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): July 20, 2004 Allegheny Technologies Incorporated ------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 1-12001 25-1792394 ----------------------------- ---------------- ------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1000 Six PPG Place, Pittsburgh, Pennsylvania 15222-5479 -------------------------------------------------------- -------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (412) 394-2800 ITEM 5. OTHER EVENTS Attached as Exhibits 10.1 through 10.4 are the Company's 2004 Annual Incentive Plan, Administrative Rules for the Total Shareholder Return Incentive Compensation Program (as amended effective as of January 1, 2004) and Form of Total Shareholder Return Incentive Compensation Plan Agreement for 2004, Form of Restricted Stock Agreement dated March 11, 2004, and Key Employee Performance Plan, respectively. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits Exhibit 10.1 2004 Annual Incentive Plan Exhibit 10.2 Administrative Rules for the Total Shareholder Return Incentive Compensation Program (as amended effective as of January 1, 2004) and Form of Total Shareholder Return Incentive Compensation Plan Agreement for 2004 Exhibit 10.3 Form of Restricted Stock Agreement dated March 11, 2004 Exhibit 10.4 Key Employee Performance Plan Exhibit 99.1 Press Release dated July 20, 2004 ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION. (a) On July 20, 2004, Allegheny Technologies Incorporated issued a press release with respect to its second quarter 2004 financial results. A copy of this press release is attached as Exhibit 99.1 and is being furnished, not filed, under Item 12 of this Current Report on Form 8-K. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ALLEGHENY TECHNOLOGIES INCORPORATED By: /s/ Jon D. Walton -------------------------------- Jon D. Walton Executive Vice President, Human Resources, Chief Legal and Compliance Officer Dated: July 20, 2004 EXHIBIT INDEX Exhibit 10.1 2004 Annual Incentive Plan Exhibit 10.2 Administrative Rules for the Total Shareholder Return Incentive Compensation Program (as amended effective as of January 1, 2004), and Form of Total Shareholder Return Incentive Compensation Plan Agreement for 2004 Exhibit 10.3 Form of Restricted Stock Agreement dated March 11, 2004 Exhibit 10.4 Key Employee Performance Plan Exhibit 99.1 Press Release dated July 20, 2004