secwatch / observer
8-K filed November 21, 2024, 6:59 PM ET CIK 0000858655
M&A confidence high sentiment neutral materiality 1.00

HAYNES INTERNATIONAL INC: M&A transaction — Acerinox completes acquisition of Haynes International for $61.00 per share

HAYNES INTERNATIONAL INC

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Alicia R. Masse

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
Departed

Dawne S. Hickton

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
Appointed

Cristobal Fuentes

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Cristobal Fuentes, Chris Lyons and Patrick Graf, each a director of Merger Sub immediately prior to the Effective Time, were appointed as directors of Haynes
Departed

Michael L. Shor

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
Appointed

Patrick Graf

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Cristobal Fuentes, Chris Lyons and Patrick Graf, each a director of Merger Sub immediately prior to the Effective Time, were appointed as directors of Haynes
Departed

Larry O. Spencer

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
Departed

Brian R. Shelton

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
Appointed

Chris Lyons

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Cristobal Fuentes, Chris Lyons and Patrick Graf, each a director of Merger Sub immediately prior to the Effective Time, were appointed as directors of Haynes
Departed

Robert H. Getz

Director
HAYNES INTERNATIONAL INC
Filed
November 21, 2024, 6:59 PM ET
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alicia R. Masse resigned as Director at HAYNES INTERNATIONAL INC.

Action
resigned
Role
Director
Exact text from the filing
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dawne S. Hickton resigned as Director at HAYNES INTERNATIONAL INC.

Action
resigned
Role
Director
Exact text from the filing
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Cristobal Fuentes was appointed as Director at HAYNES INTERNATIONAL INC.

Action
appointed
Role
Director
Exact text from the filing
Cristobal Fuentes, Chris Lyons and Patrick Graf, each a director of Merger Sub immediately prior to the Effective Time, were appointed as directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael L. Shor resigned as Director at HAYNES INTERNATIONAL INC.

Action
resigned
Role
Director
Exact text from the filing
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick Graf was appointed as Director at HAYNES INTERNATIONAL INC.

Action
appointed
Role
Director
Exact text from the filing
Cristobal Fuentes, Chris Lyons and Patrick Graf, each a director of Merger Sub immediately prior to the Effective Time, were appointed as directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Larry O. Spencer resigned as Director at HAYNES INTERNATIONAL INC.

Action
resigned
Role
Director
Exact text from the filing
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brian R. Shelton resigned as Director at HAYNES INTERNATIONAL INC.

Action
resigned
Role
Director
Exact text from the filing
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Chris Lyons was appointed as Director at HAYNES INTERNATIONAL INC.

Action
appointed
Role
Director
Exact text from the filing
Cristobal Fuentes, Chris Lyons and Patrick Graf, each a director of Merger Sub immediately prior to the Effective Time, were appointed as directors of Haynes
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert H. Getz resigned as Director at HAYNES INTERNATIONAL INC.

Action
resigned
Role
Director
Exact text from the filing
Michael L. Shor, Robert H. Getz, Dawne S. Hickton, Alicia R. Masse, Brian R. Shelton, and Larry O. Spencer each resigned from the Board of Directors of Haynes (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of Haynes
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HAYNES INTERNATIONAL INC: Amended and Restated Bylaws amended and restated to bylaws of Merger Sub as in effect prior to Effective Time.

Change
bylaw amendment
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, the Amended and Restated Bylaws of Haynes were amended and restated in their entirety to be replaced by the bylaws of Merger Sub as in effect immediately prior to the Effective Time except that all references to Merger Sub were automatically amended and became references to Haynes.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HAYNES INTERNATIONAL INC: Second Restated Certificate of Incorporation amended and restated to Fourth Restated Certificate of Incorporation pursuant to merger.

Change
charter amendment
Exact text from the filing
Pursuant to the Merger Agreement, at the Effective Time, the Second Restated Certificate of Incorporation of Haynes was amended and restated in its entirety to be replaced by the Fourth Restated Certificate of Incorporation of Haynes.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

HAYNES INTERNATIONAL INC underwent a change of control involving North American Stainless, Inc. (Parent) and Warhol Merger Sub, Inc. for $61.00 per share (closed 2024-11-21).

Action
change of control
Counterparty
North American Stainless, Inc. (Parent) and Warhol Merger Sub, Inc.
Consideration
$61.00 per share
Closing
2024-11-21
Exact text from the filing
any of its subsidiaries (including Merger Sub), in each case as of immediately prior to the Effective Time) was automatically cancelled and converted into the right to receive $61.00, without interest and subject to applicable tax withholdings. In addition, pursuant to the Merger Agreement, at the Effective Time: (a) each Company stock option (an “Option”)
View on SEC.gov

59 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-24-121366
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