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MOMENTIVE SPECIALTY CHEMICALS INC. FILES (8-K) Disclosing Change in Directors or Principal Officers
[October 31, 2014]

MOMENTIVE SPECIALTY CHEMICALS INC. FILES (8-K) Disclosing Change in Directors or Principal Officers


(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 27, 2014, the following directors resigned as members of the Board of Directors of Momentive Specialty Chemicals Inc. (the "Company"): Scott M.

Kleinman, Geoffrey A. Manna, David B. Sambur and Robert V. Seminara.



On October 27, 2014, Robert Kalsow-Ramos and Geoffrey A. Manna were appointed as managers of Momentive Performance Materials Holdings LLC, the indirect parent of the Company ("Holdings"). As a result, Holdings' Board of Managers, which has been entrusted with the supervision of our management and the course of the Company's affairs and business operations, consists of the following members: William H. Carter, William H. Joyce, Robert Kalsow-Ramos, Scott M. Kleinman, Geoffrey A. Manna, Craig O. Morrison, Jonathan Rich, David B. Sambur and Marvin O. Schlanger.

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