Astec adds two independent directors; board expands to 11

ASTEC INDUSTRIES INC

William Bradley Southern retired from the board effective January 18, 2024, with no disagreement.
Patrick S. Shannon and Jeffrey T. Jackson appointed as new independent directors effective same date.
Board size increased to 11 directors, 10 of whom are independent.
Shannon will serve on Audit Committee; Jackson on Compensation Committee.
Shannon is former CFO of Allegion (ALLE); Jackson is CEO of PGT Innovations (PGTI).

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Jeffrey T. Jackson

Director

ASTE · ASTEC INDUSTRIES INC

Effective: 2024-01-18
Filed: January 22, 2024, 6:59 PM ET

On January 18, 2024, the Board appointed Patrick S. Shannon and Jeffrey T. Jackson to the Board, effective immediately.

Departed

William Bradley Southern

Director

ASTE · ASTEC INDUSTRIES INC

Effective: 2024-01-18
Filed: January 22, 2024, 6:59 PM ET

On January 18, 2024, William Bradley Southern notified the Board of Directors (the "Board") of Astec Industries, Inc. (the "Company") that he will be retiring as a member of the Board, effective immediately.

Appointed

Patrick S. Shannon

Director

ASTE · ASTEC INDUSTRIES INC

Effective: 2024-01-18
Filed: January 22, 2024, 6:59 PM ET

On January 18, 2024, the Board appointed Patrick S. Shannon and Jeffrey T. Jackson to the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey T. Jackson was appointed as Director at ASTEC INDUSTRIES INC.

Action: appointed
Role: Director

Exact text from the filing

On January 18, 2024, the Board appointed Patrick S. Shannon and Jeffrey T. Jackson to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William Bradley Southern retired as Director at ASTEC INDUSTRIES INC.

Action: retired
Role: Director

Exact text from the filing

On January 18, 2024, William Bradley Southern notified the Board of Directors (the "Board") of Astec Industries, Inc. (the "Company") that he will be retiring as a member of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick S. Shannon was appointed as Director at ASTEC INDUSTRIES INC.

Action: appointed
Role: Director

Exact text from the filing

On January 18, 2024, the Board appointed Patrick S. Shannon and Jeffrey T. Jackson to the Board, effective immediately.

View on SEC.gov

ASTEC INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000792987-24-000003

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