-----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, FZvTa+fBg291ocWX13oTOwi/3icUvFOjwGF2DhGjSlggmet3vEF8HXelYsR3ogeI 1akII222GCNWYHnoWRDTcw== 0001157523-06-000226.txt : 20060112 0001157523-06-000226.hdr.sgml : 20060112 20060112083609 ACCESSION NUMBER: 0001157523-06-000226 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060111 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060112 DATE AS OF CHANGE: 20060112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARPENTER TECHNOLOGY CORP CENTRAL INDEX KEY: 0000017843 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] IRS NUMBER: 230458500 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05828 FILM NUMBER: 06526002 BUSINESS ADDRESS: STREET 1: 1047 N PARK ROAD CITY: WYOMISSING STATE: PA ZIP: 19610-1339 BUSINESS PHONE: 6102082000 MAIL ADDRESS: STREET 1: 1047 N PARK ROAD CITY: WYOMISSING STATE: PA ZIP: 19610 8-K 1 a5054692.txt CARPENTER TECHNOLOGY CORPORATION 8-K 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 - January 11, 2006 ------------------------------------ (Date of Earliest Event Reported) Carpenter Technology Corporation -------------------------------- (Exact Name of Registrant as specified in its charter) Delaware 1-5828 23-0458500 -------- ------ ---------- (State of Incorporation) (Commission File No.) (IRS Employer I.D. No.) P.O. Box 14662, Reading Pennsylvania, 19612 --------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code (610)208-2000 ---------------------------------------------------------------- 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: [ ] 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) Effective on January 11, 2006, the Board of Directors of Carpenter Technology Corporation elected Dr. Jeffrey Wadsworth as a director. Dr. Wadsworth will stand for election for a full three year term at the annual stockholders meeting to be held in 2006. The Board determined that Dr. Wadsworth is an independent director and appointed him to serve on the Board's Corporate Governance Committee and its Human Resources Committee. Item 7.01 Regulation FD Disclosure Carpenter Technology Corporation issued a press release on January 11, 2006 discussing the election of Dr. Jeffrey Wadsworth as a director. The press release, attached as Exhibit 99 hereto and incorporated herein by reference, is being furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for any purpose. Item 9.01 Financial Statements and Exhibits. (a) and (b) None. (c) Exhibit: Exhibit 99. Press Release dated January 11, 2006 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. Date: January 11, 2006 CARPENTER TECHNOLOGY CORPORATION (Registrant) By:/s/ David A. Christiansen ------------------------- David A. Christiansen Vice President, General Counsel and Secretary EXHIBIT INDEX Exhibit Description 99. Press release dated January 11, 2006 EX-99 2 a5054692ex99.txt EXHIBIT 99 Exhibit 99 Carpenter Technology Elects Dr. Jeffrey Wadsworth to Board Of Directors WYOMISSING, Pa.--(BUSINESS WIRE)--Jan. 11, 2006--Carpenter Technology Corporation (NYSE:CRS) announced today that Dr. Jeffrey Wadsworth, Director of the Oak Ridge National Laboratory, and CEO and president of UT-Battelle LLC, the operating contractor for the Laboratory, has been elected to the engineered materials company's Board of Directors. Dr. Wadsworth will serve on the Board's corporate governance and human resources committees. Wadsworth, 55, is also senior vice president for U.S. Department of Energy Science Programs at Battelle, a global science and technology enterprise headquartered in Columbus, Ohio. Previously, he was director of Homeland Security Programs at Battelle and part of the White House Transition Planning Office for the newly formed U.S. Department of Homeland Security. From 1992 to 2002, Dr. Wadsworth was at the Lawrence Livermore National Laboratory in Livermore, California; from 1995 he was deputy director for Science and Technology. Prior to that, he was with Lockheed Missiles and Space Company, Research and Development Division. He was elected to the National Academy of Engineering in 2005, and has been elected Fellow of several technical societies. Dr. Wadsworth holds a bachelor's degree in metallurgy, Ph.D., D.Met and D.Eng. degrees from Sheffield University, England. He holds adjunct consulting and honorary professorships from various universities in the U.S. and China, and has been the recipient of numerous technical awards and prizes. He has published extensively in scientific literature. Carpenter Technology, based in Wyomissing, Pa., is a leading manufacturer and distributor of specialty alloys and various engineered products. More information about Carpenter Technology is available at www.cartech.com. CONTACT: Carpenter Technology Corporation, Wyomissing Jaime Vasquez, 610-208-2615 Jvasquez@cartech.com -----END PRIVACY-ENHANCED MESSAGE-----