Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99-1 - HAYNES INTERNATIONAL INC | tm1927331d1_ex99-1.htm |
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): December 23, 2019
HAYNES INTERNATIONAL, INC.
(Exact name of registrant as specified in
its charter)
| Delaware | 001-33288 | 06-1185400 |
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
|
1020 West Park Avenue Kokomo, Indiana |
46904-9013 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (765) 456-6000
Securities registered pursuant to Section 12(b) of the Act:
| Tile of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, par value $.001 per share | “HAYN” | NASDAQ Global Market |
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 (17CFR240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On December 23, 2019, Haynes International, Inc. (the “Company”) announced that the Board of Directors has elected General Larry O. Spencer USAF (Retired) as a member of the Board of Directors of the Company effective January 1, 2020. General Spencer is expected to serve as a member of the Compensation Committee and the Audit Committee of the Board of Directors.
On December 23, 2019, John C. Corey announced his intention to retire from the Company’s Board of Directors effective as of February 25, 2020, coincident with the Company’s annual general meeting and in adherence to the Company’s retirement age guideline for directors.
| Item 9.01. | Financial Statement and Exhibits |
| 99.1 | Haynes International, Inc. press release, issued December 23, 2019. |
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.
| Haynes International, Inc. | |
| Date: December 23, 2019 | By: /s/ Janice Gunst |
| Janice Gunst | |
| Vice President – General Counsel |