8-K
Alamo Group Inc (ALG)
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UNITED STATES
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): June 1, 2021
Alamo Group Inc.
(Exact name of registrant as specified in its charter)
| State of Delaware | 0-21220 | 74-1621248 |
|---|---|---|
| (State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer Identification No.) |
| 1627 E. Walnut, Seguin, Texas | 78155 | |
| --- | --- | |
| (Address of Registrant’s principal executive offices) | (Zip Code) |
(830) 379-1480
Registrant's telephone number, including area code:
| Securities registered pursuant to Section 12(b) of the Act: | ||
|---|---|---|
| Title of each class | Trading symbol(s) | Name of each exchange on which registered |
| Common Stock, par value<br><br>$.10 per share | ALG | New York Stock Exchange |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of
the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§240.12b-2 of this chapter).Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the
extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 1, 2021 the Board of Directors of Alamo Group Inc. (the “Company”) increased the size of its Board of Directors from seven members to eight members and appointed Mr. Jeffery A. Leonard as a new member of the Company's Board effective June 1, 2021, with a term expiring at the next annual meeting of stockholders to be held in May 2022. As previously announced, Mr. Leonard was appointed to the position of President and Chief Executive Officer effective May 31, 2021, to succeed Mr. Ronald A. Robinson.
A copy of the press release issued by the Company on June 1, 2021 is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
The following exhibits are being furnished with this Current Report on Form 8-K:
| Exhibit No. | Description |
|---|---|
| 99.1 | Press release datedJune1, 2021 |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the inline XBRL document |
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.
| June 1, 2021 | By: /s/ Edward T. Rizzuti |
|---|---|
| Edward T. Rizzuti | |
| Vice President, General Counsel & Secretary |
Document
| For: | Alamo Group Inc. | ||
|---|---|---|---|
| Contact: | Dan E. Malone | ||
| Executive Vice President & CFO | |||
| 830-372-9581 | |||
| Financial Relations Board | |||
| Joe Calabrese | |||
| 212-827-3772 |
ALAMO GROUP ANNOUNCES BOARD EXPANSION
AND APPOINTMENT OF NEW BOARD MEMBER
SEGUIN, Texas, June 1, 2021 -- Alamo Group Inc. (NYSE: ALG) today announced that it has expanded the membership of its Board of Directors from seven to eight members and has appointed Jeffery A. Leonard as a new member of the Board, effective June 1, 2021. As previously announced, Mr. Leonard succeeded Ronald A. Robinson as President and Chief Executive Officer of the Company, effective May 31, 2021.
About Alamo Group
Alamo Group is a leader in the design, manufacture, distribution and service of high quality equipment for infrastructure maintenance, agriculture and other applications. Our products include truck and tractor mounted mowing and other vegetation maintenance equipment, street sweepers, snow removal equipment, excavators, vacuum trucks, other industrial equipment, agricultural implements, forestry equipment and related after-market parts and services. The Company, founded in 1969, has approximately 4,075 employees and operates 27 plants in North America, Europe, Australia and Brazil as of March 31, 2021. The corporate offices of Alamo Group Inc. are located in Seguin, Texas.