Ohio | 34-1919973 |
(State or Other Jurisdiction | (I.R.S. Employer Identification No.) |
of Incorporation or Organization) |
Large accelerated filer | Accelerated filer X | Non-accelerated filer | Smaller reporting company |
(Do not check if a smaller reporting company) | |||
Title of Securities to be Registered | Amount to be Registered (1) | Proposed Maximum Offering Price per Share (2) | Proposed Maximum Aggregate Offering Price (2) | Amount of Registration Fee |
Common Stock, without par value | 75,000 | $33.27 | $2,495,250 | $322.00 |
(1) | Pursuant to Rule 416 of the Securities Act of 1933 (the “Securities Act”), this registration statement also covers such |
(2) | Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average of the high and low sale prices of the Common Shares on the New York Stock Exchange on May 5, 2014, within five business days prior to filing. |
Exhibit Number | Description |
4.1 | Amended and Restated Articles of Incorporation of the Registrant (filed as Annex B to the Registration Statement on Form S-4, Registration No. 333-95917, filed by the Registrant on February 1, 2000, and incorporated herein by reference) |
4.2 | Amendment to Amended and Restated Articles of Incorporation of the Registrant (filed as Exhibit 3(a) to the Current Report on Form 8-K, File No. 1-15885, filed by the Registrant on March 8, 2011 and incorporated herein by reference) |
4.3 | Amended and Restated Code of Regulations of the Registrant (filed as Exhibit 3 to Quarterly Report on Form 10-Q for the quarter ended July 1, 2011), File No. 1-15885, filed by the Registrant on August 9, 2011, and incorporated herein by reference) |
4.4 | Materion Corporation 2006 Non-employee Director Equity Plan (As Amended and Restated as of May 7, 2014) |
5 | Opinion of Counsel |
23.1 | Consent of Independent Registered Public Accounting Firm |
23.2 | Consent of Counsel (Included in Exhibit 5) |
24 | Power of Attorney |
Signature | Title |
* Richard J. Hipple | Chairman of the Board, President, Chief Executive Officer and Director (principal executive officer) |
* John D. Grampa | Senior Vice President Finance and Chief Financial Officer (principal financial and accounting officer) |
* Edward F. Crawford | Director |
* Joseph P. Keithley | Director |
* Vinod M. Khilnani | Director |
* William B. Lawrence | Director |
* N. Mohan Reddy | Director |
* Craig S. Shular | Director |
* Darlene J. S. Solomon | Director |
* Robert B. Toth | Director |
* Geoffrey Wild | Director |
Exhibit Number | Description |
4.1 | Amended and Restated Articles of Incorporation of the Registrant (filed as Annex B to the Registration Statement on Form S-4, Registration No. 333-95917, filed by the Registrant on February 1, 2000, and incorporated herein by reference) |
4.2 | Amendment to Amended and Restated Articles of Incorporation of the Registrant (filed as Exhibit 3(a) to the Current Report on Form 8-K, File No. 1-15885, filed by the Registrant on March 8, 2011 and incorporated herein by reference) |
4.3 | Amended and Restated Code of Regulations of the Registrant (filed as Exhibit 3 to Quarterly Report on Form 10-Q for the quarter ended July 1, 2011, File No. 1-15885, filed by the Registrant on August 9, 2011, and incorporated herein by reference) |
4.4 | Materion Corporation 2006 Non-employee Director Equity Plan (As Amended and Restated as of May 7, 2014) |
5 | Opinion of Counsel |
23.1 | Consent of Independent Registered Public Accounting Firm |
23.2 | Consent of Counsel (Included in Exhibit 5) |
24 | Power of Attorney |