0000008947-23-000051.txt : 20230502 0000008947-23-000051.hdr.sgml : 20230502 20230502161216 ACCESSION NUMBER: 0000008947-23-000051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230428 FILED AS OF DATE: 20230502 DATE AS OF CHANGE: 20230502 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russell Kurt L. CENTRAL INDEX KEY: 0001939257 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12777 FILM NUMBER: 23879100 MAIL ADDRESS: STREET 1: ONE MUSEUM PLACE STREET 2: 3100 WEST 7TH STREET, SUITE 500 CITY: FORT WORTH STATE: TX ZIP: 76107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AZZ INC CENTRAL INDEX KEY: 0000008947 STANDARD INDUSTRIAL CLASSIFICATION: COATING, ENGRAVING & ALLIED SERVICES [3470] IRS NUMBER: 750948250 STATE OF INCORPORATION: TX FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: ONE MUSEUM PLACE, SUITE 500 STREET 2: 3100 W 7TH STREET CITY: FORT WORTH STATE: TX ZIP: 76107 BUSINESS PHONE: 8178100095 MAIL ADDRESS: STREET 1: ONE MUSEUM PLACE, SUITE 500 STREET 2: 3100 W 7TH STREET CITY: FORT WORTH STATE: TX ZIP: 76107 FORMER COMPANY: FORMER CONFORMED NAME: AZTEC MANUFACTURING CO DATE OF NAME CHANGE: 20000911 4 1 wf-form4_168305832327874.xml FORM 4 X0407 4 2023-04-28 0 0000008947 AZZ INC AZZ 0001939257 Russell Kurt L. ONE MUSEUM PLACE 3100 WEST 7TH STREET, SUITE 500 FORT WORTH TX 76107 0 1 0 0 COO - Precoat Metals 0 Performance Share Units 2023-04-28 4 A 0 5900 0 A COMMON STOCK 5900.0 5900 D Restricted Stock Units 2023-04-28 4 A 0 5900 0 A COMMON STOCK 5900.0 5900 D Each Performance Share Unit ("PSU") represents a contingent right to receive shares of AZZ common stock with the actual number varying based on achieved results. Represents 100% of the target number of PSUs that could be earned at the end of the 3-year performance cycle (March 1, 2023 - February 28, 2026). The FY2024 PSU performance metric is AZZ's Total Shareholder Return ("TSR") relative to its executive compensation peer group. The maximum payout for the FY2024 PSUs is not to exceed 200%. Each restricted stock unit ("RSU") represents a contingent right to receive one share of AZZ common stock. The RSUs are granted under AZZ's 2014 Long Term Incentive Plan and vest over a three-year period with 1/3rd of the RSUs vesting on each of the first, second and third anniversaries of the grant date beginning on 4/28/2024. Once vested, the shares of common stock are not subject to expiration. /s/ Tara D. Mackey, attorney-in-fact for Kurt L. Russell 2023-05-02