Mayville Engineering elects Robert McCormick to board of directors

Mayville Engineering Company, Inc.

Robert L. McCormick appointed as Class III director effective Dec 21, 2022.
Board size increased from 7 to 8 directors prior to his election.
McCormick is CEO of Douglas Dynamics (NYSE: PLOW) and will serve on Audit Committee.
He is an independent director; term expires at 2023 annual meeting.
Press release highlights his manufacturing and financial expertise.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Robert L. McCormick

Director

MEC · Mayville Engineering Company, Inc.

Effective: 2022-12-21
Filed: December 21, 2022, 6:59 PM ET

On December 21, 2022, the Board of Directors of Mayville Engineering Company, Inc. (the “Company”) elected Robert L. McCormick as a Class III director of the Company to serve for a term to expire at the Company’s 2023 annual meeting of shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Robert L. McCormick was elected as Director at Mayville Engineering Company, Inc..

Action: elected
Role: Director

Exact text from the filing

On December 21, 2022, the Board of Directors of Mayville Engineering Company, Inc. (the “Company”) elected Robert L. McCormick as a Class III director of the Company to serve for a term to expire at the Company’s 2023 annual meeting of shareholders.

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

Mayville Engineering Company, Inc.: Amendment to Section 3.01 of Article III of the Bylaws to increase the size of the Board of Directors from seven to eight directors (effective 2022-12-21).

Change: bylaw amendment
Effective: 2022-12-21

Exact text from the filing

the Board of Directors approved an amendment to Section 3.01 of Article III of the Bylaws of the Company to increase the size of the Board of Directors from seven directors to eight directors. This amendment was effective on December 21, 2022.

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Mayville Engineering Company, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-22-018903

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