H&E Equipment Services appoints Suzanne H. Wood to board, expands size to 11 directors

H&E Equipment Services, Inc.

Suzanne H. Wood appointed as director effective March 13, 2023; Board expanded from 10 to 11.
Ms. Wood previously CFO of Vulcan Materials (2018-2022) and Ashtead Group; also boards of RELX and Ferguson.
Bylaws amended to increase maximum number of directors from 10 to 11.
No arrangements or material interests requiring disclosure per Regulation S-K Item 404(a).

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Suzanne H. Wood

director

H&E Equipment Services, Inc.

Effective: 2023-03-13
Filed: March 14, 2023, 7:59 PM ET

On March 13, 2023, the Board of Directors (the “Board”) of H&E Equipment Services, Inc. (the “Company”) appointed Suzanne H. Wood as director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne H. Wood was appointed as director at H&E Equipment Services, Inc..

Action: appointed
Role: director

Exact text from the filing

On March 13, 2023, the Board of Directors (the “Board”) of H&E Equipment Services, Inc. (the “Company”) appointed Suzanne H. Wood as director of the Company.

View on SEC.gov

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

H&E Equipment Services, Inc.: Increased maximum number of directors from ten to eleven (effective 2023-03-13).

Change: bylaw amendment
Effective: 2023-03-13

Exact text from the filing

On March 13, 2023, the Board of the Company amended Article III, Section 2 of the Company’s Bylaws to increase the maximum number of directors on the Board from ten (10) to eleven (11) directors.

View on SEC.gov

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Source: SEC EDGAR

accession 0000950170-23-007731

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