Ampco-Pittsburgh directors DiSanto and Paul resign; board shrinks to 8; shareholders OK incentive plan amendment

AMPCO PITTSBURGH CORP

Frederick D. DiSanto and Stephen E. Paul step down from Board effective May 15, 2025; no dispute with company.
Board size reduced from 10 to 8 directors upon resignations.
Shareholders approved amendment to 2016 Omnibus Incentive Plan, adding 500,000 shares for future awards.
At annual meeting, all three director nominees (DeMichiei, Lieberman, Paul) elected with >13M votes each.
Advisory vote on executive compensation passed 14.3M for vs 415K against; BDO USA ratified as auditor.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Frederick D. DiSanto

Director

AP · AMPCO PITTSBURGH CORP

Effective: 2025-05-15
Filed: May 9, 2025, 7:59 PM ET

On May 8, 2025, each of Frederick D. DiSanto and Stephen E. Paul informed the Board of Directors (the “Board”) of Ampco-Pittsburgh Corporation (the “Corporation”) of their intention to step down from the Board of the Corporation as directors of the class of 2026, effective as of May 15, 2025.

Departed

Stephen E. Paul

Director

AP · AMPCO PITTSBURGH CORP

Effective: 2025-05-15
Filed: May 9, 2025, 7:59 PM ET

On May 8, 2025, each of Frederick D. DiSanto and Stephen E. Paul informed the Board of Directors (the “Board”) of Ampco-Pittsburgh Corporation (the “Corporation”) of their intention to step down from the Board of the Corporation as directors of the class of 2026, effective as of May 15, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Frederick D. DiSanto departed as Director at AMPCO PITTSBURGH CORP.

Action: stepped down
Role: Director

Exact text from the filing

On May 8, 2025, each of Frederick D. DiSanto and Stephen E. Paul informed the Board of Directors (the “Board”) of Ampco-Pittsburgh Corporation (the “Corporation”) of their intention to step down from the Board of the Corporation as directors of the class of 2026, effective as of May 15, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen E. Paul departed as Director at AMPCO PITTSBURGH CORP.

Action: stepped down
Role: Director

Exact text from the filing

On May 8, 2025, each of Frederick D. DiSanto and Stephen E. Paul informed the Board of Directors (the “Board”) of Ampco-Pittsburgh Corporation (the “Corporation”) of their intention to step down from the Board of the Corporation as directors of the class of 2026, effective as of May 15, 2025.

View on SEC.gov

AMPCO PITTSBURGH CORP filing history →

Source: SEC EDGAR

accession 0000950170-25-068111

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.