Ico Inc (ICOC)

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Form 8-K for ICO INC

8-May-2008

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02 Departure of Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 7, 2008, the Board of Directors (the "Board") of ICO, Inc. (the "Company") elected Phillip D. Ashkettle to the Board effective May 8, 2008, for a term that expires at the Company's 2010 annual meeting of shareholders. Mr. Ashkettle was elected to fill the vacancy on the Board resulting from the resignation of Charles T. McCord, III from the Board, which became effective on May 8, 2008. Mr. Ashkettle will serve as a member of the Compensation Committee of the Board of Directors. Mr. Ashkettle has more than 40 years experience in the plastics and chemical industries and currently serves on the advisory boards of Fox River Group LLC, Polyflow Corporation and Brecourt Capital Partners
LLC. The Company issued a press release on May 8, 2008 announcing the election of Mr. Ashkettle and the resignation of Mr. McCord, which is included as Exhibit 99.1 and incorporated by reference into this Item 5.02.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Description
99.1 Press Release dated May 8, 2008