EXHIBIT INDEX
Exhibit No. Title Page
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2. Plan of Acquisition, Reorganization,
Arrangement, Liquidation or Succession
A. Agreement and Plan of Merger among
Xxxxxxxxx Technology Corporation,
Score Acquisition Corp. and Xxxxxx
Industries, Inc. dated September 25,
1997 is incorporated herein by
reference to Exhibit (c)(1) to
Schedule 14d-1 relating to Xxxxxx
Industries, Inc. filed on October 2,
1997 by Carpenter and Score
Acquisition Corp.
B. Agreement and Plan of Merger dated
January 6, 1997, by and among Dynamet
Incorporated, Shareholders of Dynamet
Incorporated and Carpenter is
incorporated herein by reference to
Exhibit 1 to Xxxxxxxxx'x Current
Report on Form 8-K filed on
March 27, 1997.
3. Articles of Incorporation and By-Laws
A. Restated Certificate of Incorporation
is incorporated herein by reference
to Exhibit 3 of Xxxxxxxxx'x Form 10-Q
Quarterly Report for the quarter ended
September 30, 1998.
B. By-Laws, amended as of December 5, 1996,
are incorporated herein by reference to
Exhibit 3B of Xxxxxxxxx'x 1996 Annual
Report on Form 10-K and to Exhibit 3 of
Xxxxxxxxx'x Form 10-Q Quarterly Report
for the quarter ended December 31, 1996.
4. Instruments Defining Rights of Security
Holders, Including Indentures
A. Restated Certificate of Incorporation
and By-Laws set forth in Exhibit Nos.
3A and 3B, above.
B. Rights Agreement relating to Rights
distributed to holders of Xxxxxxxxx'x
Stock, amended as of April 23, 1996, is
incorporated by reference to Xxxxxxxxx'x
Current Report on Form 8-K filed
May 3, 1996.
X. Xxxxxxxxx'x Registration Statement
No. 333-44757, as filed on Form S-3 on
January 22, 1998, and amended on
February 13, 1998, with respect to
issuance of Common Stock and unsecured
debt is incorporated herein by reference.
D. Prospectus, dated February 13, 1998 and
Prospectus Supplement, dated March 31, 1998,
File No. 333-44757, with respect to issuance
of $198,000,000 of Medium Term Notes
are incorporated by reference.
E. Indenture dated January 12, 1994,
between Xxxxxxxxx and U.S. Bank
Trust National Association, formerly
known as First Trust of New York,
National Association, as successor
Trustee to Xxxxxx Guaranty Trust
Company of New York, related to
Xxxxxxxxx'x i) $100,000,000 of
unsecured medium term notes registered
on Registration Statement No. 33-51613
and ii) $198,000,000 of unsecured
medium term notes registered on
Registration Statement No. 333-44757
is incorporated by reference to
Xxxxxxxxx'x Report on Form 10-Q
Quarterly Report for the period ended
December 31, 1993.
F. Forms of Fixed Rate and Floating Rate
Medium-Term Note, Series B are
incorporated by reference to Exhibit 20
to Xxxxxxxxx'x Current Report on Form
8-K filed on April 15, 1998.
G. Pricing Supplements No. 1 through 25
dated and filed from April 2, 1998 to
June 11, 1998, supplements to Prospectus
dated February 13, 1998 and Prospectus
Supplement dated March 31, 1998, File No.
333-44757 with respect to issuance of
$198,000,000 of Medium Term Notes are
incorporated herein by reference.
10. Material Contracts
A. Supplemental Retirement Plan for
Executive Officers, amended as of
April 23, 1996, is incorporated
herein by reference to Exhibit No. 10A
to Xxxxxxxxx'x 1996 Annual Report on
Form 10-K.
B. Management and Officers Capital Appre-
ciation Plan, an Incentive Stock Option
Plan, amended as of August 9, 1990, is
incorporated herein by reference to
Exhibit No. 10B to Xxxxxxxxx'x 1990
Annual Report on Form 10-K.
C. Incentive Stock Option Plan for
Officers and Key Employees, amended
as of August 9, 1990, is incorporated
herein by reference to Exhibit No. 10C
to the Company's 1990 Annual Report on
Form 10-K.
D. Directors Retirement Plan is incorporated
herein by reference to Exhibit No. 10E to
Xxxxxxxxx'x 1983 Annual Report on Form
10-K.
E. Deferred Compensation Plan for
Nonmanagement Directors of Xxxxxxxxx
Technology Corporation, amended as of
December 7, 1995, is incorporated
herein by reference to Exhibit No. 10E
to Xxxxxxxxx'x 1996 Annual Report on
Form 10-K.
F. Deferred Compensation Plan for Corporate
and Division Officers of Xxxxxxxxx
Technology Corporation, amended as of
April 1, 1997, is incorporated by
reference to Exhibit E-9 to Xxxxxxxxx'x 1997
Annual Report on Form 10-K.
G. Executive Annual Compensation Plan,
amended as of July 1, 1997 is
incorporated by reference to Exhibit
E-20 to Xxxxxxxxx'x 1997 Annual
Report on Form 10-K.
H. Non-Qualified Stock Option Plan For
Non-Employee Directors, as amended, is
incorporated herein by reference to
Appendix A of Xxxxxxxxx'x 1997 Proxy
Statement.
I. Officers' Supplemental Retirement Plan
of Xxxxxxxxx Technology Corporation is
incorporated herein by reference to
Exhibit 10I to Xxxxxxxxx'x 1990 Annual
Report on Form 10-K.
J. Trust Agreement between Xxxxxxxxx and
the Chase Manhattan Bank, N.A., dated
September 11, 1990 as amended and
restated on May 1, 1997, relating in
part to the Supplemental Retirement
Plan for Executive Officers, Deferred
Compensation Plan for Corporate and
Division Officers and the Officers'
Supplemental Retirement Plan of
Xxxxxxxxx Technology Corporation is
incorporated by reference to Exhibit
E-28 to Xxxxxxxxx'x 1997 Annual Report
on Form 10-K.
K. Indemnification Agreements, entered
into between Xxxxxxxxx and each of the
directors and the following executive
officers: Xxxxxx X. Xxxxx, Xxxxxx X.
Xxxxxxx, X. Xxxxxx Xxxxxxxx, Xxxxxxxx X.
Xxxxx, Xxxxxx X. Lodge and Xxxx X. Xxxxx
are incorporated by reference to the form
attached to Xxxxxxxxx'x 1993 Form 10-K.
L. Stock-Based Incentive Compensation Plan
for Officers and Key Employees, amended
as of June 27, 1996, is incorporated
herein by reference to Appendix A to
the 1996 Proxy Statement.
M. Stock Purchase Agreement dated
July 28, 1993, between Xxxxxxxxx
Technology Corporation, Xxxxxxxxx
Investments, Inc. and the shareholders
of Aceros Fortuna, S.A. de C.V. and
Movilidad Moderna, S.A. de C.V. with
respect to the purchase of all the
capital stock of Aceros Fortuna and
Movilidad Moderna is incorporated by
reference to Exhibit 1 to Xxxxxxxxx'x
Form 8-K Current Report dated
July 28, 1993.
N. Special Severance Agreements entered
into between Xxxxxxxxx and each of
the following executive officers:
Xxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxx,
X. Xxxxxx Xxxxxxxx, Xxxxxxxx X. Xxxxx,
Xxxxxx X. Lodge, and Xxxx X. Xxxxx
are incorporated herein by reference
to the form of agreement attached to
Xxxxxxxxx'x 1995 Form 10-K.
O. Trust Agreement between Xxxxxxxxx
and the Chase Manhattan Bank, N.A.,
dated December 7, 1990 as amended and
restated on May 1, 1997, relating in
part to the Directors' Retirement Plan
and the Deferred Compensation Plan for
Nonmanagement Directors, is
incorporated by reference to
Exhibit E-83 to Xxxxxxxxx'x 1997
Annual Report on Form 10-K.
P. Underwriting Agreement dated March 10, 1998
between Xxxxxxxxx and X.X. Xxxxxx
Securities Inc.; Credit Suisse First
Boston Corporation; Bear, Xxxxxxx &
Co. Inc. and Xxxxx Xxxxxx Incorporated is
incorporated herein by reference to
Xxxxxxxxx'x Form 8-K/A filed on
March 19, 1998.
Q. Distribution Agreement dated
March 31, 1998 between Xxxxxxxxx and
Credit Suisse First Boston Corporation
and X.X. Xxxxxx Securities Inc. is
incorporated by reference to
Exhibit 1 to Xxxxxxxxx'x Current Report
on Form 8-K filed on April 15, 1998.
12. Computations of Ratios of Earnings to
Fixed Charges X-0
00. Consent of Experts and Counsel
Consent of Independent Accountants X-0
00. Powers of Attorney
Powers of Attorney in favor of
G. Xxxxxx Xxxxxxxx or Xxxx X. Xxxxx. E-8
27. Financial Data Schedule E-15
99. Additional Exhibits
Agreement to Furnish Debt Instruments E-16
