8-K
filed October 8, 2021, 7:59 PM ET
ticker EAF
CIK 0000931148
leadership
confidence high
sentiment neutral
materiality 0.45
GrafTech promotes Halford to COO, adds three independent directors, board expands to 11
GRAFTECH INTERNATIONAL LTD
- Jeffrey C. Dutton resigned from Board effective Oct 6, 2021; no disagreement with company.
- Jeremy S. Halford promoted to EVP and COO effective Oct 11, 2021; previously SVP Operations and Development.
- Board size increased from 9 to 11; appointed Debra Fine, Jean-Marc Germain, Henry R. Keizer as independent directors.
- New directors bring capital markets, operational, and financial expertise; board now 8 of 11 independent.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jean-Marc Germain was appointed as Director at GRAFTECH INTERNATIONAL LTD.
- Action
- appointed
- Role
- Director
Exact text from the filing
To fill the vacancies resulting from the increase in the size of the Board and Mr. Dutton’s resignation, on October 7, 2021, the Board appointed Jean-Marc Germain, Henry R. Keizer, and Debra Fine (collectively, the “Directors”) as directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Debra Fine was appointed as Director at GRAFTECH INTERNATIONAL LTD.
- Action
- appointed
- Role
- Director
Exact text from the filing
To fill the vacancies resulting from the increase in the size of the Board and Mr. Dutton’s resignation, on October 7, 2021, the Board appointed Jean-Marc Germain, Henry R. Keizer, and Debra Fine (collectively, the “Directors”) as directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeffrey C. Dutton resigned as Director at GRAFTECH INTERNATIONAL LTD.
- Action
- resigned
- Role
- Director
Exact text from the filing
On October 6, 2021, Mr. Jeffrey C. Dutton tendered his notice of resignation from the Board of Directors (the “Board”) of GrafTech International Ltd. (the “Company”), effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Henry R. Keizer was appointed as Director at GRAFTECH INTERNATIONAL LTD.
- Action
- appointed
- Role
- Director
Exact text from the filing
To fill the vacancies resulting from the increase in the size of the Board and Mr. Dutton’s resignation, on October 7, 2021, the Board appointed Jean-Marc Germain, Henry R. Keizer, and Debra Fine (collectively, the “Directors”) as directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeremy S. Halford changed role as Executive Vice President, Chief Operating Officer at GRAFTECH INTERNATIONAL LTD.
- Action
- promoted
- Role
- Executive Vice President, Chief Operating Officer
Exact text from the filing
On October 7, 2021, the Company announced the promotion of Jeremy S. Halford to Executive Vice President, Chief Operating Officer, effective as of October 11, 2021.
View on SEC.gov
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