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):  August 7, 2013

 

 

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.)

 

3102 Shawnee Drive, Winchester, Virginia

 

22601

(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))

 


 

American Woodmark Corporation

 

 

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

 

On August 7, 2013, Mr. Jonathan H. Wolk, American Woodmark Corporation’s Senior Vice President and Chief Financial Officer, informed the Company that he will resign effective August 9, 2013.

 

Effective immediately upon Mr. Wolk’s resignation, Mr. Kent B. Guichard, the Company’s Chairman and Chief Executive Officer, will assume the duties of the Company’s Chief Financial Officer during the search for Mr. Wolk’s replacement.  Mr. Guichard previously served as the Company’s Chief Financial Officer from 1993 to 2004.  Additional information regarding Mr. Guichard and his business experience and positions with the Company can be found in the Company’s Annual Report on Form 10-K, filed with the Securities Exchange Commission on June 28, 2013.

 

 


 

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/ KENT B. GUICHARD

 

Kent B. Guichard

Chairman & Chief Executive Officer

 

Date: August 9, 2013