Astec director Glen Tellock retires; James Winford elected to board

ASTEC INDUSTRIES INC

Glen Tellock retired as director effective July 27, 2023, after 17 years of service; no disagreement with company.
Board elected James Winford as independent director effective immediately; also named to Nominating and Corporate Governance Committee.
Winford is President of Prairie Contractors LLC, an asphalt producer/highway contractor, with extensive industry experience.
Board size remains 10 directors, 9 of whom are independent; Winford qualifies as independent under Nasdaq rules.

item 5.02 item 9.01

Executive movements

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Appointed

James Winford

Director

ASTE · ASTEC INDUSTRIES INC

Effective: 2023-07-27
Filed: July 28, 2023, 7:59 PM ET

On July 27, 2023, the Board elected James Winford to the Board, effective immediately.

Departed

Glen Tellock

Director

ASTE · ASTEC INDUSTRIES INC

Effective: 2023-07-27
Successor: James Winford
Filed: July 28, 2023, 7:59 PM ET

On July 26, 2023, Glen Tellock notified the Board of Directors (the "Board") of Astec Industries, Inc. (the "Company") that he would be retiring as a director of the Company, effective July 27, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James Winford was elected as Director at ASTEC INDUSTRIES INC.

Action: elected
Role: Director

Exact text from the filing

On July 27, 2023, the Board elected James Winford to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Glen Tellock retired as Director at ASTEC INDUSTRIES INC.

Action: retired
Role: Director

Exact text from the filing

On July 26, 2023, Glen Tellock notified the Board of Directors (the "Board") of Astec Industries, Inc. (the "Company") that he would be retiring as a director of the Company, effective July 27, 2023.

View on SEC.gov

ASTEC INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000792987-23-000058

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