Director Martha Hayes to retire after 28 years; Board size reduced to eight

AMERICAN WOODMARK CORP

Martha Hayes will not stand for re-election at the next annual shareholders meeting.
She served on the Board for 28 years, including Compensation, Social Principles and Governance, and Sustainability committees.
Board amended bylaws to decrease the number of directors from nine to eight effective May 24, 2023.
Hayes' decision is not due to any disagreement with the Company on operations, policies, or practices.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Martha Hayes

Director

AMWD · AMERICAN WOODMARK CORP

Filed: May 25, 2023, 7:59 PM ET

On May 24, 2023, the Board of Directors (the "Board") of American Woodmark Corporation (the "Company") received notice from Ms. Martha Hayes that 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

Martha Hayes departed as Director at AMERICAN WOODMARK CORP.

Action: declined to seek re-election
Role: Director

Exact text from the filing

On May 24, 2023, the Board of Directors (the "Board") of American Woodmark Corporation (the "Company") received notice from Ms. Martha Hayes that she had declined to seek re-election to the Company’s Board at the Company’s next annual shareholders meeting.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AMERICAN WOODMARK CORP: Decreased the number of directors from nine to eight (effective 2023-05-24).

Change: bylaw amendment
Effective: 2023-05-24

Exact text from the filing

On May 24, 2023, the Board approved an amendment to Article II, Section 2 of the Company's Bylaws. The amendment will decrease the number of directors of the Company from nine to eight.

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AMERICAN WOODMARK CORP filing history →

Source: SEC EDGAR

accession 0000794619-23-000012

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