American Woodmark appoints Timken CFO Philip Fracassa to board; board expands to nine

AMERICAN WOODMARK CORP

Philip Fracassa, EVP and CFO of Timken (NYSE: TKR), elected to the board effective January 16, 2024.
Fracassa will serve on the Audit Committee and receive standard non-management director compensation.
Board size increased from eight to nine directors via amendment to Article II, Section 2 of the Bylaws.
Fracassa brings financial management expertise and global manufacturing experience, according to Chair Vance Tang.

item 5.02 item 5.03 item 9.01

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Appointed

Philip Fracassa

Director

AMWD · AMERICAN WOODMARK CORP

Effective: 2024-01-16
Filed: January 22, 2024, 6:59 PM ET

On January 16, 2024, the Board of Directors (the "Board") of American Woodmark Corporation (the "Company") elected Philip Fracassa, Executive Vice President and Chief Financial Officer of Timken Company, as a director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Philip Fracassa was elected as Director at AMERICAN WOODMARK CORP.

Action: elected
Role: Director

Exact text from the filing

On January 16, 2024, the Board of Directors (the "Board") of American Woodmark Corporation (the "Company") elected Philip Fracassa, Executive Vice President and Chief Financial Officer of Timken Company, as a director of the Company.

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

AMERICAN WOODMARK CORP: Increased the number of directors from eight to nine by amending Article II, Section 2 of the Bylaws (effective 2024-01-16).

Change: bylaw amendment
Effective: 2024-01-16

Exact text from the filing

On January 16, 2024, the Board approved an amendment to Article II, Section 2 of the Company's Bylaws. The amendment will increase the number of directors of the Company from eight to nine.

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Source: SEC EDGAR

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