Director Brian L. Acton to step down at GrafTech's 2023 annual meeting

GRAFTECH INTERNATIONAL LTD

Brian L. Acton will not stand for re-election at the May 10, 2023 annual meeting.
He will resign from the Board effective at the annual meeting.
His decision is not due to any disagreement with the company on operations, policies, or practices.
No replacement for the departing director has been announced.
Mr. Acton's departure is a planned non-controversial retirement from the board.

item 5.02

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Departed

Brian L. Acton

Director

EAF · GRAFTECH INTERNATIONAL LTD

Effective: 2023-05-10
Filed: January 6, 2023, 6:59 PM ET

On January 5, 2023, Brian L. Acton informed GrafTech International Ltd. (the “Company”) that he will not stand for re-election as a director at the Company’s 2023 Annual Meeting of Stockholders expected to be held on or around May 10, 2023 (the “Annual Meeting”) and he will resign from the Board of Directors of the Company at the Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Brian L. Acton departed as Director at GRAFTECH INTERNATIONAL LTD.

Action: will not stand for re-election and will resign
Role: Director

Exact text from the filing

On January 5, 2023, Brian L. Acton informed GrafTech International Ltd. (the “Company”) that he will not stand for re-election as a director at the Company’s 2023 Annual Meeting of Stockholders expected to be held on or around May 10, 2023 (the “Annual Meeting”) and he will resign from the Board of Directors of the Company at the Annual Meeting.

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Source: SEC EDGAR

accession 0000931148-23-000028

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