0001179110-12-004030.txt : 20120302
0001179110-12-004030.hdr.sgml : 20120302
20120302162706
ACCESSION NUMBER: 0001179110-12-004030
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120229
FILED AS OF DATE: 20120302
DATE AS OF CHANGE: 20120302
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Neel Jean C
CENTRAL INDEX KEY: 0001393028
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33288
FILM NUMBER: 12663274
MAIL ADDRESS:
STREET 1: 7436 WYTHE DRIVE
CITY: NOBLESVILLE
STATE: IN
ZIP: 46062
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HAYNES INTERNATIONAL INC
CENTRAL INDEX KEY: 0000858655
STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310]
IRS NUMBER: 061185400
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 1020 WEST PARK AVE
STREET 2: PO BOX 9013
CITY: KOKOMO
STATE: IN
ZIP: 46904
BUSINESS PHONE: 3174566005
MAIL ADDRESS:
STREET 1: 1020 WEST PARK AVE
CITY: KOKOMO
STATE: IN
ZIP: 46904-9013
4
1
edgar.xml
FORM 4 -
X0304
4
2012-02-29
0
0000858655
HAYNES INTERNATIONAL INC
HAYN
0001393028
Neel Jean C
7436 WYTHE DRIVE
NOBLESVILLE
IN
46062
0
1
0
0
VP - Corporate Affairs
Common Stock
2012-02-29
4
S
0
4100
63.822
D
6150
D
The price reported in column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $63.43 to $64.05, inclusive. The reporting person undertakes to provide Haynes International, Inc., any security holder of Haynes International, Inc., or the staff of the Securities and Exchange Commission upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote.
/s/ Marcel Martin, attorney-in-fact for Jean C. Neel
2012-03-02
EX-24.1
2
ex24neel.txt
Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby constitutes and appoints each of
Marcel Martin and Janice Wilken, signing singly,
the undersigned's true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned,
in the undersigned's capacity as an officer and/or director
of Haynes International, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules and regulations promulgated thereunder;
2. Do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4 or 5, complete and execute any
amendment or amendments thereto and timely file such form with
the United States Securities and Exchange Commission and any
national quotation system, national securities exchange, stock
exchange or similar authority; and
3. Take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest
of or legally required by the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be
in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform
any and every act and thing whatsoever requisite, necessary
or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be done
by virtue of this Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming,
any of the undersigned's responsibilities to comply with Section
16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file
Forms 3, 4 and 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 16th day of February, 2012.
/s/ Jean C. Neel
------------------------
Signature
STATE OF INDIANA )
)
COUNTY OF HOWARD )
On this 16th day of February, 2012, Jean C. Neel personally
appeared before me, and acknowledged that she executed the foregoing
instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Vickie L. Williams
---------------------------
Signature
Vickie L. Williams
---------------------------
Printed Name Notary Public
My Commission Expires: County of Residence:
December 25, 2017 Howard