None.
EXHIBIT INDEX
Articles of Incorporation
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| 3.1 | Amended and Restated Articles of Incorporation of Steel Dynamics, Inc., reflecting all amendments thereto through May 17, 2018, incorporated herein by reference from Exhibit 3.1e to our Form 10-Q filed August 9, 2018. |
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| 3.2 | Amended and Restated Bylaws of Steel Dynamics, Inc., reflecting all amendments thereto through October 17, 2018, incorporated herein by reference from Exhibit 3.2d to our Form 10-Q filed November 7, 2018. |
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| Instruments Defining the Rights of Security Holders, Including Indentures | |
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| 4.1* | Description of Common Stock |
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| 4.20 | Indenture relating to our issuance of $400 million of 51/4% Senior Notes due 2023, among Steel Dynamics, Inc., as Issuer, the Initial Subsidiary Guarantors, and Wells Fargo Bank, National Association, as Trustee, dated as of March 26, 2013, incorporated herein by reference from Exhibit 4.20 to our Form 8-K filed March 28, 2013. |
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| 4.24 | Indenture dated September 9, 2014, relating to our issuance of $500 million 5.500% Senior Notes due 2024, among Steel Dynamics, Inc., as Issuer, the Initial Subsidiary Guarantors named therein, and Wells Fargo Bank, National Association, as Trustee, incorporated herein by reference from Exhibit 4.24 to our Form 8-K filed September 12, 2014. |
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| 4.27 | Indenture dated December 6, 2016, relating to our issuance of $400 million 5.000% Senior Notes due 2026, among Steel Dynamics, Inc., as Issuer, the Initial Subsidiary Guarantors named therein, and Wells Fargo Bank, National Association, as Trustee, incorporated herein by reference from Exhibit 4.27 to our Form 8-K filed December 8, 2016. |
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| 4.30 | Indenture dated September 13, 2017, relating to our issuance of $350 million 4.125% Senior Notes due 2025, among Steel Dynamics, Inc., as Issuer, the Initial Subsidiary Guarantors named therein, and Wells Fargo Bank, National Association, as Trustee, incorporated herein by reference from Exhibit 4.30 to our Form 8-K filed September 13, 2017. |
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| 4.31 | Indenture dated December 4, 2019, among Steel Dynamics, Inc., as Issuer, and Wells Fargo Bank, National Association, as Trustee, incorporated herein by reference from Exhibit 4.1 to our Registration Statement on Form S-3 (Registration No. 333-235343) filed December 4, 2019. |
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| 4.32 | First Supplemental Indenture dated December 11, 2019, relating to our issuance of $400 million 2.800% Notes due 2024, and $600 million 3.450% Notes due 2030 among Steel Dynamics, Inc., as Issuer, and Wells Fargo Bank, National Association, as Trustee, incorporated herein by reference from Exhibit 4.2 to our Form 8-K filed December 11, 2019. |
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| 4.33 | Form of 2.800% Notes due 2024 (included in Exhibit 4.32), incorporated herein by reference from Exhibit 4.3 to our Form 8-K filed December 11, 2019. |
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| 4.34 | Form of 3.450% Notes due 2030 (included in Exhibit 4.32), incorporated herein by reference from Exhibit 4.4 to our Form 8-K filed December 11, 2019. |
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| Material Contracts | |
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| 10.2 | Loan Agreement between Indiana Development Finance Authority and Steel Dynamics, Inc. re Taxable Economic Development Revenue bonds, Trust Indenture between Indiana Development Finance Authority and NBD Bank, N.A., as Trustee Loan Agreement between Indiana Development Finance Authority and Steel Dynamics, Inc., incorporated herein by reference from Exhibit 10.12 to Registrant’s Registration Statement on Form S-1, File No. 333-12521, effective November 21, 1996. |
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| 10.20† | Steel Dynamics, Inc., Change in Control Benefit Plan, incorporated herein by reference from our Exhibit10.20 to our 8-K filed December 4, 2012. |
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| 10.41b† | Amended and Restated Steel Dynamics, Inc. 2006 Equity Incentive Plan, as approved by shareholders on May 17, 2012, incorporated herein by reference from our Exhibit 10.41b to our 8-K filed August 21, 2012. |
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| 10.41c† | Steel Dynamics, Inc. Long-Term Incentive Compensation Program, adopted August 15, 2012, incorporated herein by reference from our Exhibit 10.41c to our 8-K filed August 21, 2012. |
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| 10.52† | Director Agreement between the Company and Keith E. Busse, dated October 14, 2011, incorporated herein by reference from Exhibit 10.52 to our Form 8-K filed October 20, 2011. |
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| 10.53† | 2013 Executive Incentive Compensation Plan, approved by stockholders on May 16, 2013, incorporated herein by reference from our May 16, 2013, Notice of Annual Meeting of Stockholders filed March 27, 2013. |
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| 10.55† | Steel Dynamics, Inc. 2014 Employee Stock Purchase Plan, incorporated herein by reference from our May 15, 2014, Notice of Annual Meeting and Stockholders filed March 27, 2014. |
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| 10.59 | Credit Agreement dated as of December 3, 2019, by and among Steel Dynamics, Inc. and the agents and lenders named therein, incorporated herein by reference from Exhibit 10.59 to our Form 8-K filed December 3, 2019. |
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| 10.60† | Amended and Restated 2015 Equity Incentive Plan, as approved by shareholders on May 16, 2019, incorporated herein by reference from our May 16, 2019, Notice of Annual Meeting of Stockholders filed March 27, 2019. |
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| Other | |
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| 21.1* | List of our Subsidiaries |
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| 23.1* | Consent of Ernst & Young LLP. |
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| 24.1 | Powers of attorney (see signature pages on pages 85 and 86 of this Report). |
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| 95* | Mine Safety Disclosures |
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- Filed concurrently herewith
† Indicates a management contract or compensatory plan or arrangement.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of Securities Exchange Act of 1934, Steel Dynamics, Inc. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| February 27, 2020 | | |
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| | STEEL DYNAMICS, INC. | |
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| | By: | /s/ MARK D. MILLETT |
| | | Mark D. Millett |
| | | Chief Executive Officer |
| | | (Principal Executive Officer) |
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Mark D. Millett and Theresa E. Wagler, either of whom may act without the joinder of the other, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her, and in his or her name, place and stead, in any and all capacities to sign any and all amendments, and supplements to this 2019 Annual Report on Form 10-K, filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and performs each and every act and thing requisite and necessary to be done, as full to all intents and purposes as he or her might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Exchange Act of 1934, this 2019 Annual Report on Form 10-K has been signed below by the following persons on behalf of Steel Dynamics, Inc. and in the capacities and on the dates indicated.
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| Signatures | Title | Date |
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| /s/ MARK D. MILLETT | Chief Executive Officer and Director | February 27, 2020 |
| Mark D. Millett | (Principal Executive Officer) | |
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| /s/ THERESA E. WAGLER | Executive Vice President and Chief Financial Officer | February 27, 2020 |
| Theresa E. Wagler | (Principal Financial Officer and | |
| | Principal Accounting Officer) | |
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| /s/ KEITH E. BUSSE | Director | February 27, 2020 |
| Keith E. Busse | | |
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| /s/ SHEREE L. BARGABOS | Director | February 27, 2020 |
| Sheree L. Bargabos | | |
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| /s/ FRANK D. BYRNE, M.D. | Director | February 27, 2020 |
| Frank D. Byrne, M.D. | | |
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| /s/ KENNETH W. CORNEW | Director | February 27, 2020 |
| Kenneth W. Cornew | | |
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| /s/ TRACI M. DOLAN | Director | February 27, 2020 |
| Traci M. Dolan | | |
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| /s/ JAMES C. MARCUCCILLI | Director | February 27, 2020 |
| James C. Marcuccilli | | |
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| /s/ BRADLEY S. SEAMAN | Director | February 27, 2020 |
| Bradley S. Seaman | | |
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| /s/ GABRIEL L. SHAHEEN | Director | February 27, 2020 |
| Gabriel L. Shaheen | | |
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| /s/ STEVEN A. SONNENBERG | Director | February 27, 2020 |
| Steven A. Sonnenberg | | |
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| /s/ RICHARD P. TEETS, JR. | Director | February 27, 2020 |
| Richard P. Teets, Jr. | | |