0001140361-14-024228.txt : 20140623 0001140361-14-024228.hdr.sgml : 20140623 20140602212010 ACCESSION NUMBER: 0001140361-14-024228 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140529 FILED AS OF DATE: 20140602 DATE AS OF CHANGE: 20140602 ISSUER: 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: 0411 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EANES GLENN CENTRAL INDEX KEY: 0001183913 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14798 FILM NUMBER: 14885827 MAIL ADDRESS: STREET 1: VICE PRESIDENT & TREASURER STREET 2: 3102 SHAWNEE DRIVE CITY: WINCHESTER STATE: VA ZIP: 22601 4 1 doc1.xml FORM 4 X0306 4 2014-05-29 0 0000794619 AMERICAN WOODMARK CORP AMWD 0001183913 EANES GLENN AMERICAN WOODMARK CORPORATION 3102 SHAWNEE DRIVE WINCHESTER VA 22601 0 1 0 0 V.P. & Treasurer Common Stock 2014-05-29 4 A 0 741 0.00 A 16438 D Reflects the achievement of the performance conditions applicable to performance-based restricted stock units, which were originally awarded on June 7, 2013. These restricted stock units are subject to an additional service-based vesting requirement, which will expire on June 6, 2016. Jan L. Symons, Attorney-In-Fact 2014-06-02 EX-24.1 2 poa1.htm POWER OF ATTORNEY
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Jan Symons, Financial Reporting Manager, American Woodmark Corporation, as the true and lawful attorney-in-fact (with full power of substitution and revocation in each) to:

(1) execute, for and on behalf of the undersigned, any and all statements and reports required or permitted to be filed by the undersigned, in any and all capacities, under Sections 13(d) and (g) and 16(a) of the Securities and Exchange Act of 1934, as amended, and the rules promulgated thereunder (the “Act”) with respect to the beneficial ownership of the securities of American Woodmark Corporation (the “Company”), including without limitation Schedules 13D and 13G and Forms 3, 4, and 5, and all amendments thereto;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such statements and reports and file such statements and reports, with all amendments, supplements and exhibits thereto, with the Securities and Exchange Commission, the Nasdaq National Market and/or any stock exchange or any similar authority and to deliver copies thereof to the Company; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully as the undersigned could do if personally present, with full power of substitution or revocation, and hereby ratifies and confirms all that such attorneys-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney.  The undersigned acknowledges that the foregoing attorneys-in-fact, acting in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Sections 13(d) and (g) and 16(a) of the Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements or reports under Sections 13(d) and (g) and 16(a) of the Act with respect to holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 6th day of October, 2010.
 
 
/s/Glenn Eanes
 
Officer/Director Signature
 
 
 
Glenn Eanes
 
Officer/Director Printed Name
 
ACKNOWLEDGMENT FOR POWER OF ATTORNEY

STATE/COMMONWEALTH OF Virginia

CITY/COUNTY OF Frederick

The foregoing instrument was acknowledged before me this 6th day of

October, 2010 by Glenn Eanes.
 
 
/s/Joanne A. Stead
 
Notary Public

(SEAL)

My commission expires June 30, 2013.

Notary Registration Number 7008242.