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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 28, 2008 (February 28, 2008)
TREEHOUSE FOODS, INC.
(Exact Name of Registrant as Specified in Charter)
Commission File Number: 001-32504
     
Delaware   20-2311383
     
(State or Other Jurisdiction of Incorporation)   (IRS Employer Identification No.)
     
Two Westbrook Corporate Center
Suite 1070
Westchester, IL 		 

60154
     
(Address of Principal Executive Offices)   (Zip Code)
     
Registrant’s telephone number, including area code:   (708) 483-1300
     
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     TreeHouse Foods, Inc. (NYSE: THS) (the “Company”) issued a press release today announcing that Mr. Gregg L. Engles has decided to retire from the Company’s Board of Directors by not standing for re-election at the Company’s 2008 Annual Stockholders Meeting. Mr. Engles’ resignation is not due to any disagreement with the Company on any matter. A copy of the Company’s press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01   Financial Statements and Exhibits
(c) Exhibits:
         
Exhibit   Exhibit
Number   Description
  99.1    
Press Release dated February 28, 2008, announcing the retirement of Gregg L. Engles from the Company’s Board of Directors

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  TreeHouse Foods, Inc.
 		  
Date: February 28, 2008  By:   /s/ Thomas E. O’Neill    
    Thomas E. O’Neill   
    General Counsel, Senior Vice President, Chief
Administrative Officer and officer duly
authorized to sign on behalf of the registrant 		  
 

 

 

INDEX TO EXHIBITS
         
Exhibit   Exhibit
Number   Description
       
 
  99.1    
Press Release dated February 28, 2008, announcing the retirement of Gregg L. Engles from the Company’s Board of Directors