Form 8-K Neenah Paper Inc For: Jan 28

�

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):� January�28, 2015

�

�

NEENAH PAPER,�INC.

(Exact Name Of Registrant As Specified In Charter)

�

�

�

3460 Preston Ridge Road
Alpharetta, Georgia 30005
(Address of principal executive offices, including zip code)

�

(678) 566-6500
(Registrant�s telephone number, including area code)

�

Not applicable
(Former name or 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(b)�Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

�

On January�28, 2015, Mary Ann Leeper delivered notice of her intent to retire, for personal reasons, as a director of Neenah Paper,�Inc. (the �Company�), to be effective as of the Company�s Annual Meeting of Shareholders on May�21, 2015.� Dr.�Leeper is chairperson of the Company�s Nominating and Corporate Governance Committee.� The Company has commenced a search for a new director to replace Dr.�Leeper.

�

2

�

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 hereunto duly authorized.

�

�	NEENAH PAPER,�INC.
�	(Registrant)
�	�
Date: January�29, 2015	/s/ Steven S. Heinrichs
�	Steven S. Heinrichs Senior Vice President, General Counsel and Secretary

�

3