Report of Foreign Issuer (6-k)
March 27 2015 - 6:07AM
Edgar (US Regulatory)
FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
Dated March 26, 2015
Commission File Number 1-14878
GERDAU S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrants Name)
Av. Farrapos 1811
Porto Alegre, Rio Grande do Sul - Brazil CEP 90220-005
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused the Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: March 26, 2015
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GERDAU S.A. |
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By: |
/s/ André Pires de Oliveira Dias |
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Name: |
André Pires de Oliveira Dias |
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Title: |
Executive Vice President |
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Investor Relations Officer |
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2
EXHIBIT INDEX
Exhibit |
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Description of Exhibit |
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99.1 |
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Material Fact, March 26, 2015 |
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Exhibit 99.1
MATERIAL FACT
Gerdau proposes new corporate governance structure
March 26, 2015, Porto Alegre The Boards of Metalúrgica Gerdau S.A. and Gerdau S.A., following the rules from CVM (Comissão de Valores Mobiliários), propose to their respective Shareholders Meetings, to be held on April 28 and April 29, respectively, the new Boards of Directors composition.
The proposal marks one more phase in the Gerdau Johannpeter family succession process in their business governance. André B. Gerdau Johannpeter, Gerdau Board member and CEO, and Claudio Gerdau Johannpeter, Board member and Executive Vice-president, will also both accumulate the Co-Chairman position in the Gerdau S.A. and Metalúrgica Gerdau S.A. Boards of Directors.
Jorge Gerdau Johannpeter, Chairman of the Boards of Directors of Gerdau S.A. and Metalúrgica Gerdau S.A., and the vice Chairman Germano, Klaus and Frederico Gerdau Johannpeter will not be part in the proposed Boards of Directors and will be assigned for the Advisory Board to be created. This new Board will have Jorge Gerdau as president, with the support from Germano, Klaus and Frederico, aims to continue to share their strategy and management experiences acquired along the last decades.
The proposal to the shareholders is based in an organized and structured process, following the model realized in the Gerdau Executive Committee succession process occurred in 2007. Furthermore, is important to highlight that Gerdau implemented four generations succession process along the 114 years of history, proving its strong process of governance and management.
Proposal of the new compositions of the Boards of Directors:
Gerdau S.A. Board of Directors
André B. Gerdau Johannpeter |
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Co-Chairman |
Claudio Gerdau Johannpeter |
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Co-Chairman |
Richard C. Gerdau Johannpeter |
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Board Member |
Affonso Celso Pastore |
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Board Member |
Expedito Luz |
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Board Member |
Oscar de Paula Bernardes |
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Board Member |
Metalúrgica Gerdau S.A. Board of Directors
André B. Gerdau Johannpeter |
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Co-Chairman |
Claudio Gerdau Johannpeter |
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Co-Chairman |
Guilherme C. Gerdau Johannpeter |
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Board Member |
Richard C. Gerdau Johannpeter |
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Board Member |
Affonso Celso Pastore |
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Board Member |
Expedito Luz |
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Board Member |
Oscar de Paula Bernardes |
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Board Member |
Porto Alegre, March 26, 2015.
Andre Pires de Oliveira Dias
Executive Vice President
Investor Relations Director
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