GrafTech appoints Sachin Shivaram to board under cooperation agreement with stockholder Nilesh Undavia

GRAFTECH INTERNATIONAL LTD

Appointment of Sachin Shivaram as Class III director effective Jan 10, 2025; he joins Audit and HR/Comp committees.
GrafTech and 6.7% holder Undavia agree to standstill, voting commitments through Jan 2027 or May 2028.
Parties to seek a second independent director for Class I seat at the 2025 annual meeting.
Director Timothy Flanagan reclassified from Class I to Class II to open seat for new nominee.
Shivaram is CEO of Wisconsin Aluminum Foundry, former ArcelorMittal executive.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Sachin Shivaram

Class III Director

EAF · GRAFTECH INTERNATIONAL LTD

Effective: 2025-01-10
Filed: January 10, 2025, 6:59 PM ET

On January 10, 2025, the Board appointed Mr. Shivaram as a Class III director of the Board, effective January 10, 2025

Role change

Timothy K. Flanagan

Class II Director

EAF · GRAFTECH INTERNATIONAL LTD

Effective: 2025-01-10
Filed: January 10, 2025, 6:59 PM ET

Timothy K. Flanagan, a Class I director, submitted his resignation from the Board, effective immediately, and was immediately reappointed to the Board as a Class II director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sachin Shivaram was appointed as Class III Director at GRAFTECH INTERNATIONAL LTD.

Action: appointed
Role: Class III Director

Exact text from the filing

On January 10, 2025, the Board appointed Mr. Shivaram as a Class III director of the Board, effective January 10, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy K. Flanagan was appointed as Class II Director at GRAFTECH INTERNATIONAL LTD.

Action: resigned and reappointed
Role: Class II Director

Exact text from the filing

Timothy K. Flanagan, a Class I director, submitted his resignation from the Board, effective immediately, and was immediately reappointed to the Board as a Class II director

View on SEC.gov

GRAFTECH INTERNATIONAL LTD filing history →

Source: SEC EDGAR

accession 0000931148-25-000015

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