MWV » Topics » (d) Exhibits

This excerpt taken from the MWV 8-K filed Dec 15, 2009.

(d) Exhibits

 

Exhibit

Number

 

Description

99.1   Bylaws of MeadWestvaco Corporation, dated December 2009.


This excerpt taken from the MWV 8-K filed Oct 28, 2009.

(d) Exhibits

 

Exhibit

Number

  

Description

99.1    Press release dated October 28, 2009, announcing third quarter 2009 financial results.


This excerpt taken from the MWV 8-K filed Aug 21, 2009.

(d) Exhibits

Exhibit No.  Description
1.1  Underwriting Agreement for 7.375% Notes due 2019, dated as of 
  August 17, 2009, among MeadWestvaco Corporation and Banc of 
  America Securities LLC, Barclays Capital Inc., Citigroup Global 
  Markets Inc. and UBS Securities LLC, as representative of the 
  underwriters named therein. 


This excerpt taken from the MWV 8-K filed Jul 29, 2009.

(d) Exhibits

 

Exhibit

Number

  

Description

99.1    Press release dated July 29, 2009, announcing second quarter 2009 financial results.


This excerpt taken from the MWV 8-K filed Apr 30, 2009.

(d) Exhibits

 

Exhibit

Number

 

Description

10.1   MeadWestvaco Corporation 2005 Performance Incentive Plan, as amended and restated.


This excerpt taken from the MWV 8-K filed Apr 29, 2009.

(d) Exhibits

 

Exhibit

Number

 

Description

99.1   Press release dated April 29, 2009, announcing first quarter 2009 financial results.


This excerpt taken from the MWV 8-K filed Jan 28, 2009.

(d) Exhibits

 

Exhibit

Number

  

Description

99.1    Press release dated January 28, 2009, announcing fourth quarter 2008 financial results.


This excerpt taken from the MWV 8-K filed Jan 15, 2009.

(d) Exhibits

 

Exhibit
Number

  

Description

99.1

   Press Release of MeadWestvaco Corporation dated January 15, 2009, announcing its planned 2009 cost reduction actions.


This excerpt taken from the MWV 8-K filed Oct 29, 2008.

(d) Exhibits

 

Exhibit

Number

  

Description

99.1    Press Release dated October 29, 2008, announcing third quarter 2008 financial results.


This excerpt taken from the MWV 8-K filed Oct 23, 2008.

(d) Exhibits

 

Exhibit No.

  

Description

99.1

   Copy of the Form of the Indemnification Agreement.

99.2

   Bylaws of MeadWestvaco Corporation, dated October, 2008.
This excerpt taken from the MWV 8-K filed Oct 14, 2008.

(d) Exhibits

 

Exhibit
Number

 

Description

99.1   Press Release of MeadWestvaco Corporation dated October 14, 2008, announcing its revised business outlook for the third quarter of 2008.


This excerpt taken from the MWV 8-K filed Jul 24, 2008.

(d) Exhibits

 

Exhibit
Number

  

Description

99.1    Press Release dated July 24, 2008, announcing second quarter 2008 financial results.


This excerpt taken from the MWV 8-K filed May 1, 2008.

(d) Exhibits

 

Exhibit No.

 

Description

99.1   Amended and Restated Certificate of Incorporation of MeadWestvaco Corporation, dated April 28, 2008.
99.2   By-Laws of MeadWestvaco Corporation, dated April 2008.
This excerpt taken from the MWV 8-K filed Apr 30, 2008.

(d) Exhibits

 

Exhibit
Number

 

Description

99.1   Press Release dated April 30, 2008, announcing first quarter 2008 financial results.


This excerpt taken from the MWV 8-K filed Feb 1, 2008.

(d) Exhibits

 

Exhibit

Number

  

Description

99.1    News Release dated February 1, 2008, announcing fourth quarter 2007 financial results.


This excerpt taken from the MWV 8-K filed Dec 26, 2007.

(d) Exhibits

Exhibit No.    Description 
 
 
4.1    Rights Agreement, dated as of January 29, 2002, between 
    MeadWestvaco Corporation and The Bank of New York, as Rights 
    Agent which includes the form of Right Certificate as Exhibit A 
    (incorporated by reference to Exhibit 99 to the Company’s 
    Registration Statement on Form 8-A filed on January 29, 2002). 
 
4.2    Amendment to Rights Agreement, dated as of December 21, 2007, 
    between MeadWestvaco and The Bank of New York, as Rights 
    Agent (incorporated by reference to Exhibit 4.2 to the Company’s 
    Registration Statement on Form 8-A/A filed on December 26, 2007). 


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.

    MEADWESTVACO CORPORATION 
 
    By: /s/ John J. Carrara                   
Date: December 26, 2007          John J. Carrara 
          Assistant Secretary


This excerpt taken from the MWV 8-K filed Aug 31, 2007.

(d) Exhibits

 

Exhibit
Number

 

Description

3.1

  Amended and Restated By-laws of the Registrant.


This excerpt taken from the MWV 8-K filed Aug 1, 2007.

(d) Exhibits

 

Exhibit
Number
  

Description

99.1    News Release dated August 1, 2007, announcing second quarter 2007 financial results.


This excerpt taken from the MWV 8-K filed May 2, 2007.

(d) Exhibits

 

Exhibit
Number

  

Description

99.1

   News Release dated May 2, 2007, announcing first quarter 2007 financial results.


This excerpt taken from the MWV 8-K filed Mar 2, 2007.

(d) Exhibits

 

Exhibit
Number
  

Description

10.1    MeadWestvaco Corporation – Form of Award Agreement - Performance-based Restricted Stock Unit Awards


This excerpt taken from the MWV 8-K filed Jan 31, 2007.

(d) Exhibits

 

Exhibit
Number
  

Description

99.1    News Release dated January 31, 2007, announcing fourth quarter 2006 financial results.


This excerpt taken from the MWV 10-Q filed Nov 6, 2006.

Item 6. EXHIBITS

 

(a) Exhibits

 

31.1    Rule 13a-14(a) Certification by Chief Executive Officer
31.2    Rule 13a-14(a) Certification by Chief Financial Officer
32.1    Section 1350 Certification by Chief Executive Officer
32.2    Section 1350 Certification by Chief Financial Officer

 

37


Table of Contents

MEADWESTVACO CORPORATION

and Consolidated Subsidiary Companies

 

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 thereunto duly authorized.

 

   MEADWESTVACO CORPORATION
  

(Registrant)

 

November 6, 2006   

/s/ E. Mark Rajkowski

   E. Mark Rajkowski
  

Senior Vice President and

Chief Financial Officer

 

38

This excerpt taken from the MWV 8-K filed Nov 1, 2006.

(d) Exhibits

 

Exhibit
Number

  

Description

99.1    News Release dated November 1, 2006 announcing third quarter 2006 financial results.


This excerpt taken from the MWV 8-K filed Oct 31, 2006.

(d) Exhibits

 

Exhibit No.  

Description

99.1   News release dated October 30, 2006

 


This excerpt taken from the MWV 8-K filed Oct 30, 2006.

(d) Exhibits

 

Exhibit No.

  

Description

99.1    News Release dated October 27, 2006


This excerpt taken from the MWV 10-Q filed May 5, 2006.

Item 6. EXHIBITS

 

(a) Exhibits

 

(31.1)    Rule 13a-14(a) Certification by Chief Executive Officer
(31.2)    Rule 13a-14(a) Certification by Chief Financial Officer
(32.1)    Section 1350 Certification by Chief Executive Officer
(32.2)    Section 1350 Certification by Chief Financial Officer

 

35


Table of Contents

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 thereunto duly authorized.

 

 

MEADWESTVACO CORPORATION

                      (Registrant)

May 5, 2006  

/s/ E. Mark Rajkowski

  E. Mark Rajkowski
  Chief Financial Officer

 

36

This excerpt taken from the MWV 8-K filed May 1, 2006.

(d) Exhibits

 

Exhibit No.  

Description

99.1   Amended and Restated Certificate of Incorporation of MeadWestvaco Corporation.
99.2   Bylaws of MeadWestvaco Corporation, dated April 2006.


This excerpt taken from the MWV 8-K filed Apr 28, 2006.

(d) Exhibits

 

Exhibit No.   

Description

99.1    News Release dated April 27, 2006.
99.2    Stock Purchase Agreement dated as of April 27, 2006 among MeadWestvaco Corporation, Saint-Gobain Corporation, Saint-Gobain Delaware Corporation and each other “seller” named herein relating to the purchase and sale of Saint-Gobain Calmar Inc. and related companies.


This excerpt taken from the MWV 8-K filed Mar 3, 2006.

(c) Exhibits

 

Ex. No.   

Description

99.1    Form of Award Agreement
99.2    Terms and Conditions – Stock Option Awards for 2006


This excerpt taken from the MWV 10-Q filed Nov 7, 2005.

Item 6. EXHIBITS

 

(a) Exhibits

 

(31.1)    Rule 13a-14(a) Certification by Chief Executive Officer
(31.2)    Rule 13a-14(a) Certification by Chief Financial Officer
(32.1)    Section 1350 Certification by Chief Executive Officer
(32.2)    Section 1350 Certification by Chief Financial Officer

 

40


Table of Contents

MEADWESTVACO CORPORATION

and Consolidated Subsidiary Companies

 

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 thereunto duly authorized.

 

MEADWESTVACO CORPORATION

(Registrant)

November 4, 2005

 

/s/ E. Mark Rajkowski


E. Mark Rajkowski

Senior Vice President and

Chief Financial Officer

 

41


Table of Contents

LOGO

 

MeadWestvaco Corporation

World Headquarters

One High Ridge Park

Stamford, Connecticut 06905

www.meadwestvaco.com

This excerpt taken from the MWV 8-K filed Oct 27, 2005.

(c) Exhibits

 

Ex.
No.
   Description
99.1    News Release dated October 27, 2005
99.2    Presentation material for news release conference call dated October 27, 2005


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 thereunto duly authorized.

 

MEADWESTVACO CORPORATION
By  

/s/    John J. Carrara

   

John J. Carrara

Assistant Secretary

 

Date: October 27, 2005


This excerpt taken from the MWV 8-K filed Apr 22, 2005.

(c) Exhibits

 

Ex.

No.


  

Description


99.1    News Release dated April 22, 2005.
99.2    Presentation material for news release conference call dated April 22, 2005

 


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 thereunto duly authorized.

 

MEADWESTVACO CORPORATION

By  

/s/ John J. Carrara

   

John J. Carrara

   

Assistant Secretary

   

Date: April 22, 2005

 


This excerpt taken from the MWV 10-Q filed Mar 14, 2005.

Item 6. EXHIBITS

 

(31.1 )    Rule 13a-14(a) Certification by Chief Executive Officer
(31.2 )    Rule 13a-14(a) Certification by Senior Vice President & Chief Financial Officer
(32.1 )    Section 1350 Certification by Chief Executive Officer
(32.2 )    Section 1350 Certification by Senior Vice President & Chief Financial Officer

 

43


Table of Contents

MEADWESTVACO CORPORATION

and Consolidated Subsidiary Companies

(Restated)

 

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 thereunto duly authorized.

 

    MEADWESTVACO CORPORATION
   

(Registrant)

March 14, 2005

 

/s/ E. Mark Rajkowski


    E. Mark Rajkowski
   

Senior Vice President and

Chief Financial Officer

 

44


Table of Contents

LOGO

 

MeadWestvaco Corporation

World Headquarters

One High Ridge Park

Stamford, Connecticut 06905

www.meadwestvaco.com

This excerpt taken from the MWV 8-K filed Feb 28, 2005.

(c) Exhibits

 

Ex. No.

 

Description


99.1   Form of Restricted Stock Agreement.


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 thereunto duly authorized.

 

MEADWESTVACO CORPORATION

By

 

/s/ John J. Carrara


   

Date: February 28, 2005


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