Haynes International : Certificate of Incorporation/Bylaws - Form 8-K
October 05, 2023 at 04:10 pm
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 5, 2023, the Board of Directors (the "Board") of Haynes International, Inc. (the "Company") adopted amendments to the Company's Bylaws to (i) remove the provision stating that each stockholder is entitled to a certificate representing the common stock, (ii) permit the Board to provide by resolution that some or all of any class or series of stock of the Company shall be uncertificated shares and (iii) make other conforming changes to the provisions regarding lost, stolen and destroyed certificates and transfers of stock of the Company to reflect the authorization of uncertificated shares. The Board adopted resolutions to provide that, effective October 5, 2023, all shares of the Company's common stock, par value $0.001 per share, will be uncertificated. The resolutions will not affect any stock certificates that are currently outstanding. Any certificated shares issued and outstanding on October 5, 2023, will become uncertificated when the certificate is surrendered to the Company or its transfer agent or is reported to the Company by the holder as being lost, stolen, or destroyed. A copy of the Amended and Restated Bylaws, as so amended, is attached hereto as Exhibit 3.1 and incorporated by reference herein.
Haynes International Inc. published this content on 05 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2023 20:09:07 UTC.
Haynes International, Inc. develops, manufactures, markets, and distributes technologically advanced nickel and cobalt-based alloys primarily for use in the aerospace, industrial gas turbine and chemical processing industries. Its products consist of high-temperature resistant alloys (HTA) products, and corrosion-resistant alloys (CRA) products. HTA products are used by manufacturers of equipment that is subjected to high temperatures, such as jet engines, gas turbine engines, and industrial heating and heat treatment equipment. CRA products are used in applications that require resistance to corrosive media found in chemical processing, power plant emissions control and hazardous waste treatment. It produces its high-performance alloys primarily in sheet, coil, and plate forms. In addition, the Company produces its products as seamless and welded tubulars, and in slab, bar, billets, and wire forms. It has manufacturing facilities in Indiana, Louisiana, and North Carolina.