Kaiser Aluminum Corporation (Form: 8-K)  

 

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):   April 27, 2009

Kaiser Aluminum Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 000-52105 943030279
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
27422 Portola Parkway, Suite 350, Foothill Ranch, California   92610
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   949-614-1740

Not Applicable
______________________________________________
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:

[  ]  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))

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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.

On April 27, 2009, Georganne C. Proctor provided a written notice to Kaiser Aluminum Corporation (the "Company") of her decision to resign from the board of directors of the Company, effective April 27, 2009. Ms. Proctor confirmed that her resignation was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. A copy of Ms. Proctor's resignation is attached hereto as Exhibit 99.1.





Item 8.01 Other Events.

On May 1, 2009, the Company issued a press release concerning Ms. Proctor's resignation. A copy of the press release is attached hereto as Exhibit 99.2.





Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1 - Letter of Resignation dated April 27, 2009.
Exhibit 99.2 - Press release dated May 1, 2009.





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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.

         
    Kaiser Aluminum Corporation
          
May 1, 2009   By:   /s/ John M. Donnan
       
        Name: John M. Donnan
        Title: Senior Vice President, Secretary and General Counsel

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Exhibit Index


     
Exhibit No.   Description
 
99.1
  Letter of Resignation dated April 27, 2009.
99.2
  Press release dated May 1, 2009.