8-K 1 d18827e8vk.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2004 THE UNIMARK GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) TEXAS (State or Other Jurisdiction of Incorporation) 0-26096 75-2436543 (Commission File Number) (IRS Employer Identification No.) UNIMARK HOUSE 124 MCMAKIN ROAD BARTONVILLE, TEXAS 76226 (Address of Principal Executive Offices)(Zip Code) Registrant's Telephone Number, Including Area Code (817) 491-2992 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ( ) Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ( ) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 240.14a-12) ( ) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ( ) Pre-commencement communications pursuant to Rule 13e-49(c) under the Exchange Act (17 CFR 240.13e-4(c)) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On October 1, 2004, The UniMark Group, Inc. (the "Company") issued a press release announcing that Federico Chavez Peon, Luis A. Chico Pardo, Manuel Morales Camporredondo, C. Jackson Pfeffer, Eduardo Beruff and R. Arturo Herrera Barre have resigned from the Company's Board of Directors. The Company also announced the appointment of Robert Bobb and Joe McInerney as members of its Board. Mr. Bobb was named as Chairman of Company's Board of Directors. Jakes Jordaan, the Company's Chairman, President and Chief Executive Officer continued as a director, President and Chief Executive Officer of the Company. SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. Exhibit Number Description ------- ----------- 99.1 Resignation of Federico Chavez Peon, Luis A. Chico Pardo, Manuel Morales Camporredondo, C. Jackson Pfeffer, Eduardo Beruff and R. Arturo Herrera Barre 99.2 The UniMark Group, Inc. press release, dated October 1, 2004 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized. THE UNIMARK GROUP, INC. -------------------------- (Registrant) Date: October 4, 2004 /s/ David E. Ziegler -------------------------- David E. Ziegler Chief Financial Officer INDEX TO EXHIBITS

Exhibit Number Description ------- ----------- 1099.1 ~~Purchase~~Resignations ~~Agreement~~of ~~between~~Federico ~~The~~Chavez ~~UniMark Group~~Peon, ~~Inc.,~~Luis ~~UniMark Foods, Inc~~A., ~~Industrias~~Chico ~~Citricolas de Montemorelos~~Pardo, ~~S.A.~~Manuel deMorales Camporredondo C.V. ~~and~~Jackson ~~Del~~Pfeffer, ~~Monte~~Eduardo ~~Corporation~~Beruff ~~dated~~and asR. ofArturo ~~August~~Herrera ~~30,~~Barre ~~2004~~ 99.12 The UniMark Group, Inc. press release, dated ~~August~~October 311, 2004

Exhibit Number Description ------ ----------- 10.1 Purchase Agreement between The UniMark Group, Inc., UniMark Foods, Inc., Industrias Citricolas de Montemorelos, S.A. de C.V. and Del Monte Corporation dated as of August 30, 2004 99.1 The UniMark Group, Inc. press release, dated August 31, 2004

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