0001140361-14-034016.txt : 20140825 0001140361-14-034016.hdr.sgml : 20140825 20140825151357 ACCESSION NUMBER: 0001140361-14-034016 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140821 FILED AS OF DATE: 20140825 DATE AS OF CHANGE: 20140825 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: 0430 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: DALLY MARTHA M CENTRAL INDEX KEY: 0001182755 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14798 FILM NUMBER: 141062448 MAIL ADDRESS: STREET 1: C/O SARA LEE HOUSEHOLD & BODY CARE STREET 2: 225 BATH ROAD CITY: SLOUGH ENGLAND STATE: X0 ZIP: 00000 4 1 doc1.xml FORM 4 X0306 4 2014-08-21 0 0000794619 AMERICAN WOODMARK CORP AMWD 0001182755 DALLY MARTHA M 50855 WASHINGTON STREET #C265 LA QUINTA CA 92253 1 0 0 0 Common Stock 2014-08-21 4 A 0 1700 0.00 A 36100 D Common Stock 500 I By RM Dally Trust Award of service-based restricted stock units, which will vest on August 15, 2016. Includes 2,500 shares acquired upon the conversion of restricted stock units that vested on August 15, 2014. Jan L. Symons, Attorney-In-Fact 2014-08-25 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 18th day of October, 2010.


 
/s/Martha M. Dally
 
Officer/Director Signature
 
 
 
Martha M. Dally
 
Officer/Director Printed Name




ACKNOWLEDGMENT FOR POWER OF ATTORNEY

STATE/COMMONWEALTH OF Virginia

CITY/COUNTY OF Winchester


The foregoing instrument was acknowledged before me this 7th day of

October, 2010 by Martha M. Dally.


 
/s/Brenda Dupont
 
Notary Public



(SEAL)


My commission expires December 31, 2013.

Notary Registration Number 184243.
 
2