-----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, PQVmOMechPYN73tjJCOn1nhu4n91zLu3oLq3JKllikedHOC0nkgEpArE7c/ssSX+ 4ZfFsrniEY2M8KECpBE8uA== 0001104659-09-056616.txt : 20090928 0001104659-09-056616.hdr.sgml : 20090928 20090928170401 ACCESSION NUMBER: 0001104659-09-056616 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090925 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090928 DATE AS OF CHANGE: 20090928 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: 1934 Act SEC FILE NUMBER: 000-21719 FILM NUMBER: 091090773 BUSINESS ADDRESS: STREET 1: 7575 W JEFFERSON BLVD CITY: FORT WAYNE STATE: IN ZIP: 46804 BUSINESS PHONE: 260 459 3553 MAIL ADDRESS: STREET 1: 7575 W JEFFERSON BLVD CITY: FORT WAYNE STATE: IN ZIP: 46804 8-K 1 a09-28444_18k.htm 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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 28, 2009 (September 25, 2009)

 

STEEL DYNAMICS, INC.

(Exact name of registrant as specified in its charter)

 

Indiana

 

0-21719

 

35-1929476

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

7575 W. Jefferson Blvd., Fort Wayne, Indiana

 

46804

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: 260-969-3500

 

Not Applicable

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(d)                                 The Board of Directors of Steel Dynamics, Inc. has appointed Gabriel L. Shaheen as a member of the Board.  The appointment of Mr. Shaheen brings the total number of directors to eleven.  Mr. Shaheen will serve as an independent director, but has not yet been appointed to any Board committee.

 

Gabe Shaheen, 55, is President and Chief Executive Officer of GLS Capital Ventures, LLC, Fort Wayne, Indiana, and is a principal in NXTSTAR Ventures, LLC, Oak Brook, Illinois. Both firms consult with life insurance companies and other financial services organizations regarding start-up, M&A, and strategic planning activities. Gabe was previously employed for 22 years by The Lincoln National Corporation, where he served in a number of senior executive capacities. These included directing at various times Lincoln’s three principal business units, serving as Chairman, President and Chief Executive Officer of Lincoln National Life Insurance Company; Chairman, President and CEO of Lincoln Re, its reinsurance arm; and Managing Director of Lincoln UK.

 

Gabe holds a B.A. and Masters Degree in Actuarial Science from the University of Michigan. He has also been a director, since 2007, of Horace Mann Educators Corporation, a public company listed on the New York Stock Exchange, where he serves as a member of its Audit, Strategic Review and Investments Committees.

 

Item 8.01.                                          Other Events.

 

On September 25, 2009, Steel Dynamics, Inc. issued a press release captioned “Steel Dynamics Adds Gabriel Shaheen to Board of Directors.”  A copy of the press release is furnished herewith as Exhibit 99.1 to this Report.

 

 

Item 9.01.                                          Financial Statements and Exhibits

 

(d)      Exhibits.

 

Exhibit Number

 

Description

 

 

 

99.1

 

A press release dated September 25, 2009, “Steel Dynamics Adds Gabriel Shaheen to Board of Directors.”

 

2



 

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 hereto duly authorized.

 

 

STEEL DYNAMICS, INC.

 

 

 

 

 

/s/ Theresa E. Wagler

Date:  September 28, 2009

By:

Theresa E. Wagler

 

Title:

Executive Vice President

 

3


EX-99.1 2 a09-28444_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Press Release
September 25, 2009

7575 W. Jefferson Blvd.

Fort Wayne, IN  46804

260.969.3500

260.969.3590 (Fax)

 

Steel Dynamics Adds Gabriel Shaheen to Board of Directors

 

FORT WAYNE, INDIANA, September 25, 2009— Steel Dynamics, Inc. (NASDAQ/GS: STLD) today announced that its board of directors has appointed Gabriel L. Shaheen to the company’s board.   The appointment of Shaheen brings the number of directors to eleven.   Mr. Shaheen will serve as an independent director, but has not yet been appointed to any board committees.

 

Gabe Shaheen, 55, is President and Chief Executive Officer of GLS Capital Ventures, LLC, Fort Wayne, Indiana, and is a principal in NXTSTAR Ventures, LLC, Oak Brook, Illinois.   Both firms consult with life insurance companies and other financial services organizations regarding start-up, M&A, and strategic planning activities.   Gabe was previously employed for 22 years by The Lincoln National Corporation, where he served in a number of senior executive capacities.   These included directing at various times Lincoln’s three principal business units, serving as Chairman, President and Chief Executive Officer of Lincoln National Life Insurance Company; Chairman, President and CEO of Lincoln Re, its reinsurance arm; and Managing Director of Lincoln UK.

 

Gabe holds a B.A. and Masters Degree in Actuarial Science from the University of Michigan.   He has also been a director, since 2007, of Horace Mann Educators Corporation, a public company listed on the New York Stock Exchange, where he serves as a member of its Audit, Strategic Review and Investments Committees.

 

Contact:  Fred Warner, Investor Relations Manager, (260) 969-3564 or fax (260) 969-3590

f.warner@steeldynamics.com

 


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