# EDGAR Filing Document

**Accession Number:** 0000915389
**File Stem:** 0001193125-23-026984
**Filing Date:** 2023-2
**Character Count:** 8837
**Document Hash:** 0242efcdd98547a77ea9da7948d7877e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-026984.hdr.sgml**: 20230207

**ACCESSION NUMBER**: 0001193125-23-026984

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20230203

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230207

**DATE AS OF CHANGE**: 20230207

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EASTMAN CHEMICAL CO
- **CENTRAL INDEX KEY:** 0000915389
- **STANDARD INDUSTRIAL CLASSIFICATION:** PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821]
- **IRS NUMBER:** 621539359
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-12626
- **FILM NUMBER:** 23595494

**BUSINESS ADDRESS:**
- **STREET 1:** PO BOX 511
- **STREET 2:** 200 SOUTH WILCOX DRIVE
- **CITY:** KINGSPORT
- **STATE:** TN
- **ZIP:** 37660
- **BUSINESS PHONE:** 4232292000

**MAIL ADDRESS:**
- **STREET 1:** P O BOX 511 B-54D
- **CITY:** KINGSPORT
- **STATE:** TN
- **ZIP:** 37662

?xml version="1.0" encoding="utf-8" ? 8-K

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![LOGO](g462438g0207043748408.jpg)

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### WASHINGTON, DC 20549

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### FORM 8-K

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#### CURRENT REPORT

#### Pursuant to Section 13 or 15 (d)

#### of The Securities Exchange Act of 1934

#### Date of report (Date of earliest event reported):

#### February 3, 2023

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## EASTMAN CHEMICAL COMPANY

#### (Exact Name of Registrant as Specified in Its Charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-12626** | **62-1539359** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer**<br> **Identification No.)** |

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#### 200 South Wilcox Drive

#### Kingsport Tennessee 37662

#### (Address of Principal Executive Offices) (Zip Code)
(423) 229-2000

#### (Registrant's Telephone Number, Including Area Code)

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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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol(s)** | **Name of each exchange<br>on which registered** |
| Common Stock, par value $0.01 per share | EMN | New York Stock Exchange |
| 1.50% Notes Due 2023 | EMN23 | New York Stock Exchange |
| 1.875% Notes Due 2026 | EMN26 | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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#### Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On February 3, 2023, the Board of Directors of Eastman Chemical Company (the "Company") elected Linnie M. Haynesworth as a director to serve until the Company's 2023 Annual Meeting of Stockholders. She has been appointed to serve as a member of the Audit, Finance, and Environmental, Safety and Sustainability Committees of the Board of Directors. Ms. Haynesworth will receive non-employee director compensation under the standard arrangements and agreements, which include cash compensation, equity awards, and an indemnification agreement, which are further described in the Company's 2022 Proxy Statement filed with the Securities and Exchange Commission on March 23, 2022.

There are no arrangements or understandings between Ms. Haynesworth and any other persons pursuant to which she was elected as a director. Ms. Haynesworth does not have any family relationships with any of the Company's directors or executive officers. There are no transactions and no proposed transactions between Ms. Haynesworth and the Company that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K.

#### Item 7.01 Regulation FD Disclosure.
On February 6, 2023, the Company issued a press release announcing the change to the Board discussed in Item 5.02 of this Current Report on Form 8-K. A copy of the press release is furnished as <u>Exhibit 99.1</u> to this Current Report on Form 8-K

#### Item 9.01 (d) Exhibits
Exhibit 99.1 is furnished pursuant to Item 9.01(d).

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| | |
|:---|:---|
| 99.1 | [Press release announcing election of Linnie M. Haynesworth as a director](d462438dex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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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.

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| | |
|:---|:---|
| **Eastman Chemical Company** | **Eastman Chemical Company** |
| By: | /s/ Clark L. Jordan |
|  | Clark L. Jordan |
|  | Vice President, Legal and Corporate Secretary |
|  | Date: February 7, 2023 |

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## Exhibit 99.1

**Exhibit 99.1**![LOGO](g462438g0207042505358.jpg)

**Eastman Board Elects New Director** 

**KINGSPORT, Tenn., Feb. 6, 2023** – The Board of Directors of Eastman Chemical Company (NYSE:EMN) on February 3, 2023 elected Ms. Linnie M. Haynesworth as a director. Haynesworth was most recently the sector vice president and general manager of the Cyber and Intelligence Mission Solutions Division for Northrop Grumman Corporation's (NGC) Mission Systems Sector, where she was responsible for multiple $1 billion-plus divisions.

Haynesworth has more than 30 years of industry experience in technology, including aerospace, intelligence and cybersecurity systems. She served as NGC's division vice president for Aerospace Products and led large space program efforts. Haynesworth also held various senior-level roles at NGC within the areas of program management, supply chain, subcontract technical management and engineering, and served as the executive co-chair of the NGC's Women in Leadership program.

"We are pleased to welcome Linnie to Eastman's Board of Directors," said Mark Costa, Board Chair and CEO. "Linnie is a proven executive business leader who has demonstrated expertise in cyber security governance, enterprise strategy, large complex system development, and disruptive technology. We look forward to benefiting from her unique skills and extensive experience."

In addition to her position on Eastman's board of directors, Haynesworth currently serves on the boards of Micron Technology, Inc., Truist Financial Corporation, and Automatic Data Processing, Inc.

Haynesworth received a Bachelor of Science degree in Electrical Engineering from the University of Southern California.

Founded in 1920, Eastman is a global specialty materials company that produces a broad range of products found in items people use every day. With the purpose of enhancing the quality of life in a material way, Eastman works with customers to deliver innovative products and solutions while maintaining a commitment to safety and sustainability. The company's innovation-driven growth model takes advantage of world-class technology platforms, deep customer engagement, and differentiated application development to grow its leading positions in attractive end-markets such as transportation, building and construction, and consumables. As a globally inclusive and diverse company, Eastman employs approximately 14,500 people around the world and serves customers in more than 100 countries. The company had 2022 revenues of approximately $10.6 billion and is headquartered in Kingsport, Tennessee, USA. For more information, visit <u>www.eastman.com.</u>

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**Contacts:** 

Media: Tracy Kilgore Addington

423-224-0498 / <u>tracy@eastman.com</u>

Investors: Greg Riddle

212-835-1620 / <u>griddle@eastman.com</u>