{"schema_version":"secwatch.filing_event.v1","accession":"0000794619-23-000012","form_type":"8-K","ticker":"AMWD","cik":"0000794619","company_name":"AMERICAN WOODMARK CORP","filed_at":"2023-05-25T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.247682+00:00","generated_at":"2026-06-14T15:15:25.190567+00:00","sec_items":["5.02","5.03","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Director Martha Hayes to retire after 28 years; Board size reduced to eight","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000794619-23-000012","json":"https://secwatch.observer/filing/0000794619-23-000012.json","markdown":"https://secwatch.observer/filing/0000794619-23-000012.md","text":"https://secwatch.observer/filing/0000794619-23-000012.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/794619/000079461923000012/0000794619-23-000012-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/794619/000079461923000012/amwd-20230524.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T15:15:25.190567+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"776db02f49","claim":"Martha Hayes departed as Director at AMERICAN WOODMARK CORP.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/794619/000079461923000012/0000794619-23-000012-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"declined to seek re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"29205b59b99cc6f321b5db4f775fbfd6dcfa2cd2","claim":"AMERICAN WOODMARK CORP: Decreased the number of directors from nine to eight (effective 2023-05-24).","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/794619/000079461923000012/0000794619-23-000012-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2023-05-24"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}