Director Carol Moerdyk retires after 17 years; board size reduced to 9

AMERICAN WOODMARK CORP

Carol Moerdyk declined to stand for re-election to the Board; no disagreement with the Company.
Board size reduced from 10 to 9 via Bylaw amendment approved on May 24, 2022.
Refreshment includes recent addition of Latasha Akoma with manufacturing operations expertise.
Moerdyk served 17 years on Audit, Governance, Sustainability, and Nominating Committees.

item 5.02 item 5.03 item 9.01

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Departed

Carol B. Moerdyk

Director

AMWD · AMERICAN WOODMARK CORP

Filed: May 25, 2022, 7:59 PM ET

she had declined to seek re-election to the Company’s Board at the Company’s next annual shareholders meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Carol B. Moerdyk departed as Director at AMERICAN WOODMARK CORP.

Action: declined to seek re-election
Role: Director

Exact text from the filing

she had declined to seek re-election to the Company’s Board at the Company’s next annual shareholders meeting.

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AMERICAN WOODMARK CORP filing history →

Source: SEC EDGAR

accession 0000794619-22-000033

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