GrafTech International Files 8-K on Shareholder Votes & Reg FD

Ticker: EAF · Form: 8-K · Filed: Aug 18, 2025 · CIK: 931148

Sentiment: neutral

Topics: corporate-governance, disclosure, filing

TL;DR

GrafTech filed an 8-K on Aug 14th for shareholder votes & Reg FD. Important stuff.

AI Summary

GrafTech International Ltd. filed an 8-K on August 18, 2025, reporting on matters submitted to a vote of security holders and a Regulation FD disclosure. The filing date for the earliest event reported was August 14, 2025. The company, formerly known as UCAR International Inc., is incorporated in Delaware and headquartered in Brooklyn Heights, Ohio.

Why It Matters

This filing indicates important corporate actions and disclosures made by GrafTech International, which could affect investor understanding of the company's governance and communications.

Risk Assessment

Risk Level: low — This is a routine filing for corporate disclosures and does not inherently signal significant new risks.

Key Numbers

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

What is the nature of the Regulation FD disclosure?

The filing states it is a Regulation FD Disclosure, but the specific content of this disclosure is not detailed in the provided text.

When did GrafTech International Ltd. change its name from UCAR International Inc.?

GrafTech International Ltd. changed its name from UCAR International Inc. on October 11, 1994.

What is GrafTech's principal executive office address?

GrafTech's principal executive office is located at 982 Keynote Circle, Brooklyn Heights, OH 44131.

What is the SIC code for GrafTech International Ltd.?

The Standard Industrial Classification (SIC) code for GrafTech International Ltd. is 3620, which corresponds to ELECTRICAL INDUSTRIAL APPARATUS.

Filing Stats: 847 words · 3 min read · ~3 pages · Grade level 11.9 · Accepted 2025-08-18 16:26:32

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. GrafTech International Ltd. (the "Company") held a Special Meeting of Stockholders on August 14, 2025 (the "Special Meeting"), as described in the Company's definitive proxy statement on Schedule 14A for the Special Meeting, filed with the Securities and Exchange Commission (the "SEC") on July 11, 2025 (the "Special Meeting Proxy Statement"). On June 30, 2025, the record date for the Special Meeting, 258,151,443 shares of Common Stock were issued and outstanding and entitled to vote. At the Special Meeting, one proposal was submitted to the Company's stockholders, which was approved. The proposal is described below and in more detail in the Special Meeting Proxy Statement. Proposal 1 - Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to, at the discretion of the Board of Directors, effect a reverse stock split of the Company's issued common stock, par value $0.01 per share, at a ratio of not less than one-for-seven (1-for-7) and not greater than one-for-fifteen (1-for-15), with the final ratio within such range to be determined at the discretion of the Board of Directors, and a reduction in the number of authorized shares of common stock and preferred stock, par value $0.01 per share, by a corresponding proportion. The voting results were as follows: For Against Abstain 213,612,373 5,351,928 177,350 There were no broker non-votes with respect to the proposal.

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure. On August 18, 2025, the Company issued a press release announcing that the Board of Directors of the Company approved the implementation of a reverse stock split at a ratio of 1-for-10 (the "Reverse Stock Split") and a reduction in the number of authorized shares of Common Stock and Preferred Stock by a corresponding proportion (the "Authorized Share Reduction"). The Company intends to file a Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company with the Secretary of State of the State of Delaware on August 28, 2025 to effect the Reverse Stock Split and Authorized Share Reduction at 12:01 a.m. Eastern Time on August 29, 2025. A copy of the press release is furnished herewith as Exhibit 99.1 and incorporated herein by reference. The information furnished under this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before, on or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such filings.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. 99.1 Press release of GrafTech International Ltd., dated August 18 , 2025 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GRAFTECH INTERNATIONAL LTD. Date: August 18, 2025 By: /s/ Rory O'Donnell Rory O'Donnell Chief Financial Officer and Senior Vice President

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