0000794619-20-000011.txt : 20200406 0000794619-20-000011.hdr.sgml : 20200406 20200406083314 ACCESSION NUMBER: 0000794619-20-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20200406 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200406 DATE AS OF CHANGE: 20200406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN WOODMARK CORP CENTRAL INDEX KEY: 0000794619 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] IRS NUMBER: 541138147 STATE OF INCORPORATION: VA FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14798 FILM NUMBER: 20775834 BUSINESS ADDRESS: STREET 1: 3102 SHAWNEE DRIVE CITY: WINCHESTER STATE: VA ZIP: 22601 BUSINESS PHONE: (540) 665-9100 MAIL ADDRESS: STREET 1: 3102 SHAWNEE DRIVE CITY: WINCHESTER STATE: VA ZIP: 22601 8-K 1 amwd-0406208kmay.htm 8-K Document
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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): April 6, 2020
American Woodmark Corporation
(Exact name of registrant as specified in its charter)
 
Virginia
 
000-14798
 
54-1138147
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
561 Shady Elm Road,
Winchester,
Virginia
 
22602
(Address of principal executive offices
 
(Zip Code)

Registrant’s telephone number, including area code: (540) 665-9100
Not applicable
(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))
Title of Each Class
 
Trading Symbol
 
Name of Each Exchange on Which Registered
Common Stock (no par value)
 
AMWD
 
NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

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. ☐


American Woodmark Corporation


ITEM 5.02    DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On April 6, 2020, the Registrant issued a press release announcing the resignation of Ms. Teresa M. May from the Board of Directors of American Woodmark Corporation (the "Company"), effective April 5, 2020. Ms. May has been a director of the Company since 2018 and recently accepted a leadership position with the Company impacting her ability to serve on the board.  Ms. May’s decision to resign is not attributable to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

ITEM 9.01    FINANCIAL STATEMENTS AND EXHIBITS

(d)    Exhibits

Exhibit 99.1Registrant’s Press Release dated April 6, 2020.




SIGNATURES

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 thereunto duly authorized.


AMERICAN WOODMARK CORPORATION
(Registrant)



 
 
/s/ M. SCOTT CULBRETH
 
/s/ S. CARY DUNSTON
 
 
 
M. Scott Culbreth
 
S. Cary Dunston
Senior Vice President and Chief Financial Officer
 
Chairman & Chief Executive Officer
 
 
 
Date: April 6, 2020
 
Date: April 6, 2020
Signing on behalf of the registrant and as principal financial officer
 
Signing on behalf of the registrant and as principal executive officer
 
 
 



 EX-99.1 2 ex991202004068kmay.htm EXHIBIT 99.1 Exhibit


Exhibit 99.1
awlogoa09.jpg
 
 
P. O. Box 1980
 
Winchester, VA 22604-8090
 

 



Contact:
Kevin Dunnigan
Treasury Director
540-665-9100




AMERICAN WOODMARK CORPORATION ANNOUNCES NEW SENIOR VICE PRESIDENT AND CHIEF MARKETING OFFICER

WINCHESTER, Virginia (April 6, 2020) -- American Woodmark Corporation (NASDAQ: AMWD) (the "Company") a leading supplier of cabinetry to the new construction and remodeling industries, announced today that Teresa May will be stepping down from the Company’s board of directors and joining the Company as Senior Vice President and Chief Marketing Officer. In this role Teresa will lead enterprise marketing, which includes brand, customer experience, product development, internal and external communications, digital strategy, content and creative development, along with insights and analytics.

Teresa will report directly to Cary Dunston, Chairman and CEO, American Woodmark. “Teresa’s extensive experience with 25 years as a market and customer insight strategist makes her ideal for this leadership position,” says Dunston. “Teresa will be instrumental in helping to lead the company towards our 2025 Vision by architecting our new customer facing digital strategy while significantly enhancing our total customer experience.”

Prior to joining American Woodmark, Teresa was SVP & Chief Marketing Officer for Asurion and held senior level roles at Owens Corning, Stanley Black & Decker, Danaher and The Procter & Gamble Company. In these roles, Teresa had responsibility for leading strategic pricing, product development, market intelligence, brand strategy and customer marketing and growth initiatives.  Along with her expertise in strategic marketing, Teresa also has extensive experience in P&L leadership, international market development, and customer relationship building. She joined American Woodmark’s board of directors in November 2018. Teresa holds an MBA from the J.L. Kellogg Graduate School at Northwestern University as well as BS and MEd degrees from Iowa State University.

About American Woodmark

American Woodmark Corporation manufactures and distributes kitchen, bath and home organization products for the remodeling and new home construction markets.  Its products are sold on a national basis directly to home centers, builders and through a network of independent dealers and distributors.  At January 31, 2020, the Company operated eighteen manufacturing facilities in the United States and Mexico and eight primary service centers located throughout the United States.

Safe harbor statement under the Private Securities Litigation Reform Act of 1995: All forward-looking statements made by the Company involve material risks and uncertainties and are subject to change based on factors that may be beyond the Company's control. Accordingly, the Company's future performance and financial results may differ materially from those expressed or implied in any such forward-looking statements. Such factors include, but are not limited to, those described in the Company's filings with the Securities and Exchange Commission, including our Annual Report on Form 10-K. The Company does not undertake to publicly update or revise its forward looking statements even if experience or future changes make it clear that any projected results expressed or implied therein will not be realized.




-END-
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Entity Registrant Name American Woodmark Corporation
Entity Central Index Key 0000794619
Entity Address, Address Line One 561 Shady Elm Road,
Entity Incorporation, State or Country Code VA
Document Type 8-K
Document Period End Date Apr. 06, 2020
City Area Code 540
Local Phone Number 665-9100
Entity File Number 000-14798
Entity Tax Identification Number 54-1138147
Entity Address, City or Town Winchester,
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22602
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
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