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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): December 20, 1999
STEEL DYNAMICS, INC.
(Exact name of registrant as specified in its charter)
Indiana 0-21719 35-1929476
(State or other jurisdiction (Commission File Number) (IRS Employer
of indorporation or Identification No.)
7030 Pointe Inverness Way, Suite 310, 46804
Fort Wayne, Indiana (Zip Code)
(Address of principal executive offices)
Registrant's telephone number, including area code: 219-459-3553
(Former name or former address, if changed since last report.)
Not Applicable
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Not applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not applicable.
ITEM 5. OTHER EVENTS.
Mr. William Strittmatter, a director of the Company since 1994, has
resigned as a director, effective November 5, 1999, and the Board of Directors
accepted Mr. Strittmatter's resignation with regret.
Mr. Strittmatter's resignation was not the result of any disagreement or
controversy that would require disclosure under Item 6 of this Form 8K.
The text of Mr. Strittmatter's letter of resignation is attached as Exhibit
A.
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS.
Not applicable.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
Not applicable.
ITEM 8. CHANGE IN FISCAL YEAR.
Not applicable.
ITEM 9. SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S.
Not applicable.
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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.
STEEL DYNAMICS, INC.
Dated: December 20, 1999 By: /s/ Tracy L. Shellabarger, Secretary
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Tracy L. Shellabarger, Secretary
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November 15, 1999
Mr. Keith Busse
President & Chairman of the Board
Steel Dynamics, Inc.
7030 Pointe Inverness Way
Suite #310
Fort Wayne, Indiana 46804
Dear Keith:
As we discussed on November 5, 1999, with considerable personal regret, I
officially resign from the Board of Directors of Steel Dynamics, Inc. effective
immediately. It has been my pleasure to serve on the board and to work with you
and the rest of your team over the past several years.
Notwithstanding my resignation, GE Capital obviously remains an interested
investor in SDI and appreciate our ongoing relationship. Accordingly, if there
is anything we can do for you, financially or otherwise, please give me a call.
Good luck to you and the Company in your endeavors.
Very truly yours,
/s/ William D. Strittmatter