Item 2.02. Results of Operations and Financial Condition.

On August 6, 2009, Haynes International, Inc. (the "Company") issued a press release announcing results for the third fiscal quarter ended June 30, 2009. The full text of the press release is furnished as exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective August 6, 2009, the salaries of Mark Comerford, the President and Chief Executive Officer, and the other named executive officers as set forth in the Company's Definitive Proxy Statement on Form 14A for the fiscal year ended September 30, 2008, who are Marcel Martin, Vice President - Finance and Chief Financial Officer; James A. Laird, Vice President - Marketing, Research and Development; and Scott R. Pinkham, Vice President - Manufacturing (Messrs. Comerford, Martin, Laird and Pinkham are herein referred to collectively as the "named executive officers") have been temporarily reduced by 15%. In addition, the cash bonus component of the fiscal 2009 management incentive plan has been eliminated for the named executive officers, as well as the other members of the Company's management team. Mr. Comerford's employment agreement with the Company has been amended to reflect these actions. A copy of the amendment is attached hereto as Exhibit 10.1.

Item 9.01. Financial Statement and Exhibits

(a) Not applicable. (b) Not applicable. (d) Exhibits 10.1 Amendment No. 1 to Executive Employment Agreement and Consent by and between Haynes International, Inc. and Mark Comerford, dated August 6, 2009. 99.1 Haynes International, Inc. press release, issued August 6, 2009.

---