico, S. |
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| February 27, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 2 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| February 27, 2014 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA (Names of Filing Persons (Offerors)) COMMON |
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| February 27, 2014 |
Imerys increases offer price for AMCOL EX-99.(a)(1)(H) Exhibit (a)(1)(H) Imerys increases offer price for AMCOL • Tender offer to acquire all AMCOL shares for cash consideration of US$42.75 per share • Imerys and AMCOL amend existing merger agreement Imerys today announced it has amended its previously announced merger agreement with AMCOL International Corporation (NYSE: ACO) (“AMCOL”) signed on February 11, 2014. Under the terms of t |
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| February 27, 2014 |
EX-99.(a)(5)(G) Exhibit (a)(5)(G) PERSONAL AND CONFIDENTIAL February 26, 2014 Board of Directors AMCOL International Corporation 2870 Forbs Avenue, Hoffman Estates, IL 60192 Ladies and Gentlemen: You have requested our opinion as to the fairness from a financial point of view to the holders (other than Imerys SA (“Imerys”) and its affiliates) of the outstanding shares of common stock, par value $0 |
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| February 27, 2014 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER EX-2.1 2 d684394dex21.htm EX-2.1 EXHIBIT 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1, dated as of February 26, 2014 (this “Amendment”), to the AGREEMENT AND PLAN OF MERGER, dated as of February 11, 2014 (the “Merger Agreement”), by and among Imerys SA, a corporation organized under the laws of France (“Parent”), Imerys Minerals Delaware, Inc., a Delaware corporation an |
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| February 27, 2014 |
8-K 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): February 26, 2014 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-15661 36-0724340 State of Other Jurisdiction of Incorporation C |
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| February 27, 2014 |
EX-99.1 EXHIBIT 99.1 AMCOL International Corporation Announces Amended Merger Agreement with Imerys Agreement Increases Price Per Share for AMCOL Shareholders to $42.75 HOFFMAN ESTATES, Ill., Feb. 26, 2014 /PRNewswire/ — AMCOL International Corporation (ACO) (“AMCOL” or the “Company”) today announced that its Board of Directors has unanimously approved an amended merger agreement with Imerys S.A. |
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| February 25, 2014 |
EX-99.(a)(5)(F) Exhibit (a)(5)(F) For Immediate Release AMCOL International Corporation Confirms Receipt of Revised, Unsolicited Proposal from Minerals Technologies HOFFMAN ESTATES, IL – Feb. 24, 2014 – AMCOL International Corporation (NYSE: ACO) (“AMCOL” or the “Company”) today confirmed that it has received a revised, unsolicited proposal from Minerals Technologies Inc. (NYSE: MTX) (“MTI”) to ac |
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| February 25, 2014 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Amendment No. 1 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title |
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| February 20, 2014 |
EX-99.E.4 Exhibit (e)(4) February 2, 2014 John Hughes Chairman of the Board Ryan McKendrick President and CEO AMCOL International Corporation 2870 Forbs Avenue Hoffman Estates, IL 60192 Dear John and Ryan: In connection with the consideration by Imerys SA (“Imerys”) of a possible negotiated transaction (a “Potential Transaction”) between Imerys and AMCOL International Corporation (the “Company”, a |
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| February 20, 2014 |
AMCOL INTERNATIONAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT EX-99.E.14 Exhibit (e)(14) AMCOL INTERNATIONAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of February 12, 2013 (the “Award Date”), is entered into by and between AMCOL International Corporation, a Delaware corporation (the “Company”) and [ ] (the “Grantee”). All capitalized terms u |
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| February 20, 2014 |
EX-99.(b)(1) Exhibit (b)(1) EXECUTION VERSION €750,000,000 FACILITY AGREEMENT dated 11 February 2014 for IMERYS S.A. with MORGAN STANLEY BANK INTERNATIONAL LIMITED acting as Mandated Lead Arranger and Bookrunner and MORGAN STANLEY BANK INTERNATIONAL LIMITED acting as Agent Linklaters LLP CONTENTS CLAUSE PAGE SECTION 1 INTERPRETATION 1. Definitions and interpretation 1 SECTION 2 THE FACILITY 2. The |
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| February 20, 2014 |
Request for Taxpayer Identification Number and Certification EX-99.(a)(1)(F) Exhibit (a)(1)(F) Form W-9 (Rev. August 2013) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Print or type See Specific Instructions on page 2. Name (as shown on your income tax return) Business name/disregarded entity name, if different from above Check appropriate |
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| February 20, 2014 |
AMCOL International Corporation 2870 Forbs Avenue Hoffman Estates, Illinois 60192 EX-99.(d)(2) Exhibit (d)(2) CONFIDENTIAL AMCOL International Corporation 2870 Forbs Avenue Hoffman Estates, Illinois 60192 December 12, 2013 Imerys SA 154 rue de l’Université 75007 Paris, France Attention: Guillaume Cadiou Dear Sir or Madam: In connection with the consideration of a possible negotiated transaction (the “Transaction”) involving Imerys SA (“you”) or your affiliates and AMCOL Interna |
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| February 20, 2014 |
Imerys commences the recommended tender offer for all outstanding shares of AMCOL EX-99.(a)(5)(H) Exhibit (a)(5)(H) Imerys commences the recommended tender offer for all outstanding shares of AMCOL Imerys today commenced a tender offer to purchase all outstanding shares of common stock of AMCOL International Corporation (“AMCOL”), an Illinois-based company listed on the New York Stock Exchange (NYSE: ACO) for $41.00 net per share in cash. The tender offer is being made pursuant |
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| February 20, 2014 |
EX-99.(a)(1)(A) Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of AMCOL International Corporation at $41.00 Per Share, Net in Cash, by Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, ON MARCH 20, 2014 (ONE MINUTE AFTER 11:59 P.M., |
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| February 20, 2014 |
EX-99.(a)(1)(B) Exhibit (a)(1)(B) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Letter of Transmittal To Tender Shares of Common Stock of AMCOL International Corporation at $41.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated February 20, 2014 by Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA THE OFFER AND WITHDRAWAL RIGHTS WILL |
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| February 20, 2014 |
EX-99.(a)(1)(E) Exhibit (a)(1)(E) Letter to Clients with Respect to Offer to Purchase All Outstanding Shares of Common Stock of AMCOL International Corporation at $41.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated February 20, 2014 by Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NE |
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| February 20, 2014 |
EX-99.(a)(1)(G) Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely pursuant to the Offer to Purchase, dated February 20, 2014, and the related Letter of Transmittal, and any amendments or supplements to such Offer to Purchase or Letter of Transmittal. The Purchaser (as def |
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| February 20, 2014 |
SC 14D9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 AMCOL INTERNATIONAL CORPORATION (Name of Subject Company) AMCOL INTERNATIONAL CORPORATION (Name of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securi |
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| February 20, 2014 |
EX-99.(a)(1)(C) Exhibit (a)(1)(C) Notice of Guaranteed Delivery for Offer to Purchase All Outstanding Shares of Common Stock of AMCOL International Corporation at $41.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated February 20, 2014 by Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NE |
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| February 20, 2014 |
SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA (Names of Filing Persons (Offerors)) COMMON STOCK, PAR VALUE $0. |
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| February 20, 2014 |
EX-99.(d)(3) Exhibit (d)(3) Strictly Private and Confidential February 2, 2014 John Hughes Chairman of the Board Ryan McKendrick President and CEO AMCOL International Corporation 2870 Forbs Avenue Hoffman Estates, Illinois 60192 Dear John and Ryan: In connection with the discussion of a potential transaction (the “Transaction”) involving Imerys SA (“Imerys”) and AMCOL International Corporation (th |
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| February 20, 2014 |
EX-99.(a)(1)(D) Exhibit (a)(1)(D) Letter to Brokers and Dealers with Respect to Offer to Purchase All Outstanding Shares of Common Stock of AMCOL International Corporation at $41.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated February 20, 2014 by Imerys Minerals Delaware, Inc. an indirect wholly owned subsidiary of Imerys SA THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 |
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| February 18, 2014 |
EX-99.A.5.G Exhibit (a)(5)(G) Transcription for IMERYS February 12th, 2014 Operator Ladies and gentlemen, welcome to IMERYS’ conference call. I now hand over to Gilles MICHEL, CEO. Gilles MICHEL, IMERYS CEO Good morning ladies and gentlemen. Thank you for being with us in this conference call that has been convened in a very short notice. Here with Michel DELVILLE present, in order to announce and |
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| February 18, 2014 |
Imerys is continuing the process of acquiring AMCOL International Corporation EX-99.A.5.F Exhibit (a)(5)(F) Imerys is continuing the process of acquiring AMCOL International Corporation Imerys and AMCOL International Corporation (NYSE: ACO) (“AMCOL”, “the Company”) have announced on February 12, 2014 that they have signed a definitive merger agreement under which Imerys agrees to acquire all AMCOL shares for cash consideration of US$41 per share. AMCOL has informed Imerys t |
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| February 18, 2014 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. a wholly owned subsidiary of Imerys SA (Names of Filing Persons (Offerors)) COMMON STOCK, PAR VALUE $0.01 PER SHA |
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| February 18, 2014 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. a wholly owned subsidiary of Imerys SA (Names of Filing Persons (Offerors)) COMMON STOCK, PAR VALUE $0.01 PER SHA |
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| February 18, 2014 |
EX-99.A.5.E Exhibit (a)(5)(E) Corrected Transcript 13-Feb-2014 Imerys SA (NK.FR) Q4 2013 Earnings Call Total Pages: 19 1-877-FACTSET www.callstreet.com Copyright © 2001-2014 FactSet CallStreet, LLC Imerys SA (NK.FR) Q4 2013 Earnings Call Corrected Transcript 13-Feb-2014 CORPORATE PARTICIPANTS Gilles Michel Chairman & Chief Executive Officer, Imerys SA Michel Delville Chief Financial Officer, Imery |
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| February 14, 2014 |
SC 14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company) AMCOL International Corporation (Names of Persons Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 02341W1 |
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| February 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. a wholly owned subsidiary of Imerys SA (Names of Filing Persons (Offerors)) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Titl |
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| February 12, 2014 |
EX-99.A.5.B Exhibit (a)(5)(B) Gilles Michel 12 February 2014 Imerys agrees to acquire AMCOL International Corporation, a global leader in bentonite On behalf of the Board and the Executive Committee, I am pleased to announce that Imerys and AMCOL International Corporation, an Illinois-based company listed on the New York Stock Exchange, have signed a definitive merger agreement, unanimously approv |
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| February 12, 2014 |
8-K 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): February 11, 2014 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-14447 36-0724340 State of Other Jurisdiction of Incorporation C |
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| February 12, 2014 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER Dated as of February 11, 2014 by and among IMERYS SA, IMERYS MINERALS DELAWARE, INC. and AMCOL INTERNATIONAL CORPORATION TABLE OF CONTENTS Page Article I The Offer 2 Section 1.1 The Offer 2 Section 1.2 Company Actions 4 Section 1.3 Directors 5 Article II The Merger 7 Section 2.1 The Merger 7 Section 2.2 Closing 7 Section 2.3 Effective Time 7 Section |
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| February 12, 2014 |
EX-99.A.5.D Exhibit (a)(5)(D) Imerys Snapshot Presentation Dan Moncino Executive Committee member President—Filtration & Performance Additives Business Group Disclaimer „ Additional Information and Where to Find It or an offer toThe tender offerpurchase described nor a in thissolicitation presentation of an offer to sell shares of Amcol. This has not yet commenced and this presentation presentatio |
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| February 12, 2014 |
Imerys agrees to acquire AMCOL International Corporation, a global leader in bentonite EX-99.A.5.A Exhibit (a)(5)(A) Imerys agrees to acquire AMCOL International Corporation, a global leader in bentonite Imerys and AMCOL International Corporation (NYSE: ACO) (“AMCOL”), an Illinois-based company listed on the New York Stock Exchange, announced that they have signed a definitive merger agreement, unanimously approved by both companies’ Boards of Directors. Under the agreement, Imerys |
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| February 12, 2014 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company (Issuer)) Imerys Minerals Delaware, Inc. a wholly owned subsidiary of Imerys SA (Names of Filing Persons (Offerors)) COMMON STOCK, PAR VALUE $0.01 PER SHA |
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| February 12, 2014 |
AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) ENTERS INTO A MERGER AGREEMENT WITH IMERYS EX-99.1 Exhibit 99.1 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) ENTERS INTO A MERGER AGREEMENT WITH IMERYS HOFFMAN ESTATES, IL., USA, February 12, 2014 — AMCOL International Corporation (ACO.NYSE) (“AMCOL” or the “Company”) today announced it has signed a definitive merger agreement with Imerys S.A. (“Imerys”) pursuant to which AMCOL shareholders will receive USD $41 per share in cash for each sha |
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| February 12, 2014 |
Imerys offers to acquire AMCOL EX-99.A.5.C Exhibit (a)(5)(C) Imerys offers to acquire AMCOL A strategic opportunity in the mineral world Gilles MICHEL - Chairman & CEO Michel DELVILLE - CFO IMERYS TRANSFORM TO PERFORM Disclaimer Additional Information and Where to Find It The tender offer described in this presentation has not yet commenced and this presentation is neither a recommendation or an offer to purchase nor a solicita |
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| February 12, 2014 |
SC 14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 AMCOL International Corporation (Name of Subject Company) AMCOL International Corporation (Names of Persons Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 02341W1 |
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| February 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* AMCOL INTERNATIONAL CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 02341W103 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Sch |
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| February 4, 2014 |
ACO / AMCOL International Corp. / VANGUARD SPECIALIZED FUNDS Passive Investment amcolinternationalcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:10)* Name of issuer: AMCOL International Corp Title of Class of Securities: Common Stock CUSIP Number: 02341W103 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appro |
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| January 24, 2014 |
AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS FOURTH QUARTER RESULTS Exhibit 99.1 For further information, contact: Don Pearson Senior Vice President & Chief Financial Officer 847.851.1500 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS FOURTH QUARTER RESULTS HOFFMAN ESTATES, IL, January 24, 2014 For the fourth quarter of 2013, AMCOL International Corporation (NYSE:ACO) reported $0.72 of diluted earnings per share attributable to AMCOL shareholders as compared t |
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| January 24, 2014 |
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): January 24, 2014 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File N |
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| November 18, 2013 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): November 15, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State or Other |
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| November 18, 2013 |
AMCOL International Announces Changes to Executive Leadership EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 AMCOL International Announces Changes to Executive Leadership HOFFMAN ESTATES, IL-(Marketwired - Nov 18, 2013) - The Board of Directors of AMCOL International Corporation (NYSE: ACO) has appointed Gary L. Castagna to the position of Executive Vice President and Chief Operating Officer of AMCOL effective January 1, 2014. Mr. Castagna has been with the |
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| November 8, 2013 |
Quarterly Report - AMCOL INTERNATIONAL CORPORATION 10Q 9-30-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL IN |
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| November 8, 2013 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| October 25, 2013 |
First Amendment to Credit Agreement EX-10.1 2 exh101.htm EXHIBIT 10.1 Exhibit 10.1 First Amendment to Credit Agreement This First Amendment to Credit Agreement is dated as of October 22, 2013 (this “Amendment”), among AMCOL International Corporation (the “Company”), the Borrowing Subsidiaries, the guarantors party hereto, the financial institutions listed on the signature pages hereof as Lenders, and BMO Harris Bank N.A. as administ |
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| October 25, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): October 22, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other J |
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| October 25, 2013 |
AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS THIRD QUARTER RESULTS EX-99.1 3 exh991.htm EXHIBIT 99.1 Exhibit 99.1 For further information, contact: Don Pearson Senior Vice President & Chief Financial Officer 847.851.1500 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS THIRD QUARTER RESULTS HOFFMAN ESTATES, IL, October 25, 2013 For the third quarter of 2013, AMCOL International Corporation (NYSE:ACO) reported $0.61 of diluted loss per share attributable to AMCO |
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| August 8, 2013 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| August 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL INTERNA |
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| July 26, 2013 |
AMCOL INTERNATIONAL CORPORATION EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports Second Quarter Results HOFFMAN ESTATES, IL-(Marketwired - July 25, 2013) - For the second quarter of 2013, AMCOL International Corporation (NYSE: ACO) generated diluted earnings attributable to its shareholders of $0.51 per share versus $0.67 per share in the prior year's quarter. The 2013 quarter's |
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| July 26, 2013 |
- AMCOL INTERNATIONAL CORPORATION 8-K 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): July 26, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File Numb |
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| May 16, 2013 |
Submission of Matters to a Vote of Security Holders - AMCOL INTERNATIONAL CORPORATION 8-K 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 16, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File Numbe |
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| May 7, 2013 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| May 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL INTERN |
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| April 26, 2013 |
AMCOL INTERNATIONAL CORPORATION Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports First Quarter Results HOFFMAN ESTATES, IL-(Marketwired - April 25, 2013) - For the first quarter of 2013, AMCOL International Corporation (NYSE: ACO) generated diluted earnings attributable to its shareholders from continuing operations of $0.32 per share versus $0.41 per share in the prior year's quarter. The 2013 quarter includes $ |
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| April 26, 2013 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): April 26, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jur |
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| April 16, 2013 |
- AMCOL INTERNATIONAL SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant: x Filed by a Party other than the Registrant: ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 10, 2013 |
AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING Exhibit 21 AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING COMPANY NAME COUNTRY STATE OWNERSHIP % ADAE SKA Poland 100 AMCOL Australia Pty Ltd Australia 100 AMCOLL de Mexico, S. |
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| April 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2012 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14447 AMCOL INTERNATIO |
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| April 10, 2013 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| April 5, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| April 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2011 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14 |
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| March 22, 2013 |
AMCOL International Provides Update on Late Filing of Its 2012 Annual Report - 10-K Exhibit 99.1 AMCOL International Provides Update on Late Filing of Its 2012 Annual Report - 10-K HOFFMAN ESTATES, IL-(Marketwire - March 22, 2013) - AMCOL International (NYSE: ACO) previously reported that its Audit Committee, upon the recommendation of management, determined that the audited consolidated financial statements for the years ended December 31, 2009, December 31, 2010 and December 31 |
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| March 22, 2013 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): March 19, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jur |
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| March 19, 2013 |
ACO / AMCOL International Corp. / WEAVER AUDREY L - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* AMCOL INTERNATIONAL CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 02341W103 (CUSIP Number) Howard Groedel, 1660 West 2nd Street, Suite 1100, Cleveland, OH 44113 216.583.7000 (Name, Address and Telephone Number of Person Authoriz |
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| March 1, 2013 |
- AMCOL INTERNATIONAL CORPORATION NT 10-K SEC File Number: 1-14447 Cusip Number: 02341w103 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form 10-D [] Form N-SAR [] Form N-CSR For period Ended: December 31, 2012 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For the Transition Period Ended: - Read instruction (on back page) before preparing form. |
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| February 14, 2013 |
ACO / AMCOL International Corp. / VANGUARD SPECIALIZED FUNDS Passive Investment amcolinternationalcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:9 )* Name of issuer: AMCOL International Corp Title of Class of Securities: Common Stock CUSIP Number: 02341W103 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the appro |
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| February 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* AMCOL INTERNATIONAL CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 02341W103 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Sch |
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| February 1, 2013 |
February 1, 2013 Ms. Suying Li Staff Accountant United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: AMCOL International Corporation (“AMCOL”) Item 4.02 Form 8-K (the “Form 8-K”) Filed January 25, 2013 File No. 001-14447 Dear Ms. Li: This letter sets forth our response to the Staff’s comment letter dated January 25, 2013. We have reproduced the Staff’s com |
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| February 1, 2013 |
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): January 23, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File |
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| January 30, 2013 |
ACO / AMCOL International Corp. / VANGUARD SPECIALIZED FUNDS Passive Investment amcolinternational8.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:8 )* Name of issuer: AMCOL International Corp Title of Class of Securities: Common Stock CUSIP Number: 02341W103 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the appropri |
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| January 25, 2013 |
AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS FOURTH QUARTER RESULTS AND RESTATEMENTS Exhibit 99.1 For further information, contact: Don Pearson Senior Vice President & Chief Financial Officer 847.851.1500 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS FOURTH QUARTER RESULTS AND RESTATEMENTS HOFFMAN ESTATES, IL, JANUARY 25, 2013 Announcement of Fourth Quarter Results For the fourth quarter of 2012, AMCOL International Corporation (NYSE:ACO) generated diluted earnings attributab |
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| January 25, 2013 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): January 23, 2013 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other J |
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| January 17, 2013 |
CORRESP 1 filename1.htm January 17, 2013 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: AMCOL International Corporation Form 10-K for the Fiscal Year Ended December 31, 2011 (the “2011 Form 10-K”) Filed February 29, 2012 File No. 001-14447 Dear Ms. Jenkins: T |
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| January 10, 2013 |
January 10, 2013 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C.20549 Re: AMCOL International Corporation Form 10-K for the Fiscal Year Ended December 31, 2011 (the “2011 Form 10-K”) Filed February 29, 2012 File No. 001-14447 Dear Ms. Jenkins: We are writing with respec |
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| December 27, 2012 |
December 27, 2012 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C.20549 Re: AMCOL International Corporation Form 10-K for the Fiscal Year Ended December 31, 2011 (the “2011 Form 10-K”) Filed February 29, 2012 File No. 001-14447 Dear Ms. Jenkins: We received the Staff’s c |
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| December 11, 2012 |
December 11, 2012 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C.20549 Re: AMCOL International Corporation Form 10-K for the Fiscal Year Ended December 31, 2011 (the “2011 Form 10-K”) Filed February 29, 2012 File No. 001-14447 Dear Ms. Jenkins: This letter sets forth th |
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| November 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL IN |
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| November 7, 2012 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| October 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) (x) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| October 30, 2012 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| October 26, 2012 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): October 26, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other J |
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| October 26, 2012 |
AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS THIRD QUARTER RESULTS EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS THIRD QUARTER RESULTS HOFFMAN ESTATES, IL, October 26, 2012— For the third quarter of 2012, AMCOL International Corporation (NYSE:ACO) generated diluted earnings attributable to its shareholders from continuing operations of $0.58 per share versus $0.66 per share in the prior year’s quarter, which inc |
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| October 26, 2012 |
AMCOL International Corporation (NYSE: ACO) Reports Imminent Filing of Second Quarter Form 10-Q Exhibit 99.2 AMCOL International Corporation (NYSE: ACO) Reports Imminent Filing of Second Quarter Form 10-Q HOFFMAN ESTATES, IL-(Marketwire - October 25, 2012) - On July 27, 2012, AMCOL International Corporation (NYSE: ACO) announced its second quarter earnings and, subsequently on August 10, 2012, announced the delayed filing of its Form 10-Q for the second quarter. The delay was required due to |
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| August 10, 2012 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): August 9, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jur |
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| August 10, 2012 |
Exhibit 99.2 AMCOL International Corporation (NYSE: ACO) Reports Declaration of Dividend and Delay in Filing of Second Quarter Form 10-Q HOFFMAN ESTATES, IL-(Marketwire - August 10, 2012) - AMCOL International Corporation (NYSE: ACO) reports that the Board of Directors has declared a quarterly dividend of $0.20 per share, payable on October 9, 2012 to shareholders of record as of August 29, 2012. |
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| August 10, 2012 |
AMCOL International Corporation (NYSE: ACO) Reports Appointment of Two New Directors EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports Appointment of Two New Directors HOFFMAN ESTATES, IL-(Marketwire - August 10, 2012) - AMCOL International Corporation (NYSE: ACO) is pleased to announce the appointment of Donald J. Gallagher and William H. Schumann, III as directors of the Company, effective November 13, 2012. Mr. Gallagher will ser |
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| August 10, 2012 |
- AMCOL INTERNATIONAL CORPORATION NT 10-Q SEC File Number: 1-14447 Cusip Number: 02341w103 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR [] Form N-CSR For period Ended: June 30, 2012 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For the Transition Period Ended: - Read instruction (on back page) before preparing form. |
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| July 27, 2012 |
- AMCOL INTERNATIONAL CORPORATION 8-K 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): July 27, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File Numb |
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| July 27, 2012 |
AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS SECOND QUARTER RESULTS Exhibit 99.1 For further information, contact: Don Pearson Vice President & Chief Financial Officer 847.851.1500 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) REPORTS SECOND QUARTER RESULTS HOFFMAN ESTATES, IL, July 27, 2012— For the second quarter of 2012, AMCOL International Corporation (NYSE:ACO) generated diluted earnings per share attributable to its shareholders from continuing operations of $0 |
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| May 11, 2012 |
Submission of Matters to a Vote of Security Holders 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 10, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File Numbe |
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| May 10, 2012 |
EX-95.1 Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and impr |
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| May 10, 2012 |
CETCO OILFIELD SERVICES COMPANY 2012 PERFORMANCE AGREEMENT Exhibit 10.2 CETCO OILFIELD SERVICES COMPANY 2012 PERFORMANCE AGREEMENT This Performance Agreement (the ?Agreement?) is entered into as of March 14, 2012 by and between CETCO Oilfield Services Company, a Delaware corporation (the ?Company?), and Michael R. Johnson (?Employee?). WHEREAS, Employee has served and continues to serve as a key employee of the Company; WHEREAS, the Company and Employee a |
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| May 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1- |
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| April 27, 2012 |
AMCOL INTERNATIONAL CORPORATION Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports First Quarter Results HOFFMAN ESTATES, IL-(Marketwire - April 27, 2012) - For the first quarter of 2012, AMCOL International Corporation (NYSE: ACO) generated diluted earnings per share attributable to its shareholders from continuing operations of $0.43 per share versus $0.38 per share in the prior year's quarter. This $0.43 per sha |
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| April 27, 2012 |
8-K 1 amcol8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): April 27, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jur |
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| March 21, 2012 |
- AMCOL INTERNATIONAL CORPORATION DEF 14A DEF 14A 1 amcoldef14a.htm AMCOL INTERNATIONAL CORPORATION DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant: ý Filed by a Party other than the Registrant: ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use |
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| March 21, 2012 |
- AMCOL INTERNATIONAL CORPORATION DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant: ý Filed by a Party other than the Registrant: ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| March 19, 2012 |
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): March 14, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File Num |
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| February 29, 2012 |
Exhibit 95.1 Mine Safety Disclosures We have in place health and safety programs that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives of our health and safety programs are to eliminate workplace incidents, comply with all mining-related regulations and improve mine |
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| February 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2011 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14447 AMCOL INTERNATIO |
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| February 29, 2012 |
Amcol International Corporation Subsidiary Listing Exhibit 21 AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING COMPANY NAME COUNTRY STATE OWNERSHIP % ADAE SKA Poland 100 AMCOL Australia Pty Ltd Australia 100 AMCOLL de Mexico, S. |
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| February 28, 2012 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT EX-10.2 3 exh102.htm EXHIBIT 10.2 Exhibit 10.2 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the “Agreement”) is made and entered into as of February 23, 2012 by and between Patrick E. Carpenter (the “Executive”) and AMCOL International Corporation, a Delaware corporation (the “Company”). WHEREAS, it is expected that the Company from time to time wil |
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| February 28, 2012 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT Exhibit 10.1 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the “Agreement”) is made and entered into as of February 23, 2012 by and between James W. Ashley, Jr. (the “Executive”) and AMCOL International Corporation, a Delaware corporation (the “Company”). WHEREAS, it is expected that the Company from time to time will consider the possibility of an a |
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| February 28, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 amcolinternational8k.htm AMCOL INTERNATIONAL CORPORATION 8-K 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): February 23, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware St |
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| February 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* AMCOL INTERNATIONAL CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 02341W103 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Sche |
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| February 9, 2012 |
Amendment No. 4 to Schedule 13G United States Securities and Exchange Commission Washington, DC. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* AMCOL International Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02341W (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the box to designate the rul |
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| February 8, 2012 |
ACO / AMCOL International Corp. / WEAVER PAUL C - SC 13G/A Passive Investment SC 13G/A United States Securities and Exchange Commission Washington, DC. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) AMCOL International Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02341W (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the box to designate the rule pursuant to which this |
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| January 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2010 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14 |
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| January 31, 2012 |
January 31, 2012 Ms. Tia L. Jenkins Senior Assistant Chief Accountant, Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: AMCOL International Corporation Form 10-K/A for the Fiscal Year Ended December 31, 2010 Filed December 30, 2011 File No. 001-14447 Dear Ms. Jenkins: This letter sets forth the response of AMCOL |
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| January 27, 2012 |
- AMCOL INTERNATIONAL CORPORATION 8-K 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): January 27, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File N |
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| January 27, 2012 |
AMCOL INTERNATIONAL CORPORATION AMCOL International Corporation (NYSE: ACO) Reports Fourth Quarter Results HOFFMAN ESTATES, IL-(Marketwire - January 27, 2012) - For the fourth quarter of 2011, AMCOL International Corporation (NYSE: ACO) generated diluted earnings per share attributable to its shareholders from continuing operations of $0. |
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| January 26, 2012 |
ACO / AMCOL International Corp. / VANGUARD SPECIALIZED FUNDS Passive Investment amcolinternationalcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:7 )* Name of issuer: AMCOL International Corp Title of Class of Securities: Common Stock CUSIP Number: 02341W103 Date of Event Which Requires Filing of this Statement: December 31, 2011 Check the appro |
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| January 23, 2012 |
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): January 20, 2012 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File N |
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| January 23, 2012 |
Credit Agreement Dated as of January 20, 2012 AMCOL International Corporation EXHIBIT 10.1 CONFORMED Credit Agreement Dated as of January 20, 2012 among AMCOL International Corporation and Certain Borrowing Subsidiaries, The Guarantors from time to time parties hereto, the Lenders from time to time parties hereto, and BMO Harris Bank N.A., as Administrative Agent BMO Capital Markets, Wells Fargo Bank N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, as Joint Lead |
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| January 18, 2012 |
January 19, 2012 Ms. Tia L. Jenkins Senior Assistant Chief Accountant, Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: AMCOL International Corporation Form 10-K/A for the Fiscal Year Ended December 31, 2010 Filed December 30, 2011 File No. 001-14447 Dear Ms. Jenkins: We received the Commission’s comment letter d |
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| December 30, 2011 |
December 30, 2011 Ms. Tia L. Jenkins Senior Assistant Chief Accountant, Office of Beverages, Apparel and Mining United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: AMCOL International Corporation Form 10-K for the Fiscal Year Ended December 31, 2010 (the “2010 Form 10-K”) Filed March 1, 2011 File No. 001-14447 Dear Ms. Jenkins: This letter sets forth the |
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| December 30, 2011 |
10-K/A 1 amcol10ka.htm AMCOL INTERNATIONAL CORPORATION 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2010 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
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| November 17, 2011 |
AMCOL INTERNATIONAL CORPORATION ARTICLE I Exhibit 3.1 Adopted 8/16/95; as Amended through 11/16/11 AMCOL INTERNATIONAL CORPORATION BY-LAWS ARTICLE I OFFICES Section 1. Principal Offices. The principal office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. Other Offices. The corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors |
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| November 17, 2011 |
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): November 16, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File |
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| November 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) (x) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file n |
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| October 28, 2011 |
AMCOL INTERNATIONAL CORPORATION Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports Third Quarter Results HOFFMAN ESTATES, IL-(Marketwire - October 28, 2011) - For the third quarter of 2011, AMCOL International Corporation (NYSE: ACO) generated diluted earnings per share attributable to its shareholders from continuing operations of $0.63 per share versus $0.55 per share in the prior year's quarter. Net income was $ |
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| October 28, 2011 |
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): October 28, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File N |
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| September 30, 2011 |
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): September 30, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File |
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| September 30, 2011 |
AMCOL International Corporation (NYSE: ACO) Announces Appointment of New Director Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Announces Appointment of New Director HOFFMAN ESTATES, IL-(Marketwire - September 30, 2011) - AMCOL International Corporation (NYSE: ACO) is pleased to announce the appointment of Frederick J. Palensky, Ph.D. as a director of the Company, effective immediately. Dr. Palensky will serve as a Class II Director and will stand for election by all |
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| August 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) (x) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL INT |
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| July 25, 2011 |
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): July 22, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File Numb |
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| July 25, 2011 |
AMCOL INTERNATIONAL CORPORATION EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports Second Quarter Results HOFFMAN ESTATES, IL-(Marketwire - July 22, 2011) - For the second quarter of 2011, AMCOL International Corporation (NYSE: ACO) generated diluted earnings per share attributable to its shareholders of $0.43 per share versus $0.51 per share in the prior year's quarter. Net sales |
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| May 6, 2011 |
Submission of Matters to a Vote of Security Holders 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 5, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-14447 36-0724340 State of Other Jurisdiction of Incorporation Commission |
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| May 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ( x ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL |
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| April 26, 2011 |
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): April 26, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File Num |
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| April 26, 2011 |
AMCOL INTERNATIONAL CORPORATION Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Nearly Doubles Its First Quarter Diluted Earnings per Share HOFFMAN ESTATES, IL-(Marketwire - April 26, 2011) - For the first quarter of 2011, AMCOL International Corporation (NYSE: ACO) nearly doubled its diluted earnings per share attributable to its shareholders to $0.38 per share versus $0.20 per share in the prior year's quarter. Net sa |
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| March 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant: ? Filed by a Party other than the Registrant: ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant: ? Filed by a Party other than the Registrant: ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 16, 2011 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT Exhibit 10.4 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the “Agreement”) is made and entered into as of March 11, 2011 by and between Donald Pearson (the “Executive”) and AMCOL International Corporation, a Delaware corporation (the “Company”). WHEREAS, it is expected that the Company from time to time will consider the possibility of an acquisitio |
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| March 16, 2011 |
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): March 11, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File Num |
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| March 16, 2011 |
AMCOL INTERNATIONAL CORPORATION EXECUTIVE SEVERANCE PLAN Exhibit 10.6 AMCOL INTERNATIONAL CORPORATION EXECUTIVE SEVERANCE PLAN 1. Introduction. (a) This Severance Plan (the “Plan”) is intended to provide certain executives of AMCOL International Corporation (“AMCOL” or the “Company”) with severance pay if their employment is involuntarily terminated in certain circumstances described herein. (b) This Plan is effective as of June 11, 2011 (the “Effective |
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| March 16, 2011 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT Exhibit 10.3 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the ?Agreement?) is made and entered into as of March 11, 2011 by and between Ryan F. McKendrick (the ?Executive?) and AMCOL International Corporation, a Delaware corporation (the ?Company?). WHEREAS, it is expected that the Company from time to time will consider the possibility of an acquis |
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| March 16, 2011 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT Exhibit 10.2 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the “Agreement”) is made and entered into as of March 11, 2011 by and between Michael Johnson (the “Executive”) and AMCOL International Corporation, a Delaware corporation (the “Company”). WHEREAS, it is expected that the Company from time to time will consider the possibility of an acquisiti |
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| March 16, 2011 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT Exhibit 10.1 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the “Agreement”) is made and entered into as of March 11, 2011 by and between Gary Castagna (the “Executive”) and AMCOL International Corporation, a Delaware corporation (the “Company”). WHEREAS, it is expected that the Company from time to time will consider the possibility of an acquisition |
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| March 16, 2011 |
AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT Exhibit 10.5 AMCOL INTERNATIONAL CORPORATION CHANGE OF CONTROL AGREEMENT This Change of Control Agreement (the “Agreement”) is made and entered into as of March 11, 2011 by and between Robert Trauger (the “Executive”) and AMCOL International Corporation, a Delaware corporation (the “Company”). WHEREAS, it is expected that the Company from time to time will consider the possibility of an acquisitio |
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| March 1, 2011 |
AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING Exhibit 21 AMCOL INTERNATIONAL CORPORATION SUBSIDIARY LISTING COMPANY NAME COUNTRY STATE OWNERSHIP % ADAE SKA Poland 100 AMCOL Australia Pty Ltd Australia 100 AMCOLL de Mexico, S. |
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| March 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2010 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-14447 AMCOL INTERNATIO |
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| February 14, 2011 |
Exhibit 10.1 AMCOL INTERNATIONAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK FORM AWARD AGREEMENT This Restricted Stock Award Agreement (the “Award Agreement”), effective as of February 8, 2011 (the “Award Date”), is entered into by and between AMCOL International Corporation, a Delaware corporation (the “Company”) and [] (the “Grantee”). All capitalized terms used |
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| February 14, 2011 |
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): February 8, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File N |
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| February 14, 2011 |
United States Securities and Exchange Commission Washington, DC. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) AMCOL International Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02341W (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the box to designate the rule pursuant to which this Schedule |
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| February 10, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:6 )* Name of issuer: AMCOL INTERNATIONAL CORP Title of Class of Securities: COMMON STOCK CUSIP Number: 02341W103 Date of Event Which Requires Filing of this Statement: December 31, 2010 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| February 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* AMCOL International Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02341W103 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| January 28, 2011 |
AMCOL INTERNATIONAL CORPORATION Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports Fourth Quarter and 2010 Year End Results HOFFMAN ESTATES, IL-(Marketwire - January 28, 2011) - For the fourth quarter of 2010, AMCOL International Corporation (NYSE: ACO) reports a loss attributable to AMCOL shareholders of $0.30 per diluted share compared to earnings of $0.36 per diluted share in the 2009 period. However, these loss |
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| January 28, 2011 |
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): January 28, 2011 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File N |
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| November 22, 2010 |
AMCOL International Corporation (NYSE: ACO) Announces Retirement of CEO and Promotion of COO Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Announces Retirement of CEO and Promotion of COO HOFFMAN ESTATES, IL-(Marketwire - November 19, 2010) - AMCOL International Corporation (NYSE: ACO) today announced that President, Chief Executive Officer and Director, Lawrence E. Washow, will retire from these positions effective December 31, 2010 following 32 years of distinguished service. |
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| November 22, 2010 |
TRANSITION AND RETIREMENT AGREEMENT EXHIBIT 10.1 TRANSITION AND RETIREMENT AGREEMENT This Transition and Retirement Agreement is made and entered into by and between AMCOL International Corporation (?the Company?) and Lawrence E. Washow (?the Executive?), dated November 19, 2010 (?this Agreement?). WHEREAS, the Executive is employed as Chief Executive Officer of the Company and is serving as a member of the Company?s Board of Direct |
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| November 22, 2010 |
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): November 19, 2010 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File |
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| November 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ( x ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AM |
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| October 22, 2010 |
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): October 22, 2010 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File N |
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| October 22, 2010 |
AMCOL INTERNATIONAL CORPORATION AMCOL International Corporation (NYSE: ACO) Reports Third Quarter Results HOFFMAN ESTATES, IL-(Marketwire - October 22, 2010) - AMCOL International Corporation (NYSE: ACO) today reported 2010 third quarter net income attributable to AMCOL shareholders of $0. |
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| September 17, 2010 |
For further information, contact: Don Pearson Vice President & CFO 847.851.1626 For further information, contact: Don Pearson Vice President & CFO 847.851.1626 AMCOL INTERNATIONAL CORPORATION (NYSE:ACO) PURCHASES THE REMAINING INTEREST IN SOUTH AFRICAN CHROMITE MINE HOFFMAN ESTATES, IL., SEPTEMBER 16, 2010?AMCOL International Corporation (NYSE:ACO) today announced it has exercised its option to purchase the remaining 47% interest in a holding company that owns a chromite mine |
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| September 17, 2010 |
Financial Statements and Exhibits, Other Events 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): September 16, 2010 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 1-14447 Commission File |
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| July 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14447 AMCOL INTERNA |
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| July 23, 2010 |
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): July 23, 2010 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware State of Other Jurisdiction of Incorporation 0-15661 Commission File Numb |
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| July 23, 2010 |
AMCOL INTERNATIONAL CORPORATION Exhibit 99.1 AMCOL International Corporation (NYSE: ACO) Reports Second Quarter Results HOFFMAN ESTATES, IL-(Marketwire - July 23, 2010) - AMCOL International Corporation (NYSE: ACO) today reported 2010 second quarter net income attributable to AMCOL shareholders of $0.51 per diluted share as compared to $0.20 per diluted share in the prior year's period. Net sales increased 28.9% to $220.7 millio |
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| May 7, 2010 |
EX-10.3 4 ex103.htm EXHIBIT 10.3 Exhibit 10.3 FORM OF OPTION AWARD AGREEMENT TERM SHEET FOR AWARD OF STOCK OPTIONS UNDER AMCOL INTERNATIONAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN Participant: Award Date: Exercise Price Per Share $ Type of Option (ISO or NSO): NSO Total Number of Shares Subject to Award: Expiration Date if not 10 Years After Award Date: Vesting Schedule: % of Award Vested: ADDE |
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| May 7, 2010 |
As filed with the Securities and Exchange Commission on May 7, 2010 S-8 1 forms-8.htm AMCOL INTERNATIONAL CORP S-8 5-7-2010 As filed with the Securities and Exchange Commission on May 7, 2010 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 36-0724340 (State or |
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| May 7, 2010 |
FORM OF LETTER AGREEMENT FOR AWARD UNDER AMCOL INTERNATIONAL CORPORATION 2010 CASH INCENTIVE PLAN EX-10.4 5 ex104.htm EXHIBIT 10.4 Exhibit 10.4 FORM OF LETTER AGREEMENT FOR AWARD UNDER AMCOL INTERNATIONAL CORPORATION 2010 CASH INCENTIVE PLAN < DATE > < First Name, MI, Last Name > Dear < First Name >: Congratulations! At a recent meeting, the Compensation Committee of AMCOL International Corporation’s Board of Directors (the “Committee”) granted you an award under AMCOL’s 2010 Cash Incentive Pl |
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| May 7, 2010 |
AMCOL INTERNATIONAL CORPORATION 2010 CASH INCENTIVE PLAN Exhibit 10.2 AMCOL INTERNATIONAL CORPORATION 2010 CASH INCENTIVE PLAN 1. Purpose. The purpose of the AMCOL International Corporation 2010 Cash Incentive Plan (the ?Plan?) is to provide performance-based incentive cash compensation to executive officers and other selected key employees of AMCOL International Corporation (the ?Company?) and its subsidiaries, in order to promote the growth, performan |
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| May 7, 2010 |
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 6, 2010 AMCOL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-14447 36-0724340 State of Other Jurisdiction of Incorporation Commission |
