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) February 14, 2001
A M C A S T I N D U S T R I A L C O R P O R A T I O N
(Exact name of registrant as specified in its charter)
Ohio 1-9967 31-0258080
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(State of Incorporation) (Commission File Number) (I.R.S. Employer
Identification No.)
7887 Washington Village Drive, Dayton, Ohio 45459
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(Address of principal executive offices) (Zip Code)
(937) 291-7000
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(Registrant's telephone number, including area code)
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(Former name, former address and former fiscal year,
if changed since last report)
Item 5. Other Events
Amcast Industrial Corporation announced on February 14, 2001 that its Board of
Directors had accepted the resignation of John H. Shuey, the Company's Chairman,
President and Chief Executive Officer, effective immediately. Leo W. Ladehoff,
who served as Chairman, President, and CEO of Amcast from 1978 to 1995, and who
has been a member of the Company's Board of Directors continuously since 1978,
has been elected non-executive Chairman. Byron O. Pond, Jr., retired Chairman
and CEO of Arvin Industries, has been named President and CEO of Amcast and will
also replace Mr. Shuey on the Company's Board of Directors.
Item 7. Financial Statements and Exhibits
(c) Exhibits
The following exhibit is filed as part of this Form 8-K:
99. February 14, 2001 News release concerning resignation of CEO
S I G N A T U R E S
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 thereunto duly authorized.
AMCAST INDUSTRIAL CORPORATION
(Registrant Company)
Date: February 15, 2001 By: /s/Douglas D. Watts
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Douglas D. Watts
Vice President, Finance