Mga Batayang Estadistika
LEI | 2549009ZUUWL3QLK6G24 |
CIK | 1968487 |
SEC Filings
SEC Filings (Chronological Order)
August 15, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
|
August 15, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, fo |
|
August 15, 2025 |
Strong. For Good. WORTHINGTON STEEL / 2025 ANNUAL REPORT WORTHINGTON STEEL / 2025 ANNUAL REPORTFinancial Highlights MAY 31, FISCAL YEARS ENDED (In millions, except per share amounts) 2025 2024 2023 Net sales 1 $ 3,093.3 $ 3,430.6 $ 3,607.7 Net earnings attributable to controlling interest 110.7 154.7 87.1 Earnings per share (diluted) 4 $ 2.19 $ 3.11 $ 1.77 Selected items included in Net earnings |
|
July 29, 2025 |
Amended Letter of Offer with Business Development Bank of Canada Exhibit 10.24 BDCID: 10043261808 23 June 2025 Mr. Dan Magnussen Tempel Canada Company 5045 North Service Rd Burlington, ON, L7L 5H6 Re: BDC Loan 273240-01 Dear Mr. Magnussen: We write in reference to our Letter of Offer for Loan No. 273240-01, and any subsequent amendments thereto. Subject to the terms set out below, the following amendments will be made to your loan. The amendments shall take eff |
|
July 29, 2025 |
Powers of Attorney of Directors and Certain Executive Officers of Worthington Steel, Inc. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and director of Worthington Steel, Inc., an Ohio corporation, which anticipates filing its Annual Report on Form 10-K for the fiscal year ended May 31, 2025, with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, hereby makes, |
|
July 29, 2025 |
Subsidiaries of Worthington Steel, Inc. Exhibit 21.1 SUBSIDIARIES OF WORTHINGTON STEEL, INC. The following is a list of the subsidiaries, direct and indirect, of Worthington Steel, Inc. as of July 29, 2025. The names of indirectly-owned subsidiaries are indented under the names of their respective immediate parents: Subsidiaries Place of Organization Cleveland Pickling, Inc. Delaware Worthington Steel Holding Gmbh Austria WSMX Holdings, |
|
July 29, 2025 |
Letter of Offer with Business Development Bank of Canada Exhibit 10.23 BDCID: 10041380600 Letter of Offer dated March 24, 2025 Tempel Canada Company 5045 North Service Rd Burlington, ON L7L 5H6 Attention of: Mr. Dan Magnussen Re: Loan No. 273240-01 In accordance with this letter of offer of credit as amended from time to time (the “Letter of Offer”), Business Development Bank of Canada (“BDC”) is pleased to offer you the following loan(s) (hereinafter i |
|
July 29, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41830 WO |
|
June 27, 2025 |
Worthington Steel Investor Presentation | June 2025 Exhibit 99.3 Safe Harbor Statement Selected statements contained in this release constitute “forward-looking statements,” as that term is used in the Private Securities Litigation Reform Act of 1995 (the “Act”). The Company wishes to take advantage of the safe harbor provisions included in the Act. Forward-looking statements reflect the Company |
|
June 27, 2025 |
Worthington Steel Announces Appointment of Mark Davis to Board of Directors and Audit Committee EXHIBIT 99.4 Worthington Steel Announces Appointment of Mark Davis to Board of Directors and Audit Committee 06/25/2025 COLUMBUS, OHIO-(BUSINESS WIRE)- Worthington Steel, Inc. (NYSE: WS) announced today the appointment of Mark Davis to the Worthington Steel Board of Directors, effective immediately. Davis will serve as a member of the Audit Committee of the Board. “We are pleased to welcome Mark D |
|
June 27, 2025 |
Call Participants Presentation Question and Answer EXHIBIT 99.2 Worthington Steel, Inc. NYSE:WS Q4 FY2025 Earnings Call Thursday, June 26, 2025 1:30 PM GMT CALL PARTICIPANTS 2 PRESENTATION 3 QUESTION AND ANSWER 9 WORTHINGTON STEEL, INC. FQ4 2025 EARNINGS CALL JUN 26, 2025 Call Participants ................................................................................................................................................................ |
|
June 27, 2025 |
Worthington Steel Declares Quarterly Dividend EXHIBIT 99.5 Worthington Steel Declares Quarterly Dividend 06/25/2025 COLUMBUS, OHIO-(BUSINESS WIRE)- The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on September 26, 2025, to shareholders of record at the close of business September 12, 2025. Worthington Steel will host a conference call to discuss i |
|
June 27, 2025 |
UNITED STATES 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): June 24, 2025 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission File |
|
June 27, 2025 |
Worthington Steel Reports Fourth Quarter and Full Year Fiscal 2025 Results EXHIBIT 99.1 Worthington Steel Reports Fourth Quarter and Full Year Fiscal 2025 Results COLUMBUS, Ohio, June 25, 2025 – Worthington Steel, Inc. (NYSE: WS), a market-leading, value-added metals processing company, today reported financial results for the fiscal 2025 fourth quarter and full year ended May 31, 2025. Fourth Quarter Highlights (all comparisons to the fourth quarter of fiscal 2024): • N |
|
June 9, 2025 |
See accompanying notes See accompanying notes UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 033-275817 A. Full title of the plan |
|
May 30, 2025 |
Exhibit 1.01 CONFLICT MINERALS REPORT Introduction This Conflict Minerals Report of Worthington Steel, Inc. (together with its consolidated subsidiaries, the “Company”) for the calendar year ended December 31, 2024 (“Reporting Period”) is filed pursuant to Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934. The Company is a value-added metals processor with the ability to provide |
|
May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT WORTHINGTON STEEL, INC. (Exact name of registrant as specified in its charter) Ohio 001-41830 92-2632000 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 100 W. Old Wilson Bridge Road, Columbus, Ohio 43085 (Address o |
|
April 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
March 31, 2025 |
UNITED STATES 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): March 25, 2025 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission File |
|
March 21, 2025 |
EXHIBIT 99.4 Worthington Steel Declares Quarterly Dividend 3/19/2025 COLUMBUS, OHIO -(BUSINESS WIRE)- The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on June 27, 2025, to shareholders of record at the close of business June 13, 2025. Worthington Steel will host a conference call to discuss its fiscal |
|
March 21, 2025 |
Worthington Steel Reports Third Quarter Fiscal 2025 Results EXHIBIT 99.1 Worthington Steel Reports Third Quarter Fiscal 2025 Results COLUMBUS, Ohio, March 19, 2025 – Worthington Steel, Inc. (NYSE: WS), a market-leading, value-added metals processing company, today reported financial results for the fiscal 2025 third quarter ended February 28, 2025. Third Quarter Highlights (all comparisons to the third quarter of fiscal 2024): • Net sales of $687.4 million |
|
March 21, 2025 |
EXHIBIT 99.2 Worthington Steel, Inc. NYSE:WS Earnings Call Thursday, March 20, 2025 12:30 PM GMT CALL PARTICIPANTS 2 PRESENTATION 3 QUESTION AND ANSWER 7 WORTHINGTON STEEL, INC. FQ3 2025 EARNINGS CALL MAR 20, 2025 Call Participants .................................................................................................................................................................... EXE |
|
March 21, 2025 |
CORRESP 330 North Wabash Avenue Suite 2800 Chicago, Illinois 60611 Tel: +1.312.876.7700 Fax: +1.312.993.9767 www.lw.com FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York Brussels Orange County Century City Paris March 21, 2025 Chicago Riyadh Dubai San Diego Düsseldorf San Francisco Frankfurt Seoul Hamburg Silicon Valley Hong Kong Singapore Houston Tel Aviv VIA EDGAR London Tokyo |
|
March 21, 2025 |
Worthington Steel Investor Presentation | March 2025 Exhibit 99.3 Safe Harbor Statement Selected statements contained in this release constitute “forward-looking statements,” as that term is used in the Private Securities Litigation Reform Act of 1995 (the “Act”). The Company wishes to take advantage of the safe harbor provisions included in the Act. Forward-looking statements reflect the Compan |
|
March 21, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES 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): March 19, 2025 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission File |
|
January 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
December 20, 2024 |
EXHIBIT 99.5 Worthington Steel Declares Quarterly Dividend 12/18/2024 COLUMBUS, OHIO -(BUSINESS WIRE)- The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on March 28, 2025, to shareholders of record March 14, 2025. Worthington Steel will host a conference call to discuss its fiscal 2025 second quarter re |
|
December 20, 2024 |
UNITED STATES 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 18, 2024 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission F |
|
December 20, 2024 |
EXHIBIT 99.4 Worthington Steel Announces Appointment of Scott Kelly to Board of Directors 12/18/2024 COLUMBUS, OHIO -(BUSINESS WIRE)-Worthington Steel, Inc. (NYSE: WS) announced today the appointment of Scott Kelly to the Worthington Steel Board of Directors, effective immediately. Kelly will serve as a member of the Nominating and Governance Committee of the Board. Following the appointment of Ke |
|
December 20, 2024 |
EXHIBIT 99.2 Worthington Steel, Inc. NYSE: WS FQ2 2025 Earnings Call Transcripts Thursday, December 19, 2024 1:30 PM GMT Call Participants .................................................................................. 2 Presentation .................................................................................. 3 Question and Answer .......................................................... |
|
December 20, 2024 |
Worthington Steel Investor Presentation | December 2024 Exhibit 99.3 Safe Harbor Statement Selected statements contained in this release constitute “forward-looking statements,” as that term is used in the Private Securities Litigation Reform Act of 1995 (the “Act”). The Company wishes to take advantage of the safe harbor provisions included in the Act. Forward-looking statements reflect the Com |
|
December 20, 2024 |
Worthington Steel Reports Second Quarter Fiscal 2025 Results EXHIBIT 99.1 Worthington Steel Reports Second Quarter Fiscal 2025 Results COLUMBUS, Ohio, December 18, 2024 – Worthington Steel, Inc. (NYSE: WS), a market-leading, value-added metals processing company, today reported financial results for the fiscal 2025 second quarter ended November 30, 2024. Second Quarter Highlights (all comparisons to the second quarter of fiscal 2024): • Net sales of $739.0 |
|
October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
|
September 30, 2024 |
EXHIBIT 99.3 Worthington Steel Declares Quarterly Dividend 09/25/2024 COLUMBUS, Ohio -(BUSINESS WIRE)- The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on Dec. 27, 2024, to shareholders of record Dec. 13, 2024. Worthington Steel will host a conference call to discuss its fiscal 2025 first quarter resul |
|
September 30, 2024 |
UNITED STATES 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): September 25, 2024 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission |
|
September 30, 2024 |
Worthington Steel Investor Presentation | September 2024 Exhibit 99.4 Safe Harbor Statement Selected statements contained in this release constitute “forward-looking statements,” as that term is used in the Private Securities Litigation Reform Act of 1995 (the “Act”). The Company wishes to take advantage of the safe harbor provisions included in the Act. Forward-looking statements reflect the Co |
|
September 30, 2024 |
Worthington Steel Reports First Quarter Fiscal 2025 Results EXHIBIT 99.1 Worthington Steel Reports First Quarter Fiscal 2025 Results COLUMBUS, Ohio, September 25, 2024 – Worthington Steel, Inc. (NYSE: WS), a market-leading, value-added metals processing company, today reported financial results for the fiscal 2025 first quarter ended August 31, 2024. First Quarter Highlights (all comparisons to the first quarter of fiscal 2024): • Net sales of $834.0 milli |
|
September 30, 2024 |
Worthington Steel, Inc. NYSE:WS EXHIBIT 99.2 TRANSCRIPT Worthington Steel, Inc. NYSE:WS FQ1 2025 Earnings Call Transcript Thursday, September 26, 2024 12:30 PM GMT 1 TRANSCRIPT Table of Contents Call Participants ................................................................. 3 Presentation ................................................................. 4 Question and Answer .................................................. |
|
August 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
|
August 16, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid |
|
August 15, 2024 |
Exhibit 99.1 Worthington Steel Investor Presentation | August 2024 Safe Harbor Statement Selected statements contained in this release constitute“forward-lookingstatements,” as that term is used in the Private Securities Litigation Reform Act of 1995 (the“Act”). The Company wishes to take advantage of the safe harbor provisions included in the Act. Forward-looking statements reflect theCompany’s c |
|
August 15, 2024 |
UNITED STATES 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): August 15, 2024 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission Fil |
|
August 2, 2024 |
Subsidiaries of Worthington Steel, Inc. Exhibit 21.1 SUBSIDIARIES OF WORTHINGTON STEEL, INC. The following is a list of the subsidiaries, direct and indirect, of Worthington Steel, Inc. as of July 31, 2024. The names of indirectly-owned subsidiaries are indented under the names of their respective immediate parents: Subsidiaries Place of Organization Cleveland Pickling, Inc. Delaware Worthington Steel Holding Gmbh Austria WSMX Holdings, |
|
August 2, 2024 |
Worthington Steel, Inc. Insider Trading Policy Exhibit 19.1 Effective December 1, 2023 Worthington Steel, Inc. Insider Trading Policy Purpose This Insider Trading Policy (this “Policy”) of Worthington Steel, Inc. (the “Company”) provides guidelines with respect to transactions in the securities of the Company (the “Company Securities”) and the handling of confidential information about the Company, the Company’s subsidiaries and the companies |
|
August 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41830 WO |
|
August 2, 2024 |
Description of Capital Stock of Worthington Steel, Inc. Exhibit 4.1 Description of Capital Stock of Worthington Steel, Inc. General The following is a description of the capital stock of Worthington Steel, Inc. (the “Company”). The common shares, without par value, of the Company (the “Common Shares”) are registered under Section 12 of the Securities Exchange Act of 1934, as amended; while the preferred shares, without par value, of the Company (the “P |
|
August 2, 2024 |
Worthington Steel, Inc. Executive Officer Clawback Policy Exhibit 97.1 Effective December 1, 2023 Worthington Steel, Inc. Executive Officer Clawback Policy This Policy has been adopted by the Board as of the Effective Date. This Policy provides for the recovery of Erroneously Awarded Compensation from Executive Officers in the event of an Accounting Restatement. This Policy is intended to comply with, and shall be interpreted to be consistent with, Secti |
|
August 2, 2024 |
Powers of Attorney of Directors and Certain Executive Officers of Worthington Steel, Inc. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and director of Worthington Steel, Inc., an Ohio corporation, which anticipates filing its Annual Report on Form 10-K for the fiscal year ended May 31, 2024, with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, hereby makes, |
|
August 2, 2024 |
Exhibit 10.9 Execution Version FIRST Amendment to Revolving Credit and Security Agreement This First Amendment to Revolving Credit and Security Agreement (the “Amendment”) is made as of July 23, 2024, by and among WORTHINGTON STEEL, INC., an Ohio corporation (“Worthington Steel” or “Borrower”), WORTHINGTON WSP, LLC, a Michigan limited liability company (“WSP”), TEMPEL STEEL COMPANY, LLC, an Illino |
|
August 2, 2024 |
Exhibit 10.15 To: Participant Name From: Date: RE: Long-Term Incentive Awards You have been selected to participate in the Worthington Steel 2023 Long-Term Incentive Plan (“2023 LTIP”). Your LTIP awards have 4 components: Restricted stock, nonqualified stock options, performance shares and performance cash. The following is a brief summary of each component: LTIP Component Vesting Details Restrict |
|
June 28, 2024 |
Worthington Steel Reports Fourth Quarter and Full Year Fiscal 2024 Results EXHIBIT 99.1 Worthington Steel Reports Fourth Quarter and Full Year Fiscal 2024 Results COLUMBUS, Ohio, June 26, 2024 – Worthington Steel, Inc. (NYSE: WS), a market-leading, value-added steel processing company, today reported financial results for the fiscal 2024 fourth quarter and full fiscal year ended May 31, 2024. Fourth Quarter Highlights (all comparisons to the fourth quarter of fiscal 2023 |
|
June 28, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES 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): June 26, 2024 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission File |
|
June 28, 2024 |
EXHIBIT 99.2 TRANSCRIPT Worthington Steel, Inc. NYSE:WS Earnings Call Thursday, June 27, 2024 1:30 PM GMT CALL PARTICIPANTS 2 PRESENTATION 3 QUESTION AND ANSWER 8 WORTHINGTON STEEL,INC. Q4 FY 2024 EARNINGS CALL JUN 27, 2024 Call Participants .............................................................................................................................................................. |
|
June 28, 2024 |
EXHIBIT 99.3 Worthington Steel Declares Quarterly Dividend 06/26/2024 COLUMBUS, Ohio-(BUSINESS WIRE)- The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on September 27, 2024, to shareholders of record September 13, 2024. Worthington Steel will host a conference call to discuss its fiscal fourth quarter |
|
June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 033-275817 A. Full title of the plan |
|
April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
April 10, 2024 |
WS / Worthington Steel, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0008-worthingtonsteelinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Worthington Steel Inc Title of Class of Securities: Common Stock CUSIP Number: 982104101 Date of Event Which Requires Filing of this Statement: March 28, 2024 Check the appropriate box to design |
|
March 26, 2024 |
UNITED STATES 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): March 20, 2024 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission File |
|
March 26, 2024 |
EXHIBIT 99.2 TRANSCRIPT 03 - 22 - 2024 Worthington Steel Q3 2024 Earnings Call TOTAL PAGES: 18 Worthington Steel Q3 2024 Earnings Call CORPORATE SPEAKERS: Melissa Dykstra Worthington Steel, Inc.; VP of Corporate Communications and Investor Relations Geoff Gilmore Worthington Steel, Inc.; President, CEO Jeff Klingler Worthington Steel, Inc.; EVP, COO Tim Adams Worthington Steel, Inc.; VP, CFO PARTI |
|
March 26, 2024 |
Exhibit 10.1 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT This Performance Share Award Agreement (this “Agreement”) is made effective as of (the “Grant Date”) by and between Worthington Steel, Inc. (“Worthington”) and (the “Participant”). Section 1. Award of Performance Shares. Worthington hereby grants the Participant a number of Performance Shares (the |
|
March 26, 2024 |
Worthington Steel Reports Third Quarter Fiscal 2024 Results EXHIBIT 99.1 Worthington Steel Reports Third Quarter Fiscal 2024 Results COLUMBUS, Ohio, March 21, 2024 – Worthington Steel, Inc. (NYSE: WS) today reported financial results for the fiscal 2024 third quarter ended February 29, 2024. The Company reported net sales of $805.8 million and net earnings attributable to controlling interest of $49.0 million, or $0.98 per diluted share, for its fiscal 202 |
|
March 26, 2024 |
EXHIBIT 99.3 COLUMBUS, Ohio, March 21, 2024 – The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on June 28, 2024, to shareholders of record June 14, 2024. Worthington Steel will host a conference call to discuss its fiscal third quarter results at 8:30 a.m. ET on Friday, March 22, 2024. A live webcast o |
|
February 13, 2024 |
WS / Worthington Steel, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv02304-worthingtonsteelinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Worthington Steel Inc Title of Class of Securities: Common Stock CUSIP Number: 982104101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuan |
|
January 26, 2024 |
UNITED STATES 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): January 22, 2024 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission Fi |
|
January 16, 2024 |
Worthington Steel, Inc. Deferred Compensation Plan for Directors Exhibit 10.12 WORTHINGTON STEEL, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS Section 1. Purpose The Company established this deferred compensation plan to provide the Directors of the Company with the option to defer the payment of their Directors Fees. This Plan is effective as to Directors Fees which are paid with respect to fees earned on or after the Effective Date. This Plan is a successor |
|
January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
January 16, 2024 |
Worthington Steel, Inc. Non-Qualified Deferred Compensation Plan Exhibit 10.11 WORTHINGTON STEEL, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN ARTICLE I – INTRODUCTION 1.1 Name and Adoption of Plan. The Company originally adopted the Plan effective as of the Effective Date. The Plan is a successor plan to the Grandfathered Plan for Grandfathered Participants. The Company extends the Plan to any Company Subsidiary that adopts the Plan, subject to the terms desc |
|
December 26, 2023 |
UNITED STATES 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 1, 2023 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission Fi |
|
December 22, 2023 |
EXHIBIT 99.3 COLUMBUS, Ohio, December 20, 2023 – The board of directors of Worthington Steel, Inc. (NYSE: WS) has declared a quarterly dividend of $0.16 per common share. The dividend is payable on March 28, 2024, to shareholders of record March 14, 2024. This marks the first dividend paid by Worthington Steel since the business separated from the former Worthington Industries, now Worthington Ent |
|
December 22, 2023 |
Worthington Steel Reports Second Quarter Fiscal 2024 Results EXHIBIT 99.1 Worthington Steel Reports Second Quarter Fiscal 2024 Results COLUMBUS, Ohio, December 21, 2023 – Worthington Steel, Inc. (NYSE: WS) today reported financial results for the fiscal 2024 second quarter ended November 30, 2023. The Company operated as part of Worthington Enterprises, Inc. (formerly Worthington Industries, Inc.) for the entire fiscal 2024 second quarter, and historical fi |
|
December 22, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES 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, 2023 WORTHINGTON STEEL, INC. (Exact name of Registrant as Specified in Its Charter) Ohio 001-41830 92-2632000 (State or Other Jurisdiction of Incorporation) (Commission F |
|
December 22, 2023 |
EXHIBIT 99.2 TRANSCRIPT 12 - 22 - 2023 The Worthington Steel Company Q2 2024 Earnings Call TOTAL PAGES: 13 The Worthington Steel Company Q2 2024 Earnings Call CORPORATE SPEAKERS: Melissa Dykstra The Worthington Steel Company; Corporate Communications & Investor Relations Geoff Gilmore The Worthington Steel Company; President & Chief Executive Officer Jeff Klingler The Worthington Steel Company; Ex |
|
December 11, 2023 |
WS / Worthington Steel Inc. / MCCONNELL JOHN P/OH - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) WORTHINGTON STEEL, INC. (Name of Issuer) Common Shares, No Par Value (Title of Class of Securities) 982 104 10 1 (CUSIP Number) Michaune D. Tillman Worthington Steel, Inc. 100 Old Wilson Bridge Road Columbus, OH 43085 (614) 840-3355 (Name, Address a |
|
December 5, 2023 |
Exhibit 10.8 EXECUTION VERSION REVOLVING CREDIT AND SECURITY AGREEMENT by and among WORTHINGTON STEEL, INC. as a Borrower, THE GUARANTORS FROM TIME TO TIME PARTY HERETO THE LENDERS FROM TIME TO TIME PARTY HERETO, PNC BANK, NATIONAL ASSOCIATION, as a Lender and Agent PNC CAPITAL MARKETS LLC, as a Joint Lead Arranger and Sole Bookrunner BANK OF AMERICA, N.A., as a Joint Lead Arranger and a Syndicati |
|
December 5, 2023 |
Amended Articles of Incorporation of Worthington Steel, Inc. EX-3.1 Exhibit 3.1 DATE 12/01/2023 DOCUMENT ID 202333403314 DESCRIPTION FILING EXPED CERT COPY AMENDED/RESTATED ARTICLES (AMA) 100050.00 300.00 0.00 0.00 Receipt This is not a bill. Please do not remit payment. VORYS, SATER, SEYMOUR AND PEASE LLP ATTN: MICHELLE GOODWIN 52 EAST GAY ST COLUMBUS, OH 43215 STATE OF OHIO CERTIFICATE Ohio Secretary of State, Frank LaRose 5007932 It is hereby certified t |
|
December 5, 2023 |
Exhibit 10.4 TRADEMARK LICENSE AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. LICENSE 2 2.1 Grant of License 2 2.2 Sublicensing 2 2.3 Limitations / New Marks 2 2.4 Registration of the Licensed Marks 3 2.5 Expansion of Licensed Goods and |
|
December 5, 2023 |
Worthington Steel, Inc. Deferred Compensation Plan for Directors Exhibit 10.12 WORTHINGTON STEEL, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS Section 1. Purpose The Company established this deferred compensation plan to provide the Directors of the Company with the option to defer the payment of their Directors Fees. This Plan is effective as to Directors Fees which are paid with respect to fees earned on or after the Effective Date. This Plan is a successor |
|
December 5, 2023 |
Exhibit 10.5 WBS LICENSE AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. LICENSE 2 2.1 License Grant 2 2.2 Restrictions 2 2.3 Sublicensing 2 2.4 Delivery of Materials 3 2.5 Reservation of Rights 3 ARTICLE III. CONFIDENTIALITY 3 3.1 Confi |
|
December 5, 2023 |
Worthington Steel, Inc. Non-Qualified Deferred Compensation Plan Exhibit 10.11 WORTHINGTON STEEL, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN ARTICLE I - INTRODUCTION 1.1 Name and Adoption of Plan. The Company originally adopted the Plan effective as of the Effective Date. The Plan is a successor plan to the Grandfathered Plan for Grandfathered Participants. The Company extends the Plan to any Company Subsidiary that adopts the Plan, subject to the terms desc |
|
December 5, 2023 |
Form of Indemnification Agreement Exhibit 10.7 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is made as of this day of , 20 , by and between Worthington Steel, Inc., an Ohio corporation (the “Company”), and , an individual (“Indemnitee”). Recitals A. The code of regulations (as amended, the “Regulations”) of the Company provide for the indemnification of the directors and officers of the Company as se |
|
December 5, 2023 |
Exhibit 2.1 SEPARATION AND DISTRIBUTION AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 2 1.1 Definitions 2 1.2 Interpretation 14 ARTICLE II. SEPARATION 14 2.1 Transfers of Assets and Assumptions of Liabilities; Worthington Steel Assets; Worthington Assets 14 2.2 Nonassignable Contracts an |
|
December 5, 2023 |
Amended Regulations of Worthington Steel, Inc. Exhibit 3.2 AMENDED REGULATIONS OF WORTHINGTON STEEL, INC. TABLE OF CONTENTS PAGE ARTICLE ONE - MEETINGS OF SHAREHOLDERS 1 Section 1.01. Annual Meetings 1 Section 1.02. Special Meetings 1 Section 1.03. Place of Meetings 1 Section 1.04. Notice of Meetings 1 Section 1.05. Waiver of Notice 2 Section 1.06. Quorum 2 Section 1.07. Votes Required 3 Section 1.08. Notice of Business to be Brought Before a |
|
December 5, 2023 |
EX-10.1 Exhibit 10.1 TRANSITION SERVICES AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. SERVICES 2 2.1 Services 2 2.2 Standard of the Provision of Services 3 2.3 Omitted Services 3 2.4 Service Modifications 3 2.5 Maintenance 4 2.6 Subco |
|
December 5, 2023 |
EX-10.6 ***CERTAIN MATERIAL (INDICATED BY THREE ASTERISKS IN BRACKETS) HAS BEEN OMITTED FROM THIS DOCUMENT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. Exhibit 10.6 STEEL SUPPLY AND SERVICES AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. INTERPRETA |
|
December 5, 2023 |
Worthington Steel, Inc. 2023 Equity Incentive Plan for Non-Employee Directors EX-10.10 Exhibit 10.10 WORTHINGTON STEEL, INC. 2023 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 1.00 PURPOSE The Plan is intended to foster and promote the long-term financial success of the Company and Related Entities and to increase shareholder value by [1] providing Participants an opportunity to acquire and maintain an ownership interest in the Company and [2] encouraging Participants to |
|
December 5, 2023 |
Exhibit 10.2 TAX MATTERS AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 2 1.1 Definition of Terms 2 ARTICLE II. ALLOCATION OF TAX LIABILITIES AND TAX-RELATED LOSSES 9 2.1 General Rule 9 2.2 General Allocation Principles 10 2.3 Allocation Conventions 11 ARTICLE III. PREPARATION AND FILING |
|
December 5, 2023 |
Worthington Steel, Inc. 2023 Long-Term Incentive Plan Exhibit 10.9 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN SECTION 1. PURPOSE. The purposes of the Worthington Steel, Inc. 2023 Long-Term Incentive Plan (the “Plan”) are to encourage selected key employees of the Company to acquire a proprietary and vested interest in the growth and performance of the Company, to generate an increased incentive to contribute to the Company’s future success |
|
December 5, 2023 |
EX-10.3 Exhibit 10.3 EMPLOYEE MATTERS AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF NOVEMBER 30, 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INTERPRETATION 1 1.1 General 1 1.2 References; Interpretation 8 ARTICLE II. GENERAL PRINCIPLES 9 2.1 Nature of Liabilities 9 2.2 Transfers of Employees and Independent Contractors Generally 9 2.3 Assu |
|
December 5, 2023 |
UNITED STATES 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): November 30, 2023 WORTHINGTON STEEL, INC. (Exact name of registrant as specified in its charter) Ohio 001-41830 92-2632000 (State or other jurisdiction of incorporation) (Commission F |
|
December 5, 2023 |
Worthington Steel, Inc. Retirement Plan Exhibit 10.13 PRE-APPROVED DEFINED CONTRIBUTION PLAN FIDELITY BASIC PLAN DOCUMENT NO. 17 FMR LLC and its affiliates do not provide tax or legal advice. Nothing herein or in any attachments hereto should be construed, or relied upon, as tax or legal advice. IRS CIRCULAR 230 DISCLOSURE: To the extent this document (including attachments), mentions or references any tax matter, it is not intended or |
|
December 4, 2023 |
UNITED STATES 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): November 28, 2023 WORTHINGTON STEEL, INC. (Exact name of registrant as specified in its charter) Ohio 001-41830 92-2632000 (State or other jurisdiction of incorporation) (Commission F |
|
November 30, 2023 |
Calculation of Filing Fee Tables Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Form Type) WORTHINGTON STEEL, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Aggregate Offering Price Per Unit Maximum Aggregate Offering Price Fe |
|
November 30, 2023 |
Calculation of Filing Fee Tables Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Form Type) WORTHINGTON STEEL, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title(1) Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share(2) Maximum Aggregate Offering Price Fe |
|
November 30, 2023 |
Code of Regulations of Worthington Steel, Inc. Exhibit 4.2 CODE OF REGULATIONS OF WORTHINGTON STEEL, INC. ARTICLE ONE MEETINGS OF SHAREHOLDERS Section 1.01. Annual Meetings. The annual meeting of the shareholders for the election of directors, for the consideration of reports to be laid before such meeting and for the transaction of such other business as may properly come before such meeting, shall be held on the first Monday of the third mon |
|
November 30, 2023 |
Calculation of Filing Fee Tables Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Form Type) WORTHINGTON STEEL, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Aggregate Offering Price Per Unit Maximum Aggregate Offering Price Fe |
|
November 30, 2023 |
Articles of Incorporation of Worthington Steel, Inc., as amended Exhibit 4.1 DATE DOCUMENT ID DESCRIPTION FILING EXPED CERT COPY “ 11/27/2023 202332602718 AMENDMENT TO ARTICLES (AMD) 50.00 300.00 0.00 5.00 Receipt This is not a bill. Please do not remit payment. VORYS SATER SEYMOUR AND PEASE LLP MICHELLE GOODWIN 52 E. GAY ST COLUMBUS, OH 43215 S T A T E OF 0 HI 0 CERTIFICATE Ohio Secretary of State, Frank LaRose 5007932 It is hereby certified that the Secretary |
|
November 30, 2023 |
Articles of Incorporation of Worthington Steel, Inc., as amended Exhibit 4.1 DATE DOCUMENT D DESCRIPTION FILING EXPED CERT COPY - 11/27/2023 202332602718 AMENDMENT TO ARTICLES (AMD) 50.00 300.00 0.00 5.00 Receipt This is not a bill. Please do not remit payment. VORYS SATER SEYMOUR AND PEASE LLP MICHELLE GOODWIN 52 E. GAY ST COLUMBUS, OH 43215 STATE OF OHIO CERTIFICATE Ohio Secretary of State, Frank LaRose 5007932 It is hereby certified that the Secretary of Sta |
|
November 30, 2023 |
Code of Regulations of Worthington Steel, Inc. Exhibit 4.2 CODE OF REGULATIONS OF WORTHINGTON STEEL, INC. ARTICLE ONE MEETINGS OF SHAREHOLDERS Section 1.01. Annual Meetings. The annual meeting of the shareholders for the election of directors, for the consideration of reports to be laid before such meeting and for the transaction of such other business as may properly come before such meeting, shall be held on the first Monday of the third mon |
|
November 30, 2023 |
Worthington Steel, Inc. Deferred Compensation Plan for Directors Exhibit 4.3 WORTHINGTON STEEL, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS Section 1. Purpose The Company established this deferred compensation plan to provide the Directors of the Company with the option to defer the payment of their Directors Fees. This Plan is effective as to Directors Fees which are paid with respect to fees earned on or after the Effective Date. This Plan is a successor pl |
|
November 30, 2023 |
Calculation of Filing Fee Tables Exhibit 107 Calculation of Filing Fee Tables FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Form Type) WORTHINGTON STEEL, INC. |
|
November 30, 2023 |
Worthington Steel, Inc. 2023 Long-Term Incentive Plan Exhibit 4.3 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN SECTION 1. PURPOSE. The purposes of the Worthington Steel, Inc. 2023 Long-Term Incentive Plan (the “Plan”) are to encourage selected key employees of the Company to acquire a proprietary and vested interest in the growth and performance of the Company, to generate an increased incentive to contribute to the Company’s future success |
|
November 30, 2023 |
Worthington Steel, Inc. Non-Qualified Deferred Compensation Plan Exhibit 4.3 WORTHINGTON STEEL, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN ARTICLE I - INTRODUCTION 1.1 Name and Adoption of Plan. The Company originally adopted the Plan effective as of the Effective Date. The Plan is a successor plan to the Grandfathered Plan for Grandfathered Participants. The Company extends the Plan to any Company Subsidiary that adopts the Plan, subject to the terms descri |
|
November 30, 2023 |
Calculation of Filing Fee Tables Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Form Type) WORTHINGTON STEEL, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title(1) Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share(2) Maximum Aggregate Offering Price Fe |
|
November 30, 2023 |
As filed with the Securities and Exchange Commission on November 30, 2023 As filed with the Securities and Exchange Commission on November 30, 2023 Registration No. |
|
November 30, 2023 |
As filed with the Securities and Exchange Commission on November 30, 2023 Registration No. |
|
November 30, 2023 |
Code of Regulations of Worthington Steel, Inc. Exhibit 4.2 CODE OF REGULATIONS OF WORTHINGTON STEEL, INC. ARTICLE ONE MEETINGS OF SHAREHOLDERS Section 1.01. Annual Meetings. The annual meeting of the shareholders for the election of directors, for the consideration of reports to be laid before such meeting and for the transaction of such other business as may properly come before such meeting, shall be held on the first Monday of the third mon |
|
November 30, 2023 |
Worthington Steel, Inc. Retirement Plan Exhibit 4.3 PRE-APPROVED DEFINED CONTRIBUTION PLAN FIDELITY BASIC PLAN DOCUMENT NO. 17 FMR LLC and its affiliates do not provide tax or legal advice. Nothing herein or in any attachments hereto should be construed, or relied upon, as tax or legal advice. IRS CIRCULAR 230 DISCLOSURE: To the extent this document (including attachments), mentions or references any tax matter, it is not intended or wr |
|
November 30, 2023 |
Articles of Incorporation of Worthington Steel, Inc., as amended Exhibit 4.1 |
|
November 30, 2023 |
Worthington Steel, Inc. 2023 Equity Incentive Plan for Non-Employee Directors Exhibit 4.3 WORTHINGTON STEEL, INC. 2023 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 1.00 PURPOSE The Plan is intended to foster and promote the long-term financial success of the Company and Related Entities and to increase shareholder value by [1] providing Participants an opportunity to acquire and maintain an ownership interest in the Company and [2] encouraging Participants to remain as |
|
November 30, 2023 |
As filed with the Securities and Exchange Commission on November 30, 2023 As filed with the Securities and Exchange Commission on November 30, 2023 Registration No. |
|
November 30, 2023 |
Code of Regulations of Worthington Steel, Inc. Exhibit 4.2 CODE OF REGULATIONS OF WORTHINGTON STEEL, INC. ARTICLE ONE MEETINGS OF SHAREHOLDERS Section 1.01. Annual Meetings. The annual meeting of the shareholders for the election of directors, for the consideration of reports to be laid before such meeting and for the transaction of such other business as may properly come before such meeting, shall be held on the first Monday of the third mon |
|
November 30, 2023 |
Articles of Incorporation of Worthington Steel, Inc., as amended Exhibit 4.1 DATE DOCUMENT ID DESCRIPTION FILING EXPED CERT COPY “ 11/27/2023 202332602718 AMENDMENT TO ARTICLES (AMD) 50.00 300.00 0.00 5.00 Receipt This is not a bill. Please do not remit payment. VORYS SATER SEYMOUR AND PEASE LLP MICHELLE GOODWIN 52 E. GAY ST COLUMBUS, OH 43215 S T A T E OF 0 HI 0 CERTIFICATE Ohio Secretary of State, Frank LaRose 5007932 It is hereby certified that the Secretary |
|
November 30, 2023 |
Articles of Incorporation of Worthington Steel, Inc., as amended Exhibit 4.1 DATE DOCUMENT ID DESCRIPTION FILING EXPED CERT COPY 11/27/2023 202332602718 AMENDMENT TO ARTICLES (AMD) 50.00 300.00 0.00 5.00 Receipt This is not a bill. Please do not remit payment. VORYS SATER SEYMOUR AND PEASE LLP MICHELLE GOODWIN 52 E. GAY ST COLUMBUS, OH 43215 STATE OF OHIO CERTIFICATE Ohio Secretary of State, Frank LaRose 5007932 It is hereby certified that the Secretary of Stat |
|
November 30, 2023 |
Code of Regulations of Worthington Steel, Inc. Exhibit 4.2 CODE OF REGULATIONS OF WORTHINGTON STEEL, INC. ARTICLE ONE MEETINGS OF SHAREHOLDERS Section 1.01. Annual Meetings. The annual meeting of the shareholders for the election of directors, for the consideration of reports to be laid before such meeting and for the transaction of such other business as may properly come before such meeting, shall be held on the first Monday of the third mon |
|
November 30, 2023 |
As filed with the Securities and Exchange Commission on November 30, 2023 As filed with the Securities and Exchange Commission on November 30, 2023 Registration No. |
|
November 30, 2023 |
As filed with the Securities and Exchange Commission on November 30, 2023 As filed with the Securities and Exchange Commission on November 30, 2023 Registration No. |
|
November 27, 2023 |
UNITED STATES 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): November 22, 2023 WORTHINGTON STEEL, INC. (Exact name of registrant as specified in its charter) Ohio 001-41830 92-2632000 (State or other jurisdiction of incorporation) (Commission F |
|
November 27, 2023 |
Certificate of Amendment to Articles of Incorporation of Worthington Steel, Inc. Exhibit 3.1 Form 540 Prescribed by: Frank LaRose I ~SecretNy tJ6 s~ I Toll Free: 877.767.3453 Central Ohio: 614.466.3910 OhioSoS.gov [email protected] File online or for more information: OhioBusinessCentral.gov Mail this form to one of the following: Regular Filing (non expedite) P.O. Box 1329 Columbus, OH 43216 Expedite Filing (Two business day processing time. Requires an additional $100.00) |
|
November 14, 2023 |
Form of Amended and Restated Code of Regulations Exhibit 3.2 AMENDED REGULATIONS OF WORTHINGTON STEEL, INC. TABLE OF CONTENTS PAGE ARTICLE ONE - MEETINGS OF SHAREHOLDERS 1 Section 1.01. Annual Meetings 1 Section 1.02. Special Meetings 1 Section 1.03. Place of Meetings 1 Section 1.04. Notice of Meetings 1 Section 1.05. Waiver of Notice 2 Section 1.06. Quorum 2 Section 1.07. Votes Required 3 Section 1.08. Notice of Business to be Brought Before a |
|
November 14, 2023 |
Worthington Steel, Inc. 100 Old Wilson Bridge Road Columbus, Ohio 43085 Worthington Steel, Inc. 100 Old Wilson Bridge Road Columbus, Ohio 43085 VIA EDGAR November 14, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549-4628 Attention: Jennifer Angelini and Geoffrey Kruczek Re: Worthington Steel, Inc. Registration Statement on Form 10-12B (File No. 001-41830) Dear Ms. Angelini an |
|
November 14, 2023 |
As filed with the Securities and Exchange Commission on November 14, 2023 As filed with the Securities and Exchange Commission on November 14, 2023 File No. |
|
November 13, 2023 |
Exhibit 10.11 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT This Restricted Stock Award Agreement (this “Agreement”) is made effective as of , 20 (the “Grant Date”) by and between Worthington Industries, Inc. (the “Company”) and (the “Participant”). Section 1. Award of Restricted Stock. The Company hereby grants the Participant an award of restricted common |
|
November 13, 2023 |
Form of Worthington Steel, Inc. 2023 Long-Term Incentive Plan Exhibit 10.9 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN SECTION 1. PURPOSE. The purposes of the Worthington Steel, Inc. 2023 Long-Term Incentive Plan (the “Plan”) are to encourage selected key employees of the Company to acquire a proprietary and vested interest in the growth and performance of the Company, to generate an increased incentive to contribute to the Company’s future success |
|
November 13, 2023 |
Form of Indemnification Agreement for Officers Exhibit 10.17 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is made as of this day of , 2023, by and between Worthington Steel, Inc., an Ohio corporation (the “Company”), and , an individual (“Indemnitee”). Recitals A. The Code of Regulations (as amended, the “Regulations”) of the Company provide for the indemnification of the officers of the Company as set forth ther |
|
November 13, 2023 |
As filed with the Securities and Exchange Commission on November 9, 2023 As filed with the Securities and Exchange Commission on November 9, 2023 File No. 001-41830 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORTHINGTON STEEL, INC. (Exact name of registrant as specified in its charter) Ohio 92-2632 |
|
November 13, 2023 |
Exhibit 10.14 WORTHINGTON STEEL, INC. 2023 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS RESTRICTED STOCK AWARD AGREEMENT Effective as of (the “Grant Date”), Worthington Steel, Inc. hereby grants to (the “Participant”) an award consisting of restricted common shares of the Company (“Restricted Stock”). The Restricted Stock is subject to the terms and conditions described in the Worthington Stee |
|
November 13, 2023 |
Form of Worthington Steel, Inc. Non-Qualified Deferred Compensation Plan Exhibit 10.15 WORTHINGTON STEEL, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN ARTICLE I – INTRODUCTION 1.1 Name and Adoption of Plan. The Company originally adopted the Plan effective as of the Effective Date. The Plan is a successor plan to the Grandfathered Plan for Grandfathered Participants. The Company extends the Plan to any Company Subsidiary that adopts the Plan, subject to the terms desc |
|
November 13, 2023 |
Exhibit 10.2 TAX MATTERS AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [ ⚫ ] TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 2 1.1 Definition of Terms 2 ARTICLE II. ALLOCATION OF TAX LIABILITIES AND TAX-RELATED LOSSES 9 2.1 General Rule 9 2.2 General Allocation Principles 10 2.3 Allocation Conventions 11 ARTICLE III. PREPARATION AND FILING OF TAX RETUR |
|
November 13, 2023 |
Form of Separation and Distribution Agreement Exhibit 2.1 SEPARATION AND DISTRIBUTION AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [ ⚫ ] TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 2 1.1 Definitions 2 1.2 Interpretation 14 ARTICLE II. SEPARATION 14 2.1 Transfers of Assets and Assumptions of Liabilities; Worthington Steel Assets; Worthington Assets 14 2.2 Nonassignable Contracts and Permits 19 |
|
November 13, 2023 |
Form of Notice Regarding the Internet Availability of Information Statement Materials Exhibit 99.2 Important Notice Regarding the Availability of Materials WORTHINGTON INDUSTRIES, INC. You are receiving this communication because you hold securities in Worthington Industries, Inc. (“Worthington”). Worthington has released informational materials regarding the spin-off of its wholly-owned subsidiary, Worthington Steel, Inc. (“Worthington Steel”), that are now available for your revi |
|
November 13, 2023 |
Exhibit 10.10 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AWARD AGREEMENT Worthington Steel, Inc. (the “Company”) hereby grants the undersigned Participant a Non-Qualified Stock Option Award (the “Options”), subject to the terms and conditions described in the Worthington Steel, Inc. 2023 Long-Term Incentive Plan (the “Plan”) and this Non-Qualified Stock Option |
|
November 13, 2023 |
Preliminary Information Statement of Worthington Steel, Inc. Table of Contents Exhibit 99.1 , 2023 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast-growing, attractive end markets in consumer products, building products and sustainable energy |
|
November 13, 2023 |
Form of Worthington Steel, Inc. 2023 Equity Incentive Plan for Non-Employee Directors Exhibit 10.13 WORTHINGTON STEEL, INC. 2023 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 1.00 PURPOSE The Plan is intended to foster and promote the long-term financial success of the Company and Related Entities and to increase shareholder value by [1] providing Participants an opportunity to acquire and maintain an ownership interest in the Company and [2] encouraging Participants to remain a |
|
November 13, 2023 |
Form Amended and Restated Articles of Incorporation Exhibit 3.1 AMENDED ARTICLES OF INCORPORATION OF WORTHINGTON STEEL, INC. FIRST: The name of the Corporation shall be Worthington Steel, Inc. SECOND: The place in Ohio where the principal office of the Corporation is to be located is in the City of Columbus, County of Franklin. THIRD: The purpose for which the Corporation is formed is to engage in any lawful act or activity for which corporations m |
|
November 13, 2023 |
Form of Worthington Steel, Inc. Deferred Compensation Plan for Directors Exhibit 10.16 WORTHINGTON STEEL, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS Section 1. Purpose The Company established this deferred compensation plan to provide the Directors of the Company with the option to defer the payment of their Directors Fees. This Plan is effective as to Directors Fees which are paid with respect to fees earned on or after the Effective Date. This Plan is a successor |
|
November 13, 2023 |
Form of Amended and Restated Code of Regulations Exhibit 3.2 AMENDED REGULATIONS OF WORTHINGTON STEEL, INC. TABLE OF CONTENTS PAGE ARTICLE ONE - MEETINGS OF SHAREHOLDERS 1 Section 1.01. Annual Meetings 1 Section 1.02. Special Meetings 1 Section 1.03. Place of Meetings 1 Section 1.04. Notice of Meetings 1 Section 1.05. Waiver of Notice 2 Section 1.06. Quorum 2 Section 1.07. Votes Required 3 Section 1.08. Notice of Business to be Brought Before a |
|
November 13, 2023 |
Form of Employee Matters Agreement Exhibit 10.3 EMPLOYEE MATTERS AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [⚫], 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INTERPRETATION 1 1.1 General 1 1.2 References; Interpretation 8 ARTICLE II. GENERAL PRINCIPLES 9 2.1 Nature of Liabilities 9 2.2 Transfers of Employees and Independent Contractors Generally 9 2.3 Assumption and Reten |
|
November 13, 2023 |
Form of Trademark License Agreement Exhibit 10.4 TRADEMARK LICENSE AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [⚫], 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. LICENSE 2 2.1 Grant of License 2 2.2 Sublicensing 2 2.3 Limitations / New Marks 2 2.4 Registration of the Licensed Marks 3 2.5 Expansion of Licensed Goods and Service |
|
November 13, 2023 |
Exhibit 21.1 WORTHINGTON STEEL, INC. Subsidiaries of the Registrant The following is a list of the subsidiaries, direct and indirect, of Worthington Steel, Inc. as of November 1, 2023. The names of indirectly-owned subsidiaries are indented under the names of their respective immediate parents: Subsidiaries Place of Incorporation Cleveland Pickling, Inc. Delaware Worthington Steel Holding GmbH Aus |
|
November 13, 2023 |
Form of Steel Supply Agreement+ ***CERTAIN MATERIAL (INDICATED BY THREE ASTERISKS IN BRACKETS) HAS BEEN OMITTED FROM THIS DOCUMENT BECAUSE IT IS BOTH (1) NOT MATERIAL AND (2) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. |
|
November 13, 2023 |
Form of Worthington Steel, Inc. Annual Incentive Plan for Executives Exhibit 10.8 WORTHINGTON STEEL, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES The purpose of the Plan is to advance the interests of the Company by providing designated officers and key employees with incentive compensation that is correlated with the achievement of specified performance goals. SECTION 1 DEFINITIONS For purposes of the Plan, unless the context requires otherwise, the following terms s |
|
November 13, 2023 |
Form of Indemnification Agreement for Directors Exhibit 10.7 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is made as of this day of 2023, by and between Worthington Steel, Inc., an Ohio corporation (the “Company”), and , an individual (“Indemnitee”). Recitals A. The Code of Regulations (as amended, the “Regulations”) of the Company provide for the indemnification of the directors of the Company as set forth therei |
|
November 13, 2023 |
Exhibit 10.12 WORTHINGTON STEEL, INC. 2023 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT Effective as of the date specified in the attached Notice of Grant of Restricted Stock (the “Grant Date”), Worthington Steel, Inc. hereby grants to the individual identified in the Notice of Grant of Restricted Stock (the “Participant”) an award consisting of the number of restricted common shares |
|
October 26, 2023 |
Form of Employee Matters Agreement Exhibit 10.3 EMPLOYEE MATTERS AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [⚫], 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INTERPRETATION 1 1.1 General 1 1.2 References; Interpretation 8 ARTICLE II. GENERAL PRINCIPLES 9 2.1 Nature of Liabilities 9 2.2 Transfers of Employees and Independent Contractors Generally 9 2.3 Assumption and Reten |
|
October 26, 2023 |
Exhibit 10.2 TAX MATTERS AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [ ⚫ ] TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 2 1.1 Definition of Terms 2 ARTICLE II. ALLOCATION OF TAX LIABILITIES AND TAX-RELATED LOSSES 9 2.1 General Rule 9 2.2 General Allocation Principles 10 2.3 Allocation Conventions 11 ARTICLE III. PREPARATION AND FILING OF TAX RETUR |
|
October 26, 2023 |
Exhibit 10.5 WBS LICENSE AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [⚫], 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. LICENSE 2 2.1 License Grant 2 2.2 Restrictions 2 2.3 Sublicensing 2 2.4 Delivery of Materials 3 2.5 Reservation of Rights 3 ARTICLE III. CONFIDENTIALITY 3 3.1 Confidentiali |
|
October 26, 2023 |
Preliminary Information Statement of Worthington Steel, Inc. Table of Contents Exhibit 99.1 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast-growing, attractive end markets in consumer products, building products and sustainable energy s |
|
October 26, 2023 |
Form of Transition Services Agreement Exhibit 10.1 TRANSITION SERVICES AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [ ⚫ ], 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. SERVICES 2 2.1 Services 2 2.2 Standard of the Provision of Services 3 2.3 Omitted Services 3 2.4 Service Modifications 3 2.5 Maintenance 4 2.6 Subcontractors 4 2. |
|
October 26, 2023 |
Form of Trademark License Agreement Exhibit 10.4 TRADEMARK LICENSE AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [⚫], 2023 TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 2 ARTICLE II. LICENSE 2 2.1 Grant of License 2 2.2 Sublicensing 2 2.3 Limitations / New Marks 2 2.4 Registration of the Licensed Marks 3 2.5 Expansion of Licensed Goods and Service |
|
October 26, 2023 |
As filed with the Securities and Exchange Commission on October 25, 2023 As filed with the Securities and Exchange Commission on October 25, 2023 File No. 001-41830 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORTHINGTON STEEL, INC. (Exact name of registrant as specified in its charter) Ohio 92-2632 |
|
October 26, 2023 |
Form of Separation and Distribution Agreement Exhibit 2.1 SEPARATION AND DISTRIBUTION AGREEMENT BY AND BETWEEN WORTHINGTON INDUSTRIES, INC. AND WORTHINGTON STEEL, INC. DATED AS OF [ ⚫ ] TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 2 1.1 Definitions 2 1.2 Interpretation 14 ARTICLE II. SEPARATION 14 2.1 Transfers of Assets and Assumptions of Liabilities; Worthington Steel Assets; Worthington Assets 14 2.2 Nonassignable Contracts and Permits 19 |
|
October 4, 2023 |
Form 10 Registration Statement 10-12B As filed with the Securities and Exchange Commission on October 4, 2023 File No. |
|
October 4, 2023 |
EX-99.1 Table of Contents Exhibit 99.1 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast-growing, attractive end markets in consumer products, building products and sustainable |
|
September 14, 2023 |
330 North Wabash Avenue Suite 2800 Chicago, Illinois 60611 Tel: +1.312.876.7700 Fax: +1.312.993.9767 www.lw.com FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York Brussels Orange County September 14, 2023 Century City Paris Chicago Riyadh Dubai San Diego Düsseldorf San Francisco Frankfurt Seoul VIA EDGAR Hamburg Shanghai Hong Kong Silicon Valley Houston Singapore London Tel Aviv |
|
September 14, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 Table of Contents Exhibit 99.1 Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast |
|
September 14, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 As Confidentially Submitted to the Securities and Exchange Commission on September 14, 2023 File No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORT |
|
August 25, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 As Confidentially Submitted to the Securities and Exchange Commission on August 25, 2023 File No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORTHIN |
|
August 25, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 Table of Contents Exhibit 99.1 Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast |
|
July 14, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 Table of Contents Exhibit 99.1 Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast |
|
July 14, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 As Confidentially Submitted to the Securities and Exchange Commission on July 14, 2023 File No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORTHINGT |
|
July 14, 2023 |
330 North Wabash Avenue Suite 2800 Chicago, Illinois 60611 Tel: +1.312.876.7700 Fax: +1.312.993.9767 www.lw.com FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York Brussels Orange County July 14, 2023 Century City Paris Chicago Riyadh Dubai San Diego Düsseldorf San Francisco Frankfurt Seoul VIA EDGAR Hamburg Shanghai Hong Kong Silicon Valley Houston Singapore London Tel Aviv U.S. |
|
June 9, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 Table of Contents Exhibit 99.1 Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast |
|
June 9, 2023 |
330 North Wabash Avenue Suite 2800 Chicago, Illinois 60611 Tel: +1.312.876.7700 Fax: +1.312.993.9767 www.lw.com FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York Brussels Orange County June 9, 2023 Century City Paris Chicago Riyadh Dubai San Diego Düsseldorf San Francisco Frankfurt Seoul Hamburg Shanghai Hong Kong Silicon Valley Houston Singapore VIA EDGAR London Tel Aviv Los An |
|
June 9, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 As Confidentially Submitted to the Securities and Exchange Commission on June 9, 2023 File No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORTHINGTO |
|
April 19, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 As Confidentially Submitted to the Securities and Exchange Commission on April 19, 2023 File No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 WORTHING |
|
April 19, 2023 |
330 North Wabash Avenue Suite 2800 Chicago, Illinois 60611 Tel: +1.312.876.7700 Fax: +1.312.993.9767 www.lw.com FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York Brussels Orange County Century City Paris Chicago Riyadh Dubai San Diego Düsseldorf San Francisco April 19, 2023 Frankfurt Seoul Hamburg Shanghai Hong Kong Silicon Valley Houston Singapore London Tel Aviv Los Angeles To |
|
April 19, 2023 |
Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 Table of Contents Exhibit 99.1 Confidential Treatment Requested by Worthington Steel, Inc. Pursuant to 17 C.F.R. Section 200.83 , 20 Dear Worthington Industries, Inc. Shareholder: On September 29, 2022, we announced our intention to separate our company into two independent, publicly-traded companies. Completion of the separation will create (i) a market-leading company with premier brands in fast |