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AKS > SEC Filings for AKS > Form 8-K/A on 3-Jun-2014All Recent SEC Filings

Show all filings for AK STEEL HOLDING CORP

Form 8-K/A for AK STEEL HOLDING CORP


3-Jun-2014

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 22, 2013, the Company filed a Current Report on Form 8-K (the "Initial 8-K") disclosing that the Board of Directors (the "Board") of AK Steel Holding Corporation (the "Company") had expanded its number of authorized directors from ten to twelve and elected Mr. Mark G. Essig and Mr. Vicente Wright as directors of the Company, effective November 1, 2013, to fill the vacancies created by the expansion. Committee assignments for Messrs. Essig and Wright had not been determined as of the filing of the Initial Form 8-K.

On May 29, 2014, effective immediately, the Board appointed Mr. Essig to its Audit Committee, Management Development and Compensation Committee and Finance Committee, having previously determined that he satisfies all applicable requirements to serve on such Committees, including without limitation the applicable requirements of the New York Stock Exchange Listed Company Manual and the Securities Exchange Act of 1934, as amended (collectively, "Applicable Requirements").

Also on May 29, 2014, effective immediately, the Board appointed Mr. Wright to its Nominating and Governance Committee, Public and Environmental Issues Committee and Finance Committee, having previously determined that he satisfies all Applicable Requirements to serve on such Committees.


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