UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of
The
Securities Exchange Act of 1934
Date
of
Report (Date of earliest event reported) September 22, 2008 (August 4,
2008)
CALGON
CARBON CORPORATION
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(Exact
name of registrant as specified in its
charter)
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Delaware
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1-10776
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25-0530110
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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P.O.
Box 717, Pittsburgh, PA 15230-0717
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15230-0717
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (412)
787-6700
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(Former
name or former address, if changed since last
report.)
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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 (see General Instruction A.2. below):
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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|
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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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(d) Election
of Directors
This
filing supplements Item 5.02(d) of the Current Report on Form 8-K of Calgon
Carbon Corporation (the “Company”) filed on August 7, 2008. In that filing, the
Company reported that its Board of Directors (the “Board”) had elected William
J. Lyons as director of the Company.
Mr. Lyons was appointed to serve as a member of the Audit
Committee of the Board effective as of September 18, 2008. Mr. Lyons will
receive the compensation generally paid to directors of Calgon Carbon as set
forth in Calgon Carbon’s most recent proxy statement on a pro rata basis based
on service for three-quarters of the Board compensation year which begins on
or
about May 1 of each year. Accordingly, Mr. Lyons will receive cash compensation
of $37,500 for service on the Board and Audit Committee for the remainder of
the
Board compensation year and an award of 1,767 shares of restricted stock
determined by dividing 75% of $45,000 by the average of the high and low prices
for Calgon Carbon Corporation common stock on September 17, 2008, the date
of
the award.
###
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.
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CALGON
CARBON CORPORATION
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(Registrant)
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Date:
September 22, 2008
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By
/s/ Leroy M. Ball
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Leroy
M. Ball
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Chief
Financial Officer
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