1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 RMI TITANIUM COMPANY - ------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Ohio 31-0875005 - ---------------------------------------- -------------------- (State of incorporation or organization) (IRS Employer Identification No.) 1000 Warren Avenue, Niles, Ohio 44446 - ---------------------------------------- ------------------- (Address of principal executive offices) (Zip Code) If this form relates to the If this form relates to the registration of a class of registration of a class of debt securities and is debt securities and is to effective upon filing become effective pursuant to General simultaneously with the Instruction A(c)(1) please effectiveness of a check the following box. [ ] concurrent registration statement under the Securities Act of 1933 pursuant to General Instruction A(c)(2) please check the following box. [ ] Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered ------------------- ------------------------------ Preferred Stock Purchase Rights New York Stock Exchange - ------------------------------- -------------------------------- Securities to be registered pursuant to Section 12(g) of the Act: - -------------------------------------------------------------------------------- Title of class - -------------------------------------------------------------------------------- Title of class 2 ITEM 1. DESCRIPTION OF SECURITIES TO BE REGISTERED. ------------------------------------------ On June 9, 1997, the Directors of RMI Titanium Company (the "Company") declared a dividend distribution of one right (a "Right") for each share of Common Stock, par value $.01 per share (the "Common Shares"), of the Company outstanding at the close of business on June 19, 1997 (the "Record Date"), pursuant to the terms of a Rights Agreement, dated as of June 9, 1997 (the "Rights Agreement"), between the Company and ChaseMellon Shareholder Services, LLC, as Rights Agent. The Rights Agreement also provides, subject to specified exceptions and limitations, that Common Shares issued or delivered from the Company's treasury after the Record Date will be entitled to and accompanied by Rights. The Rights are in all respects subject to and governed by the provisions of the Rights Agreement, a copy of which (including all exhibits thereto) is filed as Exhibit 10.1 hereto and incorporated herein by this reference. A summary description of the Rights is set forth in Exhibit C to the Rights Agreement. ITEM 2. EXHIBITS. -------- Exhibit Number Exhibit ------- ------- 10.1 Rights Agreement (including a Certificate of Adoption of Amendment to Amended Articles of Incorporation as Exhibit A thereto, a Form of Right Certificate as Exhibit B thereto and a Summary of Rights to Purchase Preferred Stock as Exhibit C thereto) 99.1 Form of letter to stockholders, dated June 19, 1997 99.2 Press release, dated June 10, 1997 3 SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized. RMI TITANIUM COMPANY By: /s/ Timothy G. Rupert -------------------------------- Timothy G. Rupert Executive Vice President and Chief Financial Officer Dated: June 10, 1997 4 INDEX TO EXHIBITS EXHIBIT NUMBER EXHIBIT ------- ------- 10.1 Rights Agreement (including a Certificate of Amendment to Amended Articles of Incorporation as Exhibit A thereto, a Form of Right Certificate as Exhibit B thereto and a Summary of Rights to Purchase Preferred Stock as Exhibit C thereto) 99.1 Form of letter to stockholders, dated June 19, 1997 99.2 Press release, dated June 10, 1997