ATI (ATI) 8-K Entry into a Material Definitive Agreement

Exhibit 99.1

Allegheny Technologies Incorporated
Non-Employee Director
Compensation Program
as adopted by the Board of Directors on August 1, 2008

Annual Retainer
•    Cash	•     $60,000
•    Stock	•     $100,000 in restricted stock
Board Meeting Fee	•     $2,500 per meeting day
Committee Meeting Fee	•     $1,500
	•     Also pay for ATI orientation or training of committee member outside of meeting
Chair Retainer Fee	•     $10,000