0001179110-13-017177.txt : 20131127
0001179110-13-017177.hdr.sgml : 20131127
20131127160642
ACCESSION NUMBER: 0001179110-13-017177
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20131126
FILED AS OF DATE: 20131127
DATE AS OF CHANGE: 20131127
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wall William P
CENTRAL INDEX KEY: 0001393025
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33288
FILM NUMBER: 131247928
MAIL ADDRESS:
STREET 1: 2 BLUEBERRY HILL ROAD
CITY: ANDOVER
STATE: MA
ZIP: 01810
4
1
edgar.xml
FORM 4 -
X0306
4
2013-11-26
0
0000858655
HAYNES INTERNATIONAL INC
HAYN
0001393025
Wall William P
2 BLUEBERRY HILL ROAD
ANDOVER
MA
01810
1
0
0
0
Common Stock
2013-11-26
4
A
0
1500
0
A
11550
D
Common Stock
2013-11-27
4
S
0
3500
53.834
D
8050
D
Represents restricted stock subject to vesting and forfeiture.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $53.83 to $53.97, 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.
Exhibit List:Exhibit 24.1--Power of Attorney
/s/ Janice Wilken, attorney-in-fact for William P. Wall
2013-11-27
EX-24.1
2
ex24wall.txt
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes
and appoints Daniel Maudlin and/or Janice Wilken as the
undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and
stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file a Form ID and Forms
3, 4, and 5 (including any amendments thereto) with respect to the
securities of Haynes International, Inc., a Delaware corporation
(the "Company"), with the United States Securities and Exchange Commission,
any national securities exchanges and the Company, as considered necessary
or advisable under Section 16(a) of the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder, as amended from time
to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such
person to release any such information to each of the undersigned's
attorneys-in-fact appointed by this Limited Power of Attorney and approves
and ratifies any such release of information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, each
such attorney-in-fact to act in their discretion on information provided to
such attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by either such attorney-in-fact
on behalf of the undersigned pursuant to this Limited Power of Attorney
will be in such form and will contain such information and disclosure as
such attorney-in-fact, in his or her discretion, deems necessary or
desirable;
(3) neither the Company nor any of such attorneys-in-fact assumes (i) any
liability for the undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned for
any failure to comply with such requirements, or (iii) any obligation or
liability of the undersigned for profit disgorgement under Section 16(b)
of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform all and every
act and thing whatsoever requisite, necessary or appropriate to be done in
and about the foregoing matters as fully to all intents and purposes as
the undersigned might or could do if present, hereby ratifying all that
each such attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power of
Attorney.
This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to each
such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of this 27th day of November, 2013.
/s/ William Wall
-------------------------
Signature
William Wall
-------------------------
Print Name
STATE OF INDIANA )
)
COUNTY OF HOWARD )
On this 27th day of November, 2013, William Wall personally
appeared before me, and acknowledged that he 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 Notary Public
My Commission Expires: 12/25/2017
County of Residence: Howard