-----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, MiJwGgHkBJ+o8PT4SAyVoQgpq5+vQVYrzv547yOuALGDOvjnQ0gPLFj0JfMngFSW +gQRpWCiBhE4cfSezIZBag== 0000888918-97-000062.txt : 19971007 0000888918-97-000062.hdr.sgml : 19971007 ACCESSION NUMBER: 0000888918-97-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970919 ITEM INFORMATION: FILED AS OF DATE: 19971006 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARBIDE GRAPHITE GROUP INC /DE/ CENTRAL INDEX KEY: 0000888918 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 251575609 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-20490 FILM NUMBER: 97691351 BUSINESS ADDRESS: STREET 1: ONE GATEWAY CTR STREET 2: 19TH FL CITY: PITTSBURGH STATE: PA ZIP: 15222 BUSINESS PHONE: 4125623700 MAIL ADDRESS: STREET 1: ONE GATEWAY CTR STREET 2: 19TH FL CITY: PITTSBURGH STATE: PA ZIP: 15222 8-K 1 ANNOUNCEMENT OF CHARLES E. SLATER AS DIRECTOR 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 (Date of earliest event reported): September 19, 1997 THE CARBIDE/GRAPHITE GROUP, INC. Delaware 0-20490 25-1575609 (State of Incorporation) (Commission File Number) (IRS Employer Identification Code) One Gateway Center, 19th Floor Pittsburgh, PA 15222 (Address of principal executive offices) Registrant's telephone number, including area code: (412) 562-3700 Item 1 through Item 4: Not applicable. Item 5 -- Other Events: On September 19, 1997, the Company announced the following information with respect to the election of Charles E. Slater to its Board of Directors: Pittsburgh, PA - September 19, 1997 - The Carbide/Graphite Group, Inc. (NASDAQ NNM: CGGI) today announced that Charles E. Slater was elected to serve as an outside director on the Company's Board of Directors. Mr. Slater's term will expire at the Company's 1999 Annual Meeting of Stockholders. Mr. Slater is currently the Executive Director of the Iron & Steel Society in Warrendale, PA, a position he has held since 1992. Previously, Mr. Slater held several executive-level positions with companies within the steel industry, including the titles of President and Chief Executive Officer of Johnstown Corporation (1987 - 1992), President of Edgewater Corporation (1983 - 1987) and Vice President - Operations, Steel Group of National Steel Corporation (1982 - 1983). The Carbide/Graphite Group, Inc. is a leading manufacturer of industrial graphite and calcium carbide products with manufacturing facilities in St. Marys, Pennsylvania; Niagara Falls, New York; Louisville, Kentucky; Calvert City, Kentucky; and Seadrift, Texas. ### Item 6 through Item 9: Not applicable. 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 following hereunto duly authorized. The Carbide/Graphite Group, Inc. /s/ Walter B. Fowler ------------------------------------------- Walter B. Fowler - Chief Executive Officer Dated: October 6, 1997 3 -----END PRIVACY-ENHANCED MESSAGE-----