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SEC fines Esmark, chairman over false tender offer for US Steel

Published 09/06/2024, 11:18 AM
Updated 09/06/2024, 12:35 PM
© Reuters. FILE PHOTO: The seal of the U.S. Securities and Exchange Commission is seen at its headquarters in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly/File Photo

(Reuters) - The U.S. Securities and Exchange Commission on Friday said manufacturing firm Esmark Inc and its founder have agreed to pay a combined $600,000 in civil penalties in connection with a false tender offer to buy U.S. Steel Corp.

Esmark in August 2023 announced plans to buy U.S. Steel for $35 per share, even though the firm did not have the finances to make good on the offer, the SEC said in a statement.

A lawyer for Esmark and its founder, chairman and former CEO James Bouchard did not respond immediately to call for comment. They did not admit or deny the SEC's findings.

© Reuters. FILE PHOTO: The seal of the U.S. Securities and Exchange Commission is seen at its headquarters in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly/File Photo

At Bouchard's direction, Esmark announced an offer to buy all issued and outstanding shares of the steelmaker in a deal that would have required $7.8 billion in cash to complete, the SEC said. The statements were false, the SEC said, because Esmark and Bouchard did not have a reasonable belief they would have the means to make the purchase.

As part of the settlement, Esmark and Bouchard agreed to pay civil penalties of $500,000 and $100,000, respectively. They also agreed not to break a U.S. law designed to protect investors, the SEC said.

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