0000107687-21-000005.txt : 20210318 0000107687-21-000005.hdr.sgml : 20210318 20210318083455 ACCESSION NUMBER: 0000107687-21-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20210317 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210318 DATE AS OF CHANGE: 20210318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WINNEBAGO INDUSTRIES INC CENTRAL INDEX KEY: 0000107687 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 420802678 STATE OF INCORPORATION: IA FISCAL YEAR END: 0828 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 21753184 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 641-585-3535 MAIL ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 FORMER COMPANY: FORMER CONFORMED NAME: MODERNISTIC INDUSTRIES INC DATE OF NAME CHANGE: 19670528 8-K 1 wgo-20210317.htm 8-K wgo-20210317
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported) March 17, 2021

wgo-20210317_g1.jpg
Winnebago Industries, Inc.
(Exact Name of Registrant as Specified in its Charter)

Iowa001-0640342-0802678
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)
   
P.O. Box 152Forest CityIowa 50436
(Address of Principal Executive Offices) (Zip Code)
 
Registrant's telephone number, including area code   641-585-3535
 ______________________________________________________________________
(Former Name or Former Address, if Changed Since Last Report.) 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.50 par value per shareWGONew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 17, 2021, the Company announced the appointment of Kevin E. Bryant and Jacqueline D. Woods to its Board effective March 17, 2021.

Mr. Bryant is Executive Vice President and Chief Operating Officer for Evergy (NYSE: EVRG), an American investor-owned utility. He held several leadership positions within Evergy including Executive Vice President and Chief Financial Officer at Great Plains Energy when it merged with Westar Energy, creating Evergy. Mr. Bryant also held roles at THQ, Inc., UBS, and Hallmark Cards, Inc.

Mr. Bryant will be a Class II director and will serve on the Audit and Finance Committees.

Ms. Woods is Chief Marketing and Communications Officer of NielsenIQ, an Advent International portfolio company. Prior to joining NielsenIQ, Ms. Woods was the Chief Marketing Officer of IBM Global Business Partners at IBM and held senior executive roles at Oracle Corporation, General Electric Company, Ameritech Corporation and GTE Corporation.

Ms. Woods will be a Class I director and will serve on the Nominating and Governance and Human Resources Committees.

Mr. Bryant and Ms. Woods will be compensated in accordance with the registrant’s standard compensation policies and practices for the Board, the components of which were disclosed in the registrant’s Proxy Statement for its 2020 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on November 2, 2020, in the section titled “Director Compensation”.

There are no transactions or relationships between the registrant either Mr. Bryant or Ms. Woods that are reportable under Item 404(a) of Regulation S-K.

Both Mr. Bryant and Ms. Woods are expected to stand for election to the Board at the 2021 annual shareholders meeting.

Item 7.01 Regulation FD Disclosure.

On March 17, 2021, the Company issued a news releases announcing the appointment of Mr. Bryant and Ms. Woods to the Board as described above under Item 5.02. A copy of the news release is furnished as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit NumberDescription
104Cover Page Interactive Data File (formatted as Inline XBRL)



SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
WINNEBAGO INDUSTRIES, INC.
Date:March 18, 2021By:/s/ Stacy L. Bogart
 Name:Stacy L. Bogart
 Title:Senior Vice President, General Counsel, Secretary and Corporate Responsibility


EX-99.1 2 bodannouncement-finaldraft.htm EX-99.1 Document

image_01.jpg News Release

Contact: Steve Stuber - Investor Relations - 952-828-8461 - srstuber@wgo.net
Media Contact: Sam Jefson - Public Relations Specialist – 641-585-6803 - sjefson@wgo.net

WINNEBAGO INDUSTRIES APPOINTS JACQUELINE WOODS
AND KEVIN BRYANT TO BOARD OF DIRECTORS
EDEN PRAIRIE, MINNESOTA, March 18, 2021 - Winnebago Industries, Inc. (NYSE: WGO), a leading outdoor lifestyle product manufacturer, today announced the appointment of Jacqueline Woods and Kevin Bryant to its Board of Directors, effective March 17, 2021.
“Winnebago Industries has been on a strong transformational path of growth and innovation and these new directors bring deep professional expertise and diverse experiences and perspectives to the Board as we continue to move forward,” said David Miles, Chairman of the Board. “We welcome Jacqueline and Kevin and look forward to the collective depth and breadth of knowledge they bring.”
Woods is the Chief Marketing & Communications Officer of NielsenIQ, an Advent International portfolio company. She is a transformational leader with deep expertise in all aspects of marketing, branding, pricing, customer insights and strategy who delivers customer-centric programs that optimize revenue and deliver topline growth. Woods will serve on the Nominating and Governance as well as Human Resources Committees of the Winnebago Industries board.
Prior to joining NielsenIQ, she was the Chief Marketing Officer, IBM Global Business Partners at IBM and held senior executive roles at Oracle Corporation, General Electric Company, Ameritech Corporation and GTE Corporation. Woods earned a bachelor’s degree in Managerial Economics from the University of California, Davis and an MBA in Marketing and Venture Management from the University of Southern California in Los Angeles, California.
Bryant brings financial, operational, business development and energy platform expertise to the Winnebago Industries board. He currently serves as the Executive Vice President and Chief Operating Officer of Evergy Inc. He was Executive Vice President and Chief Financial Officer at Great Plains Energy when the company merged with Westar Energy, creating Evergy, a more than $20 billion enterprise value entity in the S&P 500. In his current role, he has responsibility for Generation,



Transmission & Distribution, Operations Planning and Safety. Bryant will serve on the Audit and Finance Committees of the Winnebago Industries board.
Bryant also has previous experience in roles at THQ, Inc., UBS and Hallmark Cards, Inc. He earned a bachelor’s degree in Finance and Banking from the University of Missouri in Columbia, Missouri, and an MBA in Finance and Marketing from Stanford University in Palo Alto, California.
“Both Jacqueline and Kevin bring valued skills and extensive active experiences from key roles in several public companies and industries, including building inclusive, high performing teams that are market-focused,” said Michael Happe, Winnebago Industries President and Chief Executive Officer. “We look forward to their input and guidance as Winnebago Industries continues to strategically progress into a more competitive, diverse, and profitable outdoor lifestyle company.”

About Winnebago Industries
Winnebago Industries, Inc. is a leading North American manufacturer of outdoor lifestyle products under the Winnebago, Grand Design, Chris-Craft, and Newmar brands, which are used primarily in leisure travel and outdoor recreation activities. The Company builds quality motorhomes, travel trailers, fifth wheel products and boats. Winnebago Industries has multiple facilities in Iowa, Indiana, Minnesota and Florida. The Company's common stock is listed on the New York Stock Exchange and traded under the symbol WGO. For access to Winnebago Industries' investor relations material or to add your name to an automatic email list for Company news releases, visit http://investor.wgo.net.

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IA 001-06403 42-0802678 P.O. Box 152 Forest City IA 50436 641 585-3535 false false false false Common Stock, $0.50 par value per share WGO NYSE false XML 11 R1.htm IDEA: XBRL DOCUMENT v3.20.4
Cover page Cover page
Mar. 17, 2021
Cover [Abstract]  
Document Type 8-K
Document Period End Date Mar. 17, 2021
Entity Registrant Name Winnebago Industries, Inc.
Entity Incorporation, State or Country Code IA
Entity File Number 001-06403
Entity Tax Identification Number 42-0802678
Entity Address, Address Line One P.O. Box 152
Entity Address, City or Town Forest City
Entity Address, State or Province IA
Entity Address, Postal Zip Code 50436
City Area Code 641
Local Phone Number 585-3535
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.50 par value per share
Trading Symbol WGO
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000107687

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