-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ap9bI+B4MCXrpi7l0x7Y1piHWWKDkkEue3YkDMUZDmCW1HS21tAFu2pN4dRrFAgi dcGETGXOzgexvnpwTrFkfA== 0000950152-04-006626.txt : 20040902 0000950152-04-006626.hdr.sgml : 20040902 20040902150912 ACCESSION NUMBER: 0000950152-04-006626 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040902 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040902 DATE AS OF CHANGE: 20040902 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLEGHENY TECHNOLOGIES INC CENTRAL INDEX KEY: 0001018963 STANDARD INDUSTRIAL CLASSIFICATION: STEEL PIPE & TUBES [3317] IRS NUMBER: 251792394 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12001 FILM NUMBER: 041013682 BUSINESS ADDRESS: STREET 1: 1000 SIX PPG PLACE CITY: PITTSBURGH STATE: PA ZIP: 15222 BUSINESS PHONE: 4123942800 MAIL ADDRESS: STREET 1: 100 SIX PPG PLACE CITY: PITTSBURGH STATE: PA ZIP: 15222 FORMER COMPANY: FORMER CONFORMED NAME: ALLEGHENY TELEDYNE INC DATE OF NAME CHANGE: 19960716 8-K 1 j0944701e8vk.txt ALLEGHENY TECHNOLOGIES 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) September 2, 2004 Allegheny Technologies Incorporated ----------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware ----------------------------------------------------- (State or Other Jurisdiction of Incorporation 1-12001 25-1792394 ------------------------ --------------------------------- (Commission File Number) (IRS Employer Identification No.) 1000 PPG Place, Pittsburgh, Pennsylvania 15222-5479 ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) (412) 394-2800 ------------------------------------------------------------------ (Registrant's Telephone Number, Including Area Code) N/A ------------------------------------------------------------------------------ (Former Name or Former Address, if Changed Since Last Report) 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): [ ] 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 (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS (d) On September 2, 2004, Michael J. Joyce and Louis J. Thomas were elected to the Board of Directors of Allegheny Technologies Incorporated (the "Board"). The United Steelworkers of America (the "USWA") proposed the nomination of Mr. Thomas in accordance with the labor agreement covering represented employees at ATI Allegheny Ludlum and its subsidiaries. That agreement entitles the USWA to nominate one director to the Board. Mr. Joyce was appointed to serve on the Audit Committee and was designated an "audit committee financial expert." Mr. Thomas was appointed to serve on the Technology Committee. A copy of the press release announcing the election of the two Board members is attached. ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit 99.1 Press release dated September 2, 2004 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. ALLEGHENY TECHNOLOGIES INCORPORATED By: /s/ Jon D. Walton -------------------------- Jon D. Walton Executive Vice President, Human Resources, Chief Legal and Compliance Officer Dated: September 2, 2004 EXHIBIT INDEX Exhibit 99.1 Press Release dated September 2, 2004 (filed herewith). EX-99.1 2 j0944701exv99w1.txt PRESS RELEASE Exhibit 99.1 ALLEGHENY TECHNOLOGIES SPECIALTY MATERIALS THAT MAKE OUR WORLD NEWS RELEASE... 1000 PPG Place, Pittsburgh, Pennsylvania 15222-5479 Contact: Dan L. Greenfield 412- 394-3004 ALLEGHENY TECHNOLOGIES ELECTS TWO BOARD MEMBERS AND DECLARES QUARTERLY DIVIDEND Pittsburgh, PA, September 2, 2004 - Allegheny Technologies Incorporated (NYSE:ATI) announced today that Michael J. Joyce and Louis J. Thomas have been elected to the Company's Board of Directors. Mr. Joyce, 62, has over 35 years of accounting, auditing and consulting experience, having most recently served as New England Managing Partner of Deloitte & Touche USA LLP. Mr. Thomas, 62, served as Director, District 4, United Steelworkers of America (USWA) for the Northeastern United States and Puerto Rico prior to his retirement in May 2004. The USWA proposed the nomination of Mr. Thomas in accordance with the labor agreement covering represented employees at ATI Allegheny Ludlum and its subsidiaries. "Mike Joyce and Lou Thomas bring a diversified perspective to our Board. In addition to his accounting and auditing expertise, Mr. Joyce has had extensive management experience as a regional managing partner of a large public accounting firm. Mr. Thomas brings many years of leadership experience with the USWA," said Pat Hassey, Chairman, President and Chief Executive Officer of Allegheny Technologies. "Their insight will be valuable in our efforts to continue to grow shareholder value." Mr. Joyce was appointed to serve on the Audit Committee and was designated an "audit committee financial expert." Mr. Thomas was appointed to serve on the Board's Technology Committee. Both Mr. Joyce and Mr. Thomas will stand for election at the 2005 Annual Meeting of Stockholders. The Company also announced that its Board of Directors declared a quarterly dividend of $0.06 per share of common stock. The dividend is payable September 28, 2004, to stockholders of record at the close of business September 20, 2004. The Board expects to continue to evaluate relevant factors including results of operations, financial condition, cash flow and cash requirements in determining future dividends. Allegheny Technologies Incorporated is one of the largest and most diversified specialty materials producers in the world with revenues of approximately $2.2 billion during the 12-month period ending June 30, 2004. The Company has approximately 9,000 full-time employees world-wide and its talented people use innovative technologies to offer growing global markets a wide range of specialty materials. High-value products include nickel-based and cobalt-based alloys and superalloys, titanium and titanium alloys, specialty steels, super stainless steel, exotic alloys, which include zirconium, hafnium and niobium, tungsten materials, and highly engineered strip and Precision Rolled Strip(R) products. In addition, we produce commodity specialty materials such as stainless steel sheet and plate, silicon and tool steels, and forgings and castings. The Allegheny Technologies website can be found at www.alleghenytechnologies.com. ### -----END PRIVACY-ENHANCED MESSAGE-----