-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PFF7JtelQnU7A1SDWfybJxfGxU6laXWQ4KCYF1+RjgOYoHhT9yIOaHeg3GZdVnOJ 6WNmjCVI6I+9L1qqg/4OKA== 0000950134-04-015751.txt : 20041027 0000950134-04-015751.hdr.sgml : 20041027 20041027063804 ACCESSION NUMBER: 0000950134-04-015751 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20041021 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041027 DATE AS OF CHANGE: 20041027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELIANCE STEEL & ALUMINUM CO CENTRAL INDEX KEY: 0000861884 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 951142616 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13122 FILM NUMBER: 041097970 BUSINESS ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 2136877700 MAIL ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 8-K 1 a02725e8vk.htm RELIANCE STEEL & ALUMINUM CO. - OCTOBER 21, 2004 e8vk
 



FORM 8-K

CURRENT REPORT

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Date of Report (Date of earliest event reported): October 21, 2004

RELIANCE STEEL & ALUMINUM CO.

(Exact name of registrant as specified in its charter)
         
California   001-13122   95-1142616

 
 
 
 
 
(State or other jurisdiction of
incorporation or organization)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

350 South Grand Avenue, Suite 5100
Los Angeles, California 90071


(Address of principal executive offices)

(213) 687-7700


(Telephone number)

N/A


(Former name or former address, if changed since last report.)

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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 


 

Item 5.02(d) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

     On October 20, 2004, the Board of Directors of Reliance Steel & Aluminum Co. elected Mark V. Kaminski to be a director of Reliance effective November 1, 2004, subject to receipt of his written consent to serve as a director, and Mr. Kaminski subsequently consented. Mr. Kaminski was the President and Chief Executive Officer and a director of Commonwealth Industries Inc., one of Reliance’s suppliers of aluminum products, until he retired on June 11, 2004, prior to the announcement of a merger of Commonwealth Industries, Inc. and IMCO. Mr. Kaminski joined Commonwealth Industries, Inc. in 1987 as Marketing Manager, and then was promoted in 1989 to Vice President, Operations, and in 1991 to President and Chief Executive Officer. There is no arrangement or understanding between Mr. Kaminski and any other persons pursuant to which he was selected as a director. The Nominating and Governance Committee of the Board of Directors of Reliance began to search for candidates to be directors of Reliance when William I. Rumer, a previous director of Reliance, informed the Board of Directors that he was retiring and would not stand for re-election at the May 2004 Annual Shareholders Meeting. After reviewing résumés and interviewing candidates, the Nominating and Governance Committee recommended Mr. Kaminski, and the Board of Directors elected him to serve as a director for a term beginning November 1, 2004 and continuing until the Reliance Annual Meeting of Shareholders in May 2006. Mr. Kaminski has not been appointed to any committee of the Board of Directors, and the Board of Directors does not expect to do so in the immediate future. Reliance has not engaged in any transaction with Mr. Kaminski or with any company that he controls, other than in connection with purchases of aluminum products by Reliance or its subsidiaries from Commonwealth Industries, Inc. in the ordinary course of business while Mr. Kaminski was an officer and director thereof.

Item 9.01 Financial Statements and Exhibits.

  (a)   Financial Statements of Businesses Acquired.
 
      N/A
 
  (b)   Pro Forma Financial Information.
 
      N/A
 
  (c)   Exhibits.
 
      20.1 Press release dated October 27, 2004

2


 

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  RELIANCE STEEL & ALUMINUM CO.
 
 
Dated: October 27, 2004  By:   /s/ David H. Hannah    
    David H. Hannah   
    Chief Executive Officer   

3


 

         

EXHIBIT INDEX

     
20.1
  Press release dated October 27, 2004

4

EX-20.1 2 a02725exv20w1.htm EXHIBIT 20.1 exv20w1
 

Exhibit 20.1

350 SOUTH GRAND AVENUE, SUITE 5100 LOS ANGELES, CALIFORNIA 90071
PHONE: 213 687-7700   WWW.RSAC.COM   FAX: 213 687-8792

     
(RELIANCE STEEL LOGO)
 

(RELIANCE STEEL LOGO)

NEWS RELEASE


         
FOR IMMEDIATE RELEASE
  CONTACT:   Kim P. Feazle
      Investor Relations
      (713) 610-9937
      (213) 576-2428 kfeazle@rsac.com
      investor@rsac.com

RELIANCE STEEL & ALUMINUM CO. ANNOUNCES NEW BOARD MEMBER

     Los Angeles, CA — October 27, 2004 — Reliance Steel & Aluminum Co. (NYSE:RS) announced today that Mark V. Kaminski, 49, will join its Board of Directors effective November 1, 2004. Mr. Kaminski served as Chief Executive Officer and a Director of Commonwealth Industries, Inc. from November 1990 to 2004. Prior to joining Commonwealth Industries in 1987, he served in various positions at Atlantic Richfield Corporation (ARCO). Mr. Kaminski received a B.S. degree in Business from Indiana University and an Advanced Management degree from Harvard Business School.

     Reliance Steel & Aluminum Co., headquartered in Los Angeles, California, is one of the largest metals service center companies in the United States. Through a network of 105 processing and distribution centers in 30 states and Belgium, France and South Korea, the Company provides value-added metals processing services and distributes a full line of over 90,000 metal products. These products include galvanized, hot-rolled and cold-finished steel; stainless steel; aluminum; brass; copper; titanium and alloy steel sold to more than 95,000 customers in various industries.

     Reliance Steel & Aluminum Co.’s press releases and additional information are available on the Company’s web site at www.rsac.com. The Company was named as one of “America’s Most Admired Companies” listed in the diversified wholesaler’s category in the March 8, 2004 issue of Fortune.

     This release may contain forward-looking statements relating to future financial results. Actual results may differ materially as a result of factors over which Reliance Steel & Aluminum Co. has no control. These risk factors and additional information are included in the Company’s reports on file with the Securities and Exchange Commission.

# # #

GRAPHIC 3 a02725a0272500.gif GRAPHIC begin 644 a02725a0272500.gif M1TE&.#EA4`!7`/<``'>LT!EVLG&HS25]M<_A[A)SL&FDR\C=ZV>CRKW6YS2% MN;G4Y:C(X`!EJ`ANK0=MK96^V8NXUSJ(NWVPTBZ"MWNNT0!4GUNHP!IJ@!7H0!;H@!@I`!IJ0!6H`!?I`!AI0!G MJ0!@I0!7H`!:HOG[_3>'NJ?)X,?=ZP!CIP!I'"HSC^+O0!AIB-\M:'%W:[-X6*@R/S]_42-OH6UU+71X[31 MX]SI\0!?I9C`VH2TU)G!VVJDR^?P]72JS[_7Z+C4YO+W^0MOK;31Y.OR]\;= MZ_G[_`!KJF6AR3&$N/3X^EV>Q\7;ZI"\V"F`M:O+X3"#N$>0P-KH\,'8Z/W] M_5R=Q>SR]W6KS_#V^?[^_MWJ\O_^_HRYUJ3'WJ?)W_;Y^IS"VTF1P;_7Y\;; MZ_U^?CZ^]_K\DB0P`]QKL+9Z,/9Z,#8Z-WJ\<'9Z'"GS;O4YA]ZM#*$ MN"E_MC.%N6JCRKK4YC*%N&BBR9K"VQQXLZ+&WI_$W&ZGS.CP]HJWU=SJ\G*I MS7*ISA]ZLP!6H;#.XF.AR4:/OY.]V15TL92]V;?3Y6ZGS9"[V)&[U^3N].#L M\O'V^<7LSSR*O,?UU,S@[`AMK-OI M\LG>[&"?QX.TTX.TU&^HS2-[M5"5PQ%SKWBMT*'%WM?G\,S?[/K[_&&@Q^+N M]#Z,O5Z>QZG*X0MOKO___R'Y!```````+`````!0`%<```C_`/\)'$BPX,`R M5@P)RZ5L2@5SB@P@@$*DXK`M!@PD4\(17CAZ``!0XY>.X!A+9W@8^V#B01,- M$Q(8G$G3X#AWQ#"``!'C1`T<-EJH4%&BJ-&C)9`,73K4A04J`Z=\8R&C!(JK M'K"V.`%#G)R:8`7VX``BB(T0-U"4:(&CAHL306*LF+NS+HBY>%<<,?/!C(M; MGP0*8($CA0<9*W3X&S#D4`,8)UJD"+$"PZ"P!BL`.=$@A0H7($XTRL!J#Y\O M/C(UVP6JR*@=L&&G*5($S)AI6EJ8@"%+8((K.%ZTR-'!%K.9S[JDB.'A!@M& MF`4BG0N-\%4(1,$))H#`"7\#S8(#$C,8$2!-I0!1H!1Z(!C=#RG`,-X_ M`]CP0@X,6$@0&BZ8\-1,=L1@0@[]B(B9!BW4T(E`4A0F!"DN$K2(BA;84]`V M%JS(3HY@'0`#"J8(Q(8.!7)!)$%JN###"05A<,,)RSQ9TS4WT`#)/\[\%XPT M6A)D#1(_\#!0.3K<$$"9,ST1@PH7"`1+"#7X`B=!3,S`PBD"\="`$#[L65`! M*.00RC_LL)#""X8.M,D*-X0A$`R/1CJ0%2R4`(A`0W@00RN:"M2$!SJDLDID MOY3ZCQ(M`/^!RC]WT)"".J[^LT8,(7B#SA$G!.)J&"A0^4\6-LA03*[_I)!A M-2&`4$:I4<`0PCX"#>`!#/@PVT4++L2"`A"N>G&"#5D(Q,(-\S#[CP^1!8"" M`ZZ"@X,+7_SS2`PET.'N/RQX<`T*KKBZA0HQ]/*/)R[8$,&_#:!@@@=MN"I/ M"2ND\<\E-=30P[^2H/"!!R*XND&T`ATC@PMB_!OJR"67N@3*_V`A0Q*%_-N$ MR"2[.@+-;B0A@Q;_/L!SS)K^#()`]P31@@#_ZG"TSS3_`X,'"KBKCQ`EP$SU MT@*]L)R[-LO@=:E*#Z2&"B=XP>P;'K!P=M)5=\.K%+F28ZL#C?`O%20PFE4,O""TLKOB?C`M7P(0&:=A""#/3\8SFS_.`+###90\N07,+P@@P0$*?\D\__DL6X(.)#A8CLYF.#"*P5I3R3W_]3! MA`I^+H$-?WW\8(,)+"1BD/HYLB^0`B"800AHP(.6U>0<[_#`"<&,"&9@!"&PP&1IX`Q$T@:"()#@0"+Q@!2U( MBPILT#$9'"$$%KP"#980!["HT$(L)`@!_Z(Q#QKTI&-O`8$V.``!/&#FAP@* MXDS6L8`>X.()9!`%@J#('REJBHO=\6*DP!@=,1J*C)@QXY[0&!8UPHF-8'%C MF>!8$SEJB8XTL>.3\#@3/1*)CP;Q8XX`61!!NHB0!#&DB!`Y$$5:B)$"<>06 M>TZ/.4H/WG+4`(SF,?493)QR GRAPHIC 4 a02725a0272501.gif GRAPHIC begin 644 a02725a0272501.gif M1TE&.#EA;`$6`,0``./CX]W=W3.9S.KJZO'Q\=?7U_CX^(:&ALSL_[*RLI:6 MEJ"@I)F9F<#`P("`@,S,S,S,_\O+RW=W=Z;*\#-FF9F9S#-FS)G,S``SF6:9 MS`!FF?___P```````````````"'Y!```````+`````!L`18```7_X'1=5995 MT["M;.N^<"S/=&W7F:8+U^W_P.`MHQ(:C\@D$)&AZ#26S,0`S&DHETD.0Z$J MO^#D`%-9$2P81'CM`C`.B76NQZ[;ZP'=A<":/(,Y&2T".G>&AQJ"+1ITATD% M#BIO818:`HZ8F347&(HOA4`5B2XZGIJG0!,8`"X7IJ@^#@5F!P]@?["YCIRO M+6-!%Z,M5KK%,SE\+0:-QC,!!T4;<%^N3@'-V$H#H#(:P,)]W"L3"``!"`@! M`1`K`Q,```43+N[P\C``T7WJ,!,!`.]:91"0X4(1?^;0J5-#(\>U%R/.I4NH M+H"@=PG3_1OW3Z(Z=AL0!ICWX\$!5BNF_RFQ`"!0OP+P4K0H`!-@-`(8I]1[ M"&,```0DR9F;P*=`.7WC8(X,V9'D"H!#-Z#+)R,F2AF5F,$PZ,(B0:L);5L&UJ" M$>@$&A,#[VYX"YE8WD20T8RK1*%NC6<+GCJXZB9!@@4,&/C`$/(*C`)6N+*P MJ(,HB[D:Y@W(@*$LXTY!">6F`KLW7]X6YAGN[(M3;AA( M!,#`8`QUQ;:"\@(`^$$\<\A0#R./]$\:D&X`X'O#8A41`6 M:RR,L`)OI/2!@?]_%A2!0&Y"''!``]+$X<("!RR0C`T32"<.*>^1TLL&^;%0 M27:DU+;<`<"Q_>=M\QKOE`P'X%2E8@.`="V`:0&]QS M((&_Q3"0BCCVZ(N`*U!`Y0L6Z`>6DC,\X2(+IE3`Y`9NK2`F?BP4@$%<2:T0 M`)(^#'"``@?XQT)J0`A`4B4UVC?B!GN]4,&7&\#X0@$?&B`DF#ILB&,+YM5H M@7\Z6,?HGR\268.F*Z!QE7@M8)#E"V/T2>*8^*'*`@7FL=E"9X&R8`"5JH`$ MD99!T.?$J#"[(N MND)_4C[*0J0P"&`=(2-2($"(TW$J`R M$8P+BFIU"2\N6!LP?E<9<(*J(IR[*<>!4!&?RHU;[HUDQSVYCF0!*H5D#=#B,KLEAOT$9/ M)N,G*ZC):Z%2_?T4X@0H#D0E-D_=JP8$&&!`_P$A(CH%`0-8F[4/"1P@EX2V M;)``A4`\HOGII@P@*[#??1O7];-XE7[6:CM0-D:4'?\&'J`J*8 M!N/BLZ7$L`T%%ECP[S!2^TZ/(GI#7N276?HA_>7<>Z\Q#K6Y`'P+HG1?B2F( MMB_.ZC80X`#M:9+0"AR0*PT$@"8%H,WD=!<#:16(&0(R3R,F4`:@9-EX"KXXL15AE:H!<)@5S=0GPQ4.!EPD.5@\ZK2XIK4BBB80&GV>=4J M.M6:],3\6`&]R:N*)ZHXG@P:B#:5)$K,K2/?B]CR\T\\/UB(3"GCE%*Q9\01ZK M-($^=@A*]=D.&\E$'AJL#"\I+*01I08\_%D-85AC8@Q:9ZF4="T(&F#(JXRT MB#^I:XL;,(!T.*&&`4@'C,)SE%Y88<9P18."2UK!%MM(,!U0L5V*A(B1GM4: M3K(@AC0,IL"LI0H[J<@/SB.>(27)F)[DTG,*DT'#AL7,%[1N;!N(0(9R)31. M<0R')'***>UR"2*8"55A'(2C!&DC7[A-A@]<@09[X!L!6*L;X&R%?=[(&YQI MBG-VM)=`IZ4,!T(I$*,2G/:HL#(;2.$%VR$B(\,WS?94TP5.M)`+3%*G*@3_ MD2S0BD'1L!2-P3"JG;)$I_"0X@J!8BM&H.$**E5P`K!U$2:2X0E,,+G#3-VFEB.>$R"PJ^DM!\(]$ MAGN*A)A5@`G1J7:(W*>E-(4WGLJG/EJ83?Q2BJ)TFJB2EED5E!`0HH(8$3O\ M>2-^KFB7:_SHIC\),CA`^$8[B1.LZ*_V5\2R+LM`6G6&$"$!@) MT`BP*W\`!4(L0IQ-!64)+ZBB1A687!XHP!-5T.&[X=5"^"H;*]X@A;SJE4MY MT7&6+(FR-@0&VG<)_+P:S$E"!W``Q59@$CJ9Y@"W;`=9*F`GG#AAN^,H10(+ MD##G%$`PM!28=4EDBDH0*@<4V-`8,C`P,JF*,$-S1X`):8H;K8@Z&9XJ==`8 M8FFIPA/;4(1Y*C`"$O0"-L]S69-',"@F2Z4@4Z[R?+`\*!*-P!13%@0)OMQ, M%VCA>5&8A92S/*BTAH5S%.B%%IILBCFSF<-XFS()!C4/++.YDC!H`&H60,4" MH(8!"0CK9+@\%C_O=,QL!C-+2[RG)_Q\^2'P$)B?7>1G
-----END PRIVACY-ENHANCED MESSAGE-----