8-K
AMERICAN WOODMARK CORP (AMWD)
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): February 7, 2020
| American Woodmark Corporation | |||
|---|---|---|---|
| (Exact name of registrant as specified in its charter) | |||
| Virginia | 000-14798 | 54-1138147 | |
| (State or other jurisdiction | (Commission | (IRS Employer | |
| of incorporation) | File Number) | Identification No.) | |
| 561 Shady Elm Road, | Winchester, | Virginia | 22602 |
| --- | --- | --- | --- |
| (Address of principal executive offices | (Zip Code) |
Registrant’s telephone number, including area code: (540) 665-9100
| Not applicable |
|---|
| (Former name or former address, if changed since last report) |
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 (see General Instruction A.2. below):
| ☐ | 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 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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. ☐
American Woodmark Corporation
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On February 4, 2020, the Board of Directors of American Woodmark Corporation (the "Company") received notice that Mr. David W. Moon is resigning from the Board of Directors, effective February 18, 2020. Mr. Moon has been a director of the Company since 2015 and recently accepted a leadership position overseas impacting his ability to serve on the board. Mr. Moon’s decision to resign is not attributable to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
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 thereunto duly authorized.
AMERICAN WOODMARK CORPORATION
(Registrant)
| /s/ M. SCOTT CULBRETH | /s/ S. CARY DUNSTON |
|---|---|
| M. Scott Culbreth | S. Cary Dunston |
| Senior Vice President and Chief Financial Officer | Chairman & Chief Executive Officer |
| Date: February 7, 2020 | Date: February 7, 2020 |
| Signing on behalf of the registrant and as principal financial officer | Signing on behalf of the registrant and as principal executive officer |