-----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, VJMR4tNYRpiMB8NfnpRRWH52csxvMY4MIYT6cCW4xFehYEpzlu8XTcsfiHRHm+42 /3ObDSreHhW04ATq4aZO1g== 0000888918-99-000035.txt : 19991026 0000888918-99-000035.hdr.sgml : 19991026 ACCESSION NUMBER: 0000888918-99-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991022 ITEM INFORMATION: FILED AS OF DATE: 19991025 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARBIDE GRAPHITE GROUP INC /DE/ CENTRAL INDEX KEY: 0000888918 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 251575609 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-15055 FILM NUMBER: 99732725 BUSINESS ADDRESS: STREET 1: ONE GATEWAY CTR STREET 2: 19TH FL CITY: PITTSBURGH STATE: PA ZIP: 15222 BUSINESS PHONE: 4125623700 MAIL ADDRESS: STREET 1: ONE GATEWAY CTR STREET 2: 19TH FL CITY: PITTSBURGH STATE: PA ZIP: 15222 8-K 1 RESIGNATION OF DIRECTOR 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 22, 1999 THE CARBIDE/GRAPHITE GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20490 25-1575609 (State of Incorporation) (Commission File Number) (IRS Employer Identification Code) One Gateway Center, 19th Floor Pittsburgh, PA 15222 (Address of principal executive offices) Registrant's telephone number, including area code: (412) 562-3700 Item 5. Other Events On October 22, 1999, the Registrant issued a press release announcing the resignation of James G. Baldwin as a director, effective that date. A copy of the press release is attached as an exhibit to this report and is incorporated herein by reference. A copy of Mr. Baldwin's letter of resignation dated October 22, 1999 is also attached as an exhibit to this report. Item 7. Exhibits Exhibit No. Description - ----------- ----------- 17 Letter of Resignation of James G. Baldwin Dated October 22,1999 99.1 Press Release Dated October 22, 1999 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. THE CARBIDE/GRAPHITE GROUP, INC. /s/ Walter B. Fowler Walter B. Fowler - Chief Executive Officer Dated: October 22, 1999 Exhibit 17 October 22, 1999 Board of Directors The Carbide/Graphite Group, Inc. Gentlemen: I hereby submit my resignation as a member of the Board of Directors of The Carbide/Graphite Group, Inc. and its subsidiaries and any committees of the Board of which I am a member, effective October 22, 1999. Sincerely, /s/ James G. Baldwin James G. Baldwin Exhibit 99.1 THE CARBIDE/GRAPHITE GROUP, INC. NOTES DIRECTOR RESIGNATION Pittsburgh, PA - October 22, 1999 - The Carbide/Graphite Group, Inc. (NASDAQ NNM: CGGI) today said that James G. Baldwin, 74, has resigned from the Company's Board of Directors. Mr. Baldwin, who had been a director of the Company since its inception in 1988, also served as its Chairman and Chief Executive Officer until his retirement in 1994. Walter B. Fowler, Chairman and Chief Executive Officer of C/G, commented, "Jim provided valuable leadership throughout his career at C/G and was responsible for much of our early success achieved after the Company's buy-out from The BOC Group in 1988. We are grateful for his contributions and wish him well in the future." The Carbide/Graphite Group, Inc. is a leading manufacturer of industrial graphite and calcium carbide products with manufacturing facilities in St. Marys, Pennsylvania; Niagara Falls, New York; Louisville and Calvert City, Kentucky; and Seadrift, Texas. -----END PRIVACY-ENHANCED MESSAGE-----