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<P align="center"><FONT size="2">This document contains 12 pages. The exhibit index is located on page 6.<BR>
As filed with the Securities and Exchange Commission on August&nbsp;6, 2001
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<P align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
Washington, DC 20549<BR>
<B>FORM S-8</B>
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<P align="center"><FONT size="2">REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933
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<P align="center"><FONT size="2"><B>MacDermid, Incorporated</B><BR>
(Exact name of issuer as specified in its charter)
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        <TD align="center" valign="top"><FONT size="2"><B>Connecticut</B><BR>
(State or other jurisdiction<BR>
of incorporation or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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<B>06-0435750</B><BR>
(I.R.S. employer identification no.)</FONT></TD>
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<P align="center"><FONT size="2"><B>245 Freight Street<BR>
Waterbury, Connecticut 06702-0671</B><BR>
(Address of principal executive offices)
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<P align="center"><FONT size="2"><B>MacDermid, Incorporated<BR>
2001 Key Executive Performance Equity Plan</B><BR>
(Full title of plan)
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        <TD align="center" valign="top"><FONT size="2"><B>Daniel H. Leever</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Copies of communications to:</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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        <TD align="center" valign="top"><FONT size="2"><B>Chairman and Chief Executive Officer<BR>
MacDermid, Incorporated<BR>
245 Freight Street<BR>
Waterbury, Connecticut 06702-0671<BR>
(203)&nbsp;575-5700</B><BR>
(Name, address and telephone<BR>
number of agent for service)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<B>John L. Cordani, Esq.<BR>
Carmody &#038; Torrance, LLP<BR>
50 Leavenworth Street<BR>
P.O. Box 1110<BR>
Waterbury, Connecticut 06721-1110<BR>
(203)&nbsp;575-4271</B></FONT></TD>
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<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE
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        <TD width="3%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of securities</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>offering price per</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>aggregate offering</B></FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>to be registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>registered(1)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>share</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>price</B></FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>registration fee</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">common stock,
without par value</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">3,000,000 Shares</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">16.66</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">49,980,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>

        <TD nowrap align="right"><FONT size="2">$</FONT></TD>
        <TD align="center"><FONT size="2">12,495</FONT></TD>
        <td nowrap align="right"><FONT size="2">(2)</FONT></TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">This Registration Statement covers 3,000,000 shares of Common Stock which
may be issued under the MacDermid, Incorporated 2001 Key Executive
Performance Equity Plan (the &#147;Plan&#148;). In addition, this Registration
Statement also covers an indeterminate number of additional shares of
Common Stock which may be issued under the Plan as a result of a stock
dividend, stock split or other recapitalization.</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Calculated pursuant to Rules&nbsp;457(c) and (h)&nbsp;under the Securities Act of
1933, as amended, based upon 3,000,000 shares underlying options made
under the Plan at an assumed per share exercise price of $16.185,
representing the average of the high and low prices per share of the
Common Stock as reported on the New York Stock Exchange on
August&nbsp;2, 2001.</FONT></TD>
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<P align="center"><FONT size="2">-1-</FONT>
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<P align="center"><FONT size="2"><B>PART II</B>
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<P align="center"><FONT size="2"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
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<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MacDermid, Incorporated (the &#147;Registrant&#148;) hereby incorporates by
reference in this Registration Statement the following documents and
information heretofore filed with the Securities and Exchange Commission
(the &#147;Commission&#148;):
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year
ended March&nbsp;31, 2001 as filed with the Commission on June&nbsp;1, 2001;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; The Registrant&#146;s Annual Report on Form&nbsp;10-K/A for the fiscal
year ended March&nbsp;31, 2001 as filed with the Commission on June&nbsp;5, 2001;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; The Registrant&#146;s Current Report on Form&nbsp;8-K as filed with the
Commission on June&nbsp;5, 2001;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp; The Registrant&#146;s Current Report on Form&nbsp;8-K as filed with the
Commission on July&nbsp;16, 2001;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp; The Registrant&#146;s Current Report on Form&nbsp;8-K as filed with the
Commission on July&nbsp;18, 2001; and
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp; The description of the Registrant&#146;s Common Stock contained in
the Company&#146;s Registration Statement on Form&nbsp;8-A (File
No.&nbsp;001-13889).
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to
Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of
1934, as amended (the &#147;Exchange Act&#148;), prior to the filing of any
post-effective amendment which indicates that all securities offered
hereunder have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing
such documents. Any statement contained in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this Registration Statement to the
extent that any other subsequently-filed document which also is
incorporated or deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a
part of this Registration Statement.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;4. Description of Securities.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Connecticut Business Corporation Act, Sections&nbsp;33-770 to 33-778,
inclusive, and Article&nbsp;9 of the Registrant&#146;s By-laws, contain provisions
authorizing indemnification by the Registrant of its directors, officers
and employees against certain liabilities and expenses which they may
incur as directors, officers and employees of the Registrant or of
certain other corporations. Section&nbsp;33-773 also provides that such
indemnification may include payment by the Registrant of expenses
incurred in defending a proceeding in advance of the final disposition of
such proceeding, upon certain representations being made by such
indemnified person as to his or her good faith belief that he or she met
the relevant standard of conduct and upon agreement by the person
indemnified to repay such payment if he or she shall be adjudicated not
entitled to indemnification under Section&nbsp;33-772, 33-774 or 33-775.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;33-777 provides that the Registrant may purchase and
maintain insurance on behalf of an individual who is a director, officer,
employee or agent of the Registrant, or who, while a director, officer,
employee or agent of the Registrant, serves at the Registrant&#146;s request
as a director,
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<P><FONT size="2">officer, employee or agent of another entity against
liability asserted against or incurred by such person in such capacity,
whether or not the Registrant would have power to indemnify or
advance expenses to him or her against the same liability under
Sections
33-770 to 33-778 inclusive. The Registrant maintains an officer&#146;s and
director&#146;s liability insurance policy.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See the exhibit index immediately preceding the exhibits attached
hereto.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The Registrant hereby undertakes:
</FONT>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933, as amended (the &#147;Securities Act&#148;);</FONT></TD>
</TR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;To reflect in the prospectus any facts or events arising after
the effective date of this Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information
set forth in the Registration Statement; and</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;To include any material information with respect to the plan
of distribution not previously disclosed in this Registration
Statement or any material change to such information in this
Registration Statement;</FONT></TD>
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<P><FONT size="2"><U>provided</U>, <U>however</U>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
this Registration Statement is on Form&nbsp;S-3 or Form&nbsp;S-8, and the information
required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the Commission by the
Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are
incorporated by reference in this Registration Statement.
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.</FONT></TD>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; The Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the Registrant&#146;s annual
report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and,
where applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by
reference in this Registration Statement shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Registrant pursuant to the provisions of the Delaware General
Corporation Law and the Registrant&#146;s Articles of Incorporation and By-laws, or
otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or a controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such
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<P><FONT size="2">director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Waterbury, State of Connecticut, on the 25th day of
July 2001.
</FONT>
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        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">MacDermid, Incorporated</FONT></TD>
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        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">By: /s/ Daniel H. Leever<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Daniel H. Leever<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</FONT></TD>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below on this Registration Statement hereby constitutes and appoints
Daniel H. Leever and Stephen Largan, and each of them, with full power to act
without the other, his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities (until revoked in writing) to sign any and all
amendments (including post-effective amendments and amendments thereto) to this
Registration Statement on Form&nbsp;S-8 of the Registrant, and to file the same,
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary fully to all intents and purposes
as he might or could do in person thereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.
</FONT>
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        <TD width="30%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Signatures</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
</TR>
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        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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<TR>
        <TD valign="top"><FONT size="2">/s/ Daniel H. Leever<BR>
<HR size="1" noshade>
Daniel
H. Leever</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
President, Chief Executive Officer
and Chairman of the Board
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ Stephen Largan<BR>
<HR size="1" noshade>
Stephen Largan</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Vice President &#151;Finance
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ Gregory M. Bolingbroke<BR>
<HR size="1" noshade>
Gregory M. Bolingbroke</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Vice President, Treasurer and Controller
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ Donald G. Ogilvie<BR>
<HR size="1" noshade>
Donald G. Ogilvie</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ James C. Smith<BR>
<HR size="1" noshade>
James C. Smith</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ Joseph M. Silvestri<BR>
<HR size="1" noshade>
Joseph M. Silvestri</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ T. Quinn Spitzer, Jr.<BR>
<HR size="1" noshade>
T. Quinn Spitzer, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">/s/ Robert L.Ecklin<BR>
<HR size="1" noshade>
Robert L.Ecklin</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July&nbsp;25, 2001</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">-5-</FONT>
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<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B>
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        <TD width="16%">&nbsp;</TD>
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        <TD width="5%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1">Exhibit No.</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1">Title</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Page</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">Exhibit&nbsp;4.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
MacDermid, Incorporated<BR>
2001 Key Executive Performance Equity Plan
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
                <TD align="right" valign="top"><FONT size="2">7</FONT></TD>
<TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>

<TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Exhibit&nbsp;5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Carmody &#038; Torrance LLP
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
<TD align="right" valign="top"><FONT size="2">11</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Exhibit&nbsp;23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Carmody &#038; Torrance LLP
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">Contained in Exhibit&nbsp;5</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Exhibit&nbsp;23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
<TD align="right" valign="top"><FONT size="2">12</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
                <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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<P align="center"><FONT size="2">-6-</FONT>

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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "y51986s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 32662}]
{"company-data": {"conformed-name": "MACDERMID INC", "cik": "0000061138", "assigned-sic": "2890", "irs-number": "060435750", "state-of-incorporation": "CT", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-66946", "film-number": "1698680"}, "business-address": {"street1": "245 FREIGHT ST", "city": "WATERBURY", "state": "CT", "zip": "06702", "phone": "2035755700"}, "mail-address": {"street1": "245 FREIGHT STREET", "city": "WATERBURY", "state": "CT", "zip": "06702"}}
MACDERMID, INCORPORATED
This document contains 12 pages. The exhibit index is located on page 6.
As filed with the Securities and Exchange Commission on August 6, 2001
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MacDermid, Incorporated
(Exact name of issuer as specified in its charter)
Connecticut
(State or other jurisdiction
of incorporation or organization)
06-0435750
(I.R.S. employer identification no.)
245 Freight Street
Waterbury, Connecticut 06702-0671
(Address of principal executive offices)
MacDermid, Incorporated
2001 Key Executive Performance Equity Plan
(Full title of plan)
Daniel H. Leever
Copies of communications to:
Chairman and Chief Executive Officer
MacDermid, Incorporated
245 Freight Street
Waterbury, Connecticut 06702-0671
(203) 575-5700
(Name, address and telephone
number of agent for service)
John L. Cordani, Esq.
Carmody & Torrance, LLP
50 Leavenworth Street
P.O. Box 1110
Waterbury, Connecticut 06721-1110
(203) 575-4271
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to be
offering price per
aggregate offering
Amount of
to be registered
registered(1)
share
price
registration fee
common stock,
without par value
3,000,000 Shares
$
16.66
$
49,980,000
$
12,495
(2)
(1)
This Registration Statement covers 3,000,000 shares of Common Stock which
may be issued under the MacDermid, Incorporated 2001 Key Executive
Performance Equity Plan (the "Plan"). In addition, this Registration
Statement also covers an indeterminate number of additional shares of
Common Stock which may be issued under the Plan as a result of a stock
dividend, stock split or other recapitalization.
(2)
Calculated pursuant to Rules 457(c) and (h) under the Securities Act of
1933, as amended, based upon 3,000,000 shares underlying options made
under the Plan at an assumed per share exercise price of $16.185,
representing the average of the high and low prices per share of the
Common Stock as reported on the New York Stock Exchange on
August 2, 2001.
-1-
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
MacDermid, Incorporated (the "Registrant") hereby incorporates by
reference in this Registration Statement the following documents and
information heretofore filed with the Securities and Exchange Commission
(the "Commission"):
(a)  The Registrant's Annual Report on Form 10-K for the fiscal year
ended March 31, 2001 as filed with the Commission on June 1, 2001;
(b)  The Registrant's Annual Report on Form 10-K/A for the fiscal
year ended March 31, 2001 as filed with the Commission on June 5, 2001;
(c)  The Registrant's Current Report on Form 8-K as filed with the
Commission on June 5, 2001;
(d)  The Registrant's Current Report on Form 8-K as filed with the
Commission on July 16, 2001;
(e)  The Registrant's Current Report on Form 8-K as filed with the
Commission on July 18, 2001; and
(f)  The description of the Registrant's Common Stock contained in
the Company's Registration Statement on Form 8-A (File
No. 001-13889).
All documents subsequently filed by the Registrant pursuant to
Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), prior to the filing of any
post-effective amendment which indicates that all securities offered
hereunder have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing
such documents. Any statement contained in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this Registration Statement to the
extent that any other subsequently-filed document which also is
incorporated or deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a
part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Connecticut Business Corporation Act, Sections 33-770 to 33-778,
inclusive, and Article 9 of the Registrant's By-laws, contain provisions
authorizing indemnification by the Registrant of its directors, officers
and employees against certain liabilities and expenses which they may
incur as directors, officers and employees of the Registrant or of
certain other corporations. Section 33-773 also provides that such
indemnification may include payment by the Registrant of expenses
incurred in defending a proceeding in advance of the final disposition of
such proceeding, upon certain representations being made by such
indemnified person as to his or her good faith belief that he or she met
the relevant standard of conduct and upon agreement by the person
indemnified to repay such payment if he or she shall be adjudicated not
entitled to indemnification under Section 33-772, 33-774 or 33-775.
Section 33-777 provides that the Registrant may purchase and
maintain insurance on behalf of an individual who is a director, officer,
employee or agent of the Registrant, or who, while a director, officer,
employee or agent of the Registrant, serves at the Registrant's request
as a director,
-2-
officer, employee or agent of another entity against
liability asserted against or incurred by such person in such capacity,
whether or not the Registrant would have power to indemnify or
advance expenses to him or her against the same liability under
Sections
33-770 to 33-778 inclusive. The Registrant maintains an officer's and
director's liability insurance policy.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
See the exhibit index immediately preceding the exhibits attached
hereto.
Item 9. Undertakings.
(a)  The Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933, as amended (the "Securities Act");
(ii) To reflect in the prospectus any facts or events arising after
the effective date of this Registration Statement (or the most
recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information
set forth in the Registration Statement; and
(iii) To include any material information with respect to the plan
of distribution not previously disclosed in this Registration
Statement or any material change to such information in this
Registration Statement;
provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
this Registration Statement is on Form S-3 or Form S-8, and the information
required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are
incorporated by reference in this Registration Statement.
(2) That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.
(b)  The Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the Registrant's annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and,
where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in this Registration Statement shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(c)  Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Registrant pursuant to the provisions of the Delaware General
Corporation Law and the Registrant's Articles of Incorporation and By-laws, or
otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or a controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such
-3-
director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
-4-
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Waterbury, State of Connecticut, on the 25th day of
July 2001.
MacDermid, Incorporated
By: /s/ Daniel H. Leever
Daniel H. Leever
Chief Executive Officer
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below on this Registration Statement hereby constitutes and appoints
Daniel H. Leever and Stephen Largan, and each of them, with full power to act
without the other, his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities (until revoked in writing) to sign any and all
amendments (including post-effective amendments and amendments thereto) to this
Registration Statement on Form S-8 of the Registrant, and to file the same,
with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary fully to all intents and purposes
as he might or could do in person thereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.
Signatures
Title
Date
/s/ Daniel H. Leever
Daniel
H. Leever
President, Chief Executive Officer
and Chairman of the Board
July 25, 2001
/s/ Stephen Largan
Stephen Largan
Vice President —Finance
July 25, 2001
/s/ Gregory M. Bolingbroke
Gregory M. Bolingbroke
Vice President, Treasurer and Controller
July 25, 2001
/s/ Donald G. Ogilvie
Donald G. Ogilvie
Director
July 25, 2001
/s/ James C. Smith
James C. Smith
Director
July 25, 2001
/s/ Joseph M. Silvestri
Joseph M. Silvestri
Director
July 25, 2001
/s/ T. Quinn Spitzer, Jr.
T. Quinn Spitzer, Jr.
Director
July 25, 2001
/s/ Robert L.Ecklin
Robert L.Ecklin
Director
July 25, 2001
-5-
EXHIBIT INDEX
Exhibit No.
Title
Page
Exhibit 4.1
MacDermid, Incorporated
2001 Key Executive Performance Equity Plan
7
Exhibit 5
Opinion of Carmody & Torrance LLP
11
Exhibit 23.1
Consent of Carmody & Torrance LLP
Contained in Exhibit 5
Exhibit 23.2
Consent of KPMG LLP
12
-6-