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
Date of Report (Date of earliest event reported) 19 May 2005
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Air Products and Chemicals, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware 1-4534 23-1274455
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
7201 Hamilton Boulevard, Allentown, Pennsylvania 18195-1501
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(Address of Principal Executive Offices) (Zip Code)
(610) 481-4911
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Registrant's telephone number, including area code
not applicable
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(Former Name or Former Address, if Changed Since Last Report)
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 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 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
At its meeting on 19 May 2005, the Board of Directors elected Charles H. Noski
director of the Company, effective immediately, and William L. Davis, III,
director of the Company, effective 20 July 2005. Mr. Noski was also appointed to
the Finance Committee of the Board and Mr. Davis will be appointed to the Audit
Committee of the Board.
Mr. Noski's term will expire at the Annual Meeting of Shareholders in January
2006 and Mr. Davis's term will expire at the Annual Meeting of Shareholders in
January 2007.
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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.
Air Products and Chemicals, Inc.
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(Registrant)
Dated: 19 May 2005 By: /s/ Paul E. Huck
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Paul E. Huck
Vice President and Chief
Financial Officer
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