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AMWD > SEC Filings for AMWD > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for AMERICAN WOODMARK CORP

Form 8-K for AMERICAN WOODMARK CORP


4-Jun-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial


ITEM 5.03AMENDMENTS TO ARTICLES OF INCOPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

On May 29, 2014, the Board of Directors of American Woodmark Corporation (the "Company") adopted an amendment to Article II, Section 2, of the Company's Bylaws that will become effective August 21, 2014, the date of the Company's 2014 annual meeting of shareholders. The amendment will increase the number of directors of the Company from nine to ten. The Board plans to nominate ten individuals for election as directors at the 2014 annual meeting. The full text of the amendment, marked to show the change, is attached as Exhibit 3.1 to this report and is incorporated herein by reference.



ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS

(d)Exhibits

Exhibit 3.1Amendment to Bylaws of American Woodmark Corporation (marked to show change to Bylaws).


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