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): March 12, 2004 BRUSH ENGINEERED MATERIALS INC. (Exact Name of Registrant as Specified in Charter) Ohio 001-15885 34-1919973 (State or Other Juris- (Commission (IRS Employer diction of Incorporation) File Number) Identification No.) 17876 St. Clair Avenue Cleveland, Ohio 44110 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (216) 486-4200 Item 5. Other Events and Required FD Disclosure On March 12, 2004, Brush Engineered Materials Inc., an Ohio corporation (the "Company"), updated its website with current charters for the Audit Committee, the Organization and Compensation Committee, the Governance Committee and the Retirement Plan Review Committee; copies of which are attached hereto as Exhibit 99.1, 99.2, 99.3 and 99.4, respectively. The Company also posted on its website its Policy Statement of Significant Corporate Governance Issues which is attached hereto as Exhibit 99.5, and its Code of Ethics Policy, attached hereto as Exhibit 99.6. Additionally, the Company updated the "Current Investor Update," a slide presentation on its website, a copy of which is attached hereto as Exhibit 99.7. This slide presentation shows the Company's corporate strategy and the financial results through the fourth quarter of 2003. SIGNATURES 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. BRUSH ENGINEERED MATERIALS INC. Date: March 12, 2004 By: /s/Michael C. Hasychak ---------------------------------------- Michael C. Hasychak Vice President, Secretary and Treasurer INDEX TO EXHIBITS Exhibit Number Description of Exhibit -------------- ---------------------- 99.1 Audit Committee Charter 99.2 Organization and Compensation Committee Charter 99.3 Governance Committee Charter 99.4 Retirement Plan Review Committee 99.5 Policy Statement of Significant Corporate Governance Issues 99.6 Code of Ethics Policy 99.7 Current Investor Update