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REV Group, Inc. — Board/Management Information 2024
Oct 15, 2024
31451_rns_2024-10-15_25a942e6-4747-405c-98bf-a55aa01bf052.zip
Board/Management Information
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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): October 11, 2024
REV Group, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-37999 | 26-3013415 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (IRS Employer Identification Number) |
245 South Executive Drive , Suite 100
Milwaukee , WI 53005
(Address of principal executive offices and zip code)
( 414 ) 290-0190
(Registrant’s telephone number, including area code)
Former name or former address, if changed since last report: N/A
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:
| ☐ | 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered |
|---|---|---|
| Common Stock ($0.001 Par Value) | REVG | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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. ☐
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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.
(d). On October 11, 2024, the Board of Directors (the “Board”) of REV Group, Inc. (the “Company”) elected David C. Dauch to serve as a Class III director, effective immediately. Mr. Dauch will hold office as a director on the Board until a successor has been elected and qualified or until his earlier death, resignation or removal.
The Board has determined that Mr. Dauch is independent under the corporate governance requirements of the New York Stock Exchange. Mr. Dauch will serve on the Compensation Committee of the Board.
Mr. Dauch’s compensation will be consistent with that of other non-employee directors. In connection with his appointment, Mr. Dauch 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 Mr. Dauch and any other person pursuant to which Mr. Dauch was selected as a director, and there are no related party transactions between the Company and Mr. Dauch that would require disclosure under Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Description |
|---|---|
| 99.1 | REV Group, Inc. press release dated October 14, 2024 |
| 104 | Cover Page Interactive Data File (formatted in iXBRL) |
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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.
| /s/ Mark A. Skonieczny |
|---|
| Mark A. Skonieczny |
| President and Chief Executive Officer (Principal Executive Officer) |
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