UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
Current Report
Pursuant To Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 9, 2006
TENNECO INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 1-12387 76-0515284
(State or other jurisdiction of (Commission (I.R.S. Employer of
incorporation or organization) File Number) Incorporation
Identification No.)
500 NORTH FIELD DRIVE, LAKE FOREST, ILLINOIS 60045
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (847) 482-5000
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 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-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 8.01 OTHER EVENTS
On May 9, 2006, Tenneco Inc. announced the results of the voting at its annual
meeting of stockholders. The company's stockholders re-elected Charles W. Cramb,
Timothy R. Donovan, M. Kathryn Eickhoff-Smith, Mark P. Frissora, Frank E.
Macher, Roger B. Porter, David B. Price, Jr., Dennis G. Severance, Paul T.
Stecko, Mitsunobu Takeuchi and Jane L. Warner to the company's board of
directors. The directors have been re-elected to serve a term expiring at the
2007 annual meeting of stockholders. Stockholders also ratified the appointment
of Deloitte & Touche LLP as independent public accountants for 2006 and approved
the Tenneco Inc. 2006 Long-Term Incentive Plan, which is described in the
company's proxy statement dated March 27, 2006. A copy of the company's press
release, dated May 9, 2006, which is filed as Exhibit 99.1 to this Current
Report on Form 8-K, is incorporated herein by reference.
Tenneco also announced that its board of directors elected J. Jeffrey Zimmerman
to serve as Tenneco's corporate secretary, replacing Karl Stewart, who is
retiring after 20 years as corporate secretary.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit No. Description
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99.1 Press release issued May 9, 2006
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.
TENNECO INC.
Date: May 10, 2006 By: /s/ Timothy R. Donovan
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Timothy R. Donovan
Executive Vice President and
General Counsel