Carpenter Technology Corp - Current report filing (8-K)
February 14 2008 - 4:30PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington,
D.C. 20549
___________________
Form 8-K
___________________
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF
THE SECURITIES EXCHANGE ACT OF
1934
___________________
Date of
Report: February 14, 2008
___________________
CARPENTER TECHNOLOGY
CORPORATION
(Exact
name of registrant as specified in its charter)
___________________
Delaware
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1-5828
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23-0458500
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(State
of or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer I.D. No.)
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P.O.
Box 14662
Reading,
Pennsylvania
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19612-4662
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(Address
of principal executive offices)
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(Zip
Code)
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(610)
208-2000
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Registrant's
telephone number, including area
code
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements with Certain
Officers.
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Effective February 8, 2008, Richard L.
Simons voluntarily resigned his positions as Vice President and
Corporate
Controller (
Chief Accounting Officer)
of Carpenter Technology Corporation to
take a senior position with another public company.
Also effective February 8, 2008, the
Company’s Board of Directors appointed
Thomas
F.
Cramsey
as
Vice President and Chief Accounting
Officer of the Company. Mr. Cramsey, age
47
,
holds a Bachelor’s degree in Accounting
and is a Certified Public Accountant. Mr. Cramsey
has been with Carpenter for twenty
years,
holding various
management positions in the area of corporate accounting, and
most recently
serving
as
the Company’s
Assistant Treasurer.
In connection with his appointment, Mr.
Cramsey received a compensation and benefit package that has been approved by
the Company and includes a grant of restricted stock, as well as a severance
agreement and an indemnification agreement in the standard forms applicable to
other officers of the Company. Additionally, Mr. Cramsey is now
eligible to participate in Carpenter’s Supplemental Retirement Plan for
Executives.
Pursuant to the requirements of the
Securities Exch
a
nge Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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CARPENTER
TECHNOLOGY CORPORATION
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By
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K.
Douglas Ralph
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Senior
Vice President – Finance and
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Chief
Financial Officer
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Date: February
14, 2008
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