-----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, L5ddPngbaXKWxWymwSJjDaFf04qbJtiDvcn10rpUfxJrk+NRK2WP+eIADq7nO2qY 9o+JV1RbC/zwCuvdPtSHuw== 0000950134-07-021696.txt : 20071023 0000950134-07-021696.hdr.sgml : 20071023 20071022190550 ACCESSION NUMBER: 0000950134-07-021696 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071017 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: 20071023 DATE AS OF CHANGE: 20071022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELIANCE STEEL & ALUMINUM CO CENTRAL INDEX KEY: 0000861884 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 951142616 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13122 FILM NUMBER: 071184019 BUSINESS ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 2136877700 MAIL ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 8-K 1 a34775e8vk.htm FORM 8-K e8vk
 

 
 
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):
October 17, 2007
 
RELIANCE STEEL & ALUMINUM CO.
(Exact name of registrant as specified in its charter)
         
California   001-13122   95-1142616
(State or other jurisdiction of
incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification Number)
350 S. Grand Ave., Suite 5100
Los Angeles, CA 90071

(Address of principal executive offices)
(213) 687-7700
(Registrant’s telephone number, including area code)
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(b)   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     On October 17, 2007, in accordance with the succession plan adopted by the Nominating and Governance Committee, Joe D. Crider, 78, announced to the Board of Directors of Reliance Steel & Aluminum Co. that he was retiring as Chairman of the Board of Directors effective immediately and that he would retire as a director at the end of his term in May 2008. Mr. Crider has been a director of Reliance since 1987 and has served as the Chairman since 1997. He also previously served as Chief Executive Officer.
     David H. Hannah, 56, Chief Executive Officer of Reliance, was thereafter immediately elected to serve as Chairman of the Board by the independent directors of Reliance. Mr. Hannah consented to so serve. Mr. Hannah has served as a director since 1992 and has served as the Chief Executive Officer since Mr. Crider retired in January 1999. Mr. Hannah served as President from November 1999 to January 2002 and as Executive Vice President and Chief Financial Officer from May 1981 to November 1999.
     Reliance is not engaged in any transaction with either Mr. Crider or Mr. Hannah or with any company that either controls. Because Mr. Hannah is an officer and employee of Reliance, he is not independent under applicable rules of the Securities and Exchange Commission and the New York Stock Exchange.
Item 9.01   Financial Statements and Exhibits.
  (a)   Financial Statements of Businesses Acquired.
 
      N/A
 
  (b)   Pro Forma Financial Information.
 
      N/A
 
  (c)   Exhibits.
  99.1   Press release dated October 19, 2007

2


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  RELIANCE STEEL & ALUMINUM CO.
 
 
Dated: October 22, 2007  By:   /s/ David H. Hannah    
    David H. Hannah   
    Chief Executive Officer   

3


 

         
EXHIBIT INDEX
99.1   Press release dated October 19, 2007

4

EX-99.1 2 a34775exv99w1.htm EXHIBIT 99.1 exv99w1
 

Exhibit 99.1
(RELIANCE STEEL)
NEWS RELEASE
 
         
FOR IMMEDIATE RELEASE
  CONTACT:   Kim P. Feazle
 
      Investor Relations
 
      (713) 610-9937
 
      (213) 576-2428
 
      kfeazle@rsac.com
 
      investor@rsac.com
RELIANCE STEEL & ALUMINUM CO. NAMES
DAVID HANNAH CHAIRMAN OF THE BOARD AND CEO
     Los Angeles, CA — October 19, 2007 — Reliance Steel & Aluminum Co. (NYSE:RS) a Fortune 500 company, announced today that effective October 17, 2007, David H. Hannah, currently Chief Executive Officer was elected to the additional role of Chairman of the Board. Mr. Hannah, 56, became Chief Executive Officer of Reliance in January 1999. He served as President from November 1995 to January 2002. Prior to that, he was appointed a Director in 1992 and had served as an Executive Vice President and as Chief Financial Officer since he joined Reliance in May 1981.
     Joe D. Crider, a Director and previous non-executive Chairman of the Board of Reliance said, “Dave has been an invaluable leader for the past 26 years and the Company has prospered very well under his direction. He is essential to the future success of Reliance and will continue to guide the Company’s outstanding management team going forward.”
     Mr. Crider, 78, will continue as a Director until his term expires in May 2008, at which time he plans to retire from the Board of Directors. This succession plan was put in place by the Company’s independent Directors and Members of the Nominating and Governance Committee. Joe Crider became the Chairman of the Board of Reliance in February 1997. He also served as Chief Executive Officer from 1994-1999 and was President until November 1995. He has served as a Director since 1987. His commitment to Reliance spans over 45 years.
     “We recognize the wisdom, guidance and accomplishments that Joe has contributed to Reliance throughout his stellar career and we also appreciate his dedication to the Company’s growth and success,”
said David Hannah.
(more)

 


 

2-2-2
     Reliance Steel & Aluminum Co., headquartered in Los Angeles, California, is one of the largest metals service center companies in the United States. Through a network of more than 180 locations in 37 states and Belgium, Canada, China, South Korea and the United Kingdom, the Company provides value-added metals processing services and distributes a full line of over 100,000 metal products. These products include galvanized, hot-rolled and cold-finished steel; stainless steel; aluminum; brass; copper; titanium and alloy steel sold to more than 125,000 customers in various industries.
     Reliance Steel & Aluminum Co.’s press releases and additional information are available on the Company’s web site at www.rsac.com. The Company was named to the 2007 “Fortune 500” List, the Fortune 2007 “100 Fastest Growing Companies” List, the Fortune 2007 List of “America’s Most Admired Companies” and the 2007 Forbes “Platinum 400 List of America’s Best Big Companies.”
     This release may contain forward-looking statements relating to future financial results. Actual results may differ materially as a result of factors over which Reliance Steel & Aluminum Co. has no control. These risk factors and additional information are included in the Company’s Annual Report on Form 10-K for the year ended December 31, 2006 and other reports on file with the Securities and Exchange Commission.
# # #

 

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-----END PRIVACY-ENHANCED MESSAGE-----