UNITED STATES
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)
December 6, 2007
Allegheny Technologies Incorporated
(Exact name of registrant as specified in its charter)
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Delaware
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1-12001
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25-1792394
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1000 Six PPG Place, Pittsburgh, Pennsylvania
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15222-5479
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code
(412) 394-2800
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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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)
On December 6, 2007, J. Brett Harvey was elected to the Board of Directors of Allegheny
Technologies Incorporated (the Company) as a Class III
director, effective immediately, in connection with the Board
increasing the number of directors constituting the Board from ten to eleven. Effective
as of the same date, the Board appointed Mr. Harvey to serve on the Nominating and Governance
Committee of the Board. Mr. Harvey will stand for election at the Companys 2008 Annual Meeting of
Stockholders.
Mr. Harvey is the President and Chief Executive Officer of CONSOL Energy Inc. (CONSOL), a
high-Btu bituminous coal and coal bed methane company. The Board has determined that Mr. Harvey is
an independent director under applicable New York Stock Exchange listing requirements and the
Companys categorical Board independence standards, which are set forth in the Companys Corporate
Governance Guidelines.
As a non-employee director of the Board, Mr. Harvey will receive the standard compensation
paid to other non-employee directors for service on the Board and pro rata compensation for his
service as a director in 2007, which includes 67 shares of restricted stock granted to Mr. Harvey
on December 6, 2007 upon his election to the Board.
There were no arrangements or understandings between Mr. Harvey and any other person pursuant
to which Mr. Harvey was elected as a director, and there are and have been no transactions since
the beginning of the Companys last fiscal year, or currently proposed, regarding Mr. Harvey that
are required to be disclosed by Item 404(a) of Regulation S-K.
The Company issued a press release on December 6, 2007 to announce the election of Mr. Harvey
to the Board. The press release is set forth in its entirety and attached as Exhibit 99.1 to this
Form 8-K, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit 99.1 Press release dated December 6, 2007.
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 hereunto duly authorized.
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ALLEGHENY TECHNOLOGIES INCORPORATED
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By:
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/s/ Jon D. Walton
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Jon D. Walton
Executive Vice President, Human Resources,
Chief Legal and Compliance Officer
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Date:
December 7, 2007
EXHIBIT INDEX
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Exhibit No.
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Description
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Exhibit 99.1
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Press release dated December 6, 2007.
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Exhibit 99.1
Contact: Dan L. Greenfield
412- 394-3004
Allegheny Technologies Elects New Director
Pittsburgh, PA, December 6, 2007 Allegheny Technologies Incorporated (NYSE: ATI)
announced today that J. Brett Harvey has been elected to the Companys Board of Directors.
His election increases the number of directors to eleven. Mr. Harvey, 57, is President and
Chief Executive Officer of CONSOL Energy Inc. (NYSE: CNX), a high-Btu bituminous coal and coal bed methane company.
We are very pleased that Brett Harvey has joined our Board, said Pat Hassey, Chairman,
President and Chief Executive Officer of Allegheny Technologies. His extensive business
experience and perspective should prove valuable to the Company and the Board.
Mr. Harvey has been President and Chief Executive Officer of CONSOL Energy Inc. since 1998.
Prior to that, he served as president and chief executive officer of PacifiCorp Energy Inc.,
and in several other management positions at PacifiCorp, including president and chief
executive officer of Interwest Mining Company. Mr. Harvey is also currently a director of
CONSOL Energy Inc., CNX Gas Corporation and Barrick Gold Corporation.
Mr. Harvey has been appointed to the Nominating and Governance Committee, and will stand for
election at the 2008 Annual Meeting of Stockholders.
Building the Worlds Best Specialty Metals Company
Allegheny Technologies Incorporated (ATI) is one of the largest and most diversified
specialty metals producers in the world with revenues of $5.6 billion during the most recent
four quarters ending September 30, 2007. ATI has approximately 9,500 full-time employees
world-wide who develop and apply innovative technologies to provide global markets a wide
range of specialty metals solutions. Our major markets are aerospace and defense, chemical
process industry/oil and gas, electrical energy, medical, automotive, food equipment and
appliance, machine and cutting tools, and construction and mining. Our products include
titanium and titanium alloys, nickel-based alloys and superalloys, stainless and specialty
alloys, zirconium, hafnium, and niobium, tungsten materials, grain-oriented silicon
electrical products, and forgings and castings. The Allegheny Technologies website is
www.AlleghenyTechnologies.com
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