secwatch.observer — SEC 8-K summary ====================================== Issuer: GRAFTECH INTERNATIONAL LTD (EAF) CIK: 0000931148 Form: 8-K Filed at: 2025-03-10T23:59:59+00:00 Accession: 0000931148-25-000040 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 GrafTech appoints Eric Roegner to board under cooperation agreement with activist shareholder -------------------------------------------------------------------------------- - Board expanded from 8 to 9 directors; Roegner appointed as Class I director effective March 7, 2025. - Appointment follows cooperation agreement with Nilesh Undavia (owns ~6.7% of EAF) to add an independent candidate. - Roegner will serve on Audit Committee and Human Resources and Compensation Committee. - Board to shrink back to 8 directors at 2025 annual meeting; Roegner and Dumas nominated for re-election. - Roegner brings experience from Amcor, Arconic, and McKinsey; term expires at 2025 annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/931148/000093114825000040/0000931148-25-000040-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/931148/000093114825000040/gti-20250307.htm HTML page: https://secwatch.observer/filing/0000931148-25-000040 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer