0001104659-15-002909.txt : 20150116 0001104659-15-002909.hdr.sgml : 20150116 20150116133710 ACCESSION NUMBER: 0001104659-15-002909 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150114 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150116 DATE AS OF CHANGE: 20150116 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: 15532180 BUSINESS ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 213-687-7700 MAIL ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 8-K 1 a15-2619_18k.htm 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 (Date of earliest event reported):

January 14, 2015

 

 

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 8.01    Other Events.

 

On January 14, 2015, Reliance Steel & Aluminum Co.’s (the “Company”) Board of Directors appointed Mark V. Kaminski to serve as Lead Director of the Board. A description of the roles and responsibilities of the Lead Director is included in the Company’s Principles of Corporate Governance, available at www.rsac.com.

 

Attached hereto as Exhibit 99.1 is a copy of the Company’s press release dated January 16, 2015 announcing the appointment.

 

Item 9.01                   Financial Statements and Exhibits.

 

(d)                               Exhibits.

                                                                         

Exhibit No.

 

Description

99.1

 

Reliance Steel & Aluminum Co. press release dated January 16, 2015.

 

2


 

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.

 

 

RELIANCE STEEL & ALUMINUM CO.

 

 

 

 

 

 

 Dated: January 16, 2015

By:

/s/ William A. Smith II

 

 

William A. Smith II
Vice President, General Counsel and
Corporate Secretary

 

3


 

INDEX TO EXHIBITS

 

Exhibit No.

 

Description of Exhibit

99.1

 

Reliance Steel & Aluminum Co. press release dated January 16, 2015.

 

4

 EX-99.1 2 a15-2619_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

 

 

 

 

NEWS RELEASE

 

 

 

FOR IMMEDIATE RELEASE

 

 

Reliance Steel & Aluminum Co. Board of Directors Appoints Mark V. Kaminski Lead Director

 

Los Angeles, CA – January 16, 2015 -- Reliance Steel & Aluminum Co. (NYSE:RS) announced today that Mark V. Kaminski, a member of Reliance’s board of directors, has been elected as the independent Lead Director effective January 15, 2015.  Mr. Kaminski succeeds Douglas M. Hayes as Reliance’s independent Lead Director.  Mr. Hayes will remain a member of Reliance’s board of directors.

 

As the independent Lead Director, Mr. Kaminski will preside at executive sessions of Reliance’s independent directors, facilitate information flow and communication between the independent directors and management, call meetings of the independent directors, approve board meeting schedules and agendas, and perform the additional duties specified in Reliance’s Principles of Corporate Governance, available at www.rsac.com.

 

David H. Hannah, CEO and Chairman of Reliance, said, “We are extremely pleased to welcome Mark as our Lead Director.  We also want to take this opportunity to thank Doug for his outstanding service as Lead Director.  He continues to be a valued contributor to Reliance’s Board of Directors.”

 

About Reliance Steel & Aluminum Co.

Reliance Steel & Aluminum Co., headquartered in Los Angeles, California, is the largest metals service center company in North America. Through a network of more than 300 locations in 39 states and twelve countries outside of the United States, the Company provides value-added metals processing services and distributes a full line of over 100,000 metal products to more than 125,000 customers in a

 

 

 

 

 

350 South Grand Avenue, Suite 5100 I Los Angeles CA 90071 I Phone: 213-687-7700 I Fax: 213-687-8792 I www.rsac.com

 


 

broad range of industries. Reliance Steel & Aluminum Co.’s press releases and additional information are available on the Company’s web site at www.rsac.com.

 

 

CONTACT:

Brenda Miyamoto

Investor Relations

(213) 576-2428

investor@rsac.com

 

or Addo Communications

(310) 829-5400

 

#     #     #     #

 

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