UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
(b) and (d). On August 25, 2023, Justin Fish notified REV Group, Inc. (the “Company”) Board of Directors (the "Board") that he resigned from the Board effective immediately. The Board thanks Mr. Fish for his significant contributions.
On August 25, 2023, the Board appointed Maureen O'Connell to serve as a Class II director of the Company, effective August 25, 2023, following the resignation of Mr. Fish as noted above.
The Board has determined that Ms. O’Connell is independent under the corporate governance requirements of the New York Stock Exchange. Ms. O’Connell will serve on the Nominating and Corporate Governance Committee of the Board.
Ms. O’Connell’s compensation will be consistent with that of other non-employee directors. In connection with her appointment, Ms. O’Connell will enter into a standard indemnification agreement with the Company in the form previously approved by the Board.
There are no arrangements or understandings between Ms. O’Connell and any other person pursuant to which Ms. O’Connell was selected as a director and there are no related party transactions between the Company and Ms. O’Connell that would require disclosure under Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit Number |
Description | |
| 99.1 | REV Group, Inc. press release dated August 30, 2023 | |
| 104 | Cover Page Interactive Data File (formatted in iXBRL) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| REV Group, Inc. | |||
| Date: August 29, 2023 | By: | /s/ Mark A. Skonieczny | |
| Mark A. Skonieczny | |||
| Chief Executive Officer | |||