-----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, QiZprHqr7PUJ+v1sTZocAhSpCtN/nUKjMkeEXrud31r0e13I6TH1MA7eA9VB6Myt oMgZiicAVbWNI2Mybwc5EQ== 0000950123-99-011048.txt : 19991221 0000950123-99-011048.hdr.sgml : 19991221 ACCESSION NUMBER: 0000950123-99-011048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19991220 ITEM INFORMATION: FILED AS OF DATE: 19991220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEEL DYNAMICS INC CENTRAL INDEX KEY: 0001022671 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] IRS NUMBER: 351929476 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-21719 FILM NUMBER: 99777663 BUSINESS ADDRESS: STREET 1: 7030 POINTE INVERNESS WAY STREET 2: SUITE 310 CITY: FORT WAYNE STATE: IN ZIP: 46804 BUSINESS PHONE: 2194593553 MAIL ADDRESS: STREET 1: 7030 POINTE INVERNERSS WAY STREET 2: SUITE 310 CITY: FORT WAYNE STATE: IN ZIP: 46804 8-K 1 STEEL DYNAMICS, INC. 1 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 20, 1999 STEEL DYNAMICS, INC. (Exact name of registrant as specified in its charter) Indiana 0-21719 35-1929476 (State or other jurisdiction (Commission File Number) (IRS Employer of indorporation or Identification No.) 7030 Pointe Inverness Way, Suite 310, 46804 Fort Wayne, Indiana (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code: 219-459-3553 (Former name or former address, if changed since last report.) Not Applicable 2 ITEM 1. CHANGES IN CONTROL OF REGISTRANT Not applicable. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS. Not applicable. ITEM 3. BANKRUPTCY OR RECEIVERSHIP. Not applicable. ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT. Not applicable. ITEM 5. OTHER EVENTS. Mr. William Strittmatter, a director of the Company since 1994, has resigned as a director, effective November 5, 1999, and the Board of Directors accepted Mr. Strittmatter's resignation with regret. Mr. Strittmatter's resignation was not the result of any disagreement or controversy that would require disclosure under Item 6 of this Form 8K. The text of Mr. Strittmatter's letter of resignation is attached as Exhibit A. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS. Not applicable. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. Not applicable. ITEM 8. CHANGE IN FISCAL YEAR. Not applicable. ITEM 9. SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S. Not applicable. 3 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. STEEL DYNAMICS, INC. Dated: December 20, 1999 By: /s/ Tracy L. Shellabarger, Secretary ------------------------------------ Tracy L. Shellabarger, Secretary EX-99.A 2 LETTER OF RESIGNATION 1 November 15, 1999 Mr. Keith Busse President & Chairman of the Board Steel Dynamics, Inc. 7030 Pointe Inverness Way Suite #310 Fort Wayne, Indiana 46804 Dear Keith: As we discussed on November 5, 1999, with considerable personal regret, I officially resign from the Board of Directors of Steel Dynamics, Inc. effective immediately. It has been my pleasure to serve on the board and to work with you and the rest of your team over the past several years. Notwithstanding my resignation, GE Capital obviously remains an interested investor in SDI and appreciate our ongoing relationship. Accordingly, if there is anything we can do for you, financially or otherwise, please give me a call. Good luck to you and the Company in your endeavors. Very truly yours, /s/ William D. Strittmatter -----END PRIVACY-ENHANCED MESSAGE-----