Manitowoc expands board from 8 to 10; elects Amy Davis (Cummins) and Robert Malone (Parker) as directors

MANITOWOC CO INC

Board expanded from 8 to 10; Amy R. Davis (Cummins SVP) and Robert W. Malone (Parker SVP) elected effective Oct 15, 2021.
Davis and Malone will receive standard non-employee director compensation as per 2021 proxy.
In 2020 and through Aug 2021, Manitowoc paid Cummins ~$11M and $9M respectively for goods/services; Parker ~$4M and $2.6M.
Davis has been at Cummins since 2020 leading New Power Business; Malone leads Parker Filtration Group since 2014.
Chairman Krueger said new directors bring global expertise and operational experience to support strategic growth.

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

Amy R. Davis

Director

MTW · MANITOWOC CO INC

Effective: 2021-10-15
Filed: October 15, 2021, 7:59 PM ET

On October 15, 2021, The Manitowoc Company, Inc. (the “ Company ”) increased the size of the Board of Directors (the “ Board ”) from eight members to ten members and elected Amy R. Davis and Robert W. Malone as new directors to fill the vacancies created by such increase effective immediately, each with a term expiring at the Company’s 2022 annual meeting of shareholders and until their respective successors are duly elected and qualified.

Appointed

Robert W. Malone

Director

MTW · MANITOWOC CO INC

Effective: 2021-10-15
Filed: October 15, 2021, 7:59 PM ET

On October 15, 2021, The Manitowoc Company, Inc. (the “ Company ”) increased the size of the Board of Directors (the “ Board ”) from eight members to ten members and elected Amy R. Davis and Robert W. Malone as new directors to fill the vacancies created by such increase effective immediately, each with a term expiring at the Company’s 2022 annual meeting of shareholders and until their respective successors are duly elected and qualified.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Amy R. Davis was elected as Director at MANITOWOC CO INC.

Action: elected
Role: Director

Exact text from the filing

On October 15, 2021, The Manitowoc Company, Inc. (the “ Company ”) increased the size of the Board of Directors (the “ Board ”) from eight members to ten members and elected Amy R. Davis and Robert W. Malone as new directors to fill the vacancies created by such increase effective immediately, each with a term expiring at the Company’s 2022 annual meeting of shareholders and until their respective successors are duly elected and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert W. Malone was elected as Director at MANITOWOC CO INC.

Action: elected
Role: Director

Exact text from the filing

On October 15, 2021, The Manitowoc Company, Inc. (the “ Company ”) increased the size of the Board of Directors (the “ Board ”) from eight members to ten members and elected Amy R. Davis and Robert W. Malone as new directors to fill the vacancies created by such increase effective immediately, each with a term expiring at the Company’s 2022 annual meeting of shareholders and until their respective successors are duly elected and qualified.

View on SEC.gov

MANITOWOC CO INC filing history →

Source: SEC EDGAR

accession 0000950170-21-002134

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