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EXHIBIT DESCRIPTION PAGE
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10.AJ Colin Stead, Performance Share Agreement under the
Wyman-Gordon Company Long-term Incentive Plan dated July 16,
1996. E-9
10.AK Edward J. Davis, Executive Severence Agreement dated
February 17, 1998. E-10
21 List of Subsidiaries E-11
23 Consent of Ernst & Young LLP 61
27 Financial Data Schedule E-12
(b) Reports on Form 8-K
On November 19, 1997, the Company filed a Form 8-K dated November 14, 1997
with the Commission for the following purposes: (1) to report that the Company
has commenced a cash tender offer for certain of its debt securities and is
soliciting to amend the related indenture; (2) to report developments relating
to the previously reported industrial accident at the facility of Wyman-Gordon
Forgings, Inc. in Houston, Texas; and (3) to report the commencement of an
investigation by certain federal agencies involving alleged irregularities at
the Company's Tilton, New Hampshire facility.
On December 9, 1997, the Company filed a Form 8-K with the Commission to
report that the Company had taken the 29,000 ton press at its Houston, Texas
facility out of service for repairs.
On February 9, 1998, the Company filed a Form 8-K with the Commission to
update the statue of the 29,000 ton press and to announce an extraordinary one
time charge relating to the refinancing of its 10 3/4% Senior Notes due 2003.
On August 11, 1998, the Company filed a Form 8-K with the Commission to
report that it and Titanium Metals Corporation completed a transaction in which
the parties have combined their respective titanium castings businesses into a
jointly-owned venture.
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