WABASH NATIONAL Corp 8-K, filed Sep 19, 2022
WABASH NATIONAL Corp (WNC)
8-K
2022-09-19
For: 2022-09-16
View Original
Added on
April 08, 2026
About this 8-K
WABASH NATIONAL Corp filed this 8-K on September 19, 2022, reporting on events of September 16, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
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) September 16, 2022
(Exact Name of Registrant as Specified in its Charter)
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Directors
(d) On September 16, 2022, the Board of Directors (the “Board”) of Wabash National Corporation (the “Company”) appointed Mr. Trent Broberg to the Company’s Board and to the Nominating, Corporate Governance and Sustainability Committee and the Finance Committee, effective September 19, 2022, to serve until the Company’s 2023 annual meeting of stockholders and until his successor is duly elected.
Mr. Broberg is the Chief Executive Officer of Acertus, a Tailwind Capital portfolio company. Previously he was Chief Operating Officer at Truckstop.com, a digital freight matching company, where he led M&A transactions, strategy, and product development. The appointment of Mr. Broberg brings the Company’s Board to eight members.
In connection with his appointment to the Board, Mr. Broberg entered into an Indemnification Agreement, the form of which is filed as Exhibit 10.1 to this Current Report on Form 8-K. Mr. Broberg will be compensated consistent with the Company’s policy for non-employee directors, pro-rated to reflect his partial year of service, as more fully described in the Company’s definitive proxy statement for its 2022 annual meeting of stockholders under the heading Director Compensation. Mr. Broberg was not selected as a director pursuant to any arrangement or understanding between him and any other person and there are no related party transactions between the Company and Mr. Broberg reportable under Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith:
EXHIBIT INDEX
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (the Cover Page Interactive Data File is embedded within the Inline XBRL document). | |||||||
SIGNATURE
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.
| WABASH NATIONAL CORPORATION | ||||||||
| Date: September 19, 2022 | By: | /s/ Michael N. Pettit | ||||||
| Michael N. Pettit | ||||||||
| Senior Vice President and Chief Financial Officer | ||||||||