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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. ☐
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
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.
|
REV Group, Inc. |
|
|
|
|
|
Date: October 15, 2024 |
By: |
/s/ Mark A. Skonieczny |
|
|
Mark A. Skonieczny |
|
|
President and Chief Executive Officer
(Principal Executive Officer)
|
Exhibit 99.1
FOR IMMEDIATE RELEASE
Automotive Industry
Veteran David C. Dauch
Joins REV Group’s
Board of Directors
BROOKFIELD,
Wis – October 14, 2024 – REV Group, Inc. (NYSE: REVG), a leading designer and manufacturer of specialty vehicles,
announces that David C. Dauch has been elected as an independent member of its Board of Directors, effective from Friday, October 11.
Dauch serves as
Chairman of the Board & Chief Executive Officer of American Axle & Manufacturing Holdings, Inc. (AAM), a Fortune 500, Global
Tier 1 Automotive Supplier headquartered in Detroit, Michigan. Having spent nearly 30 years at AAM, Dauch is currently responsible for
developing and implementing AAM’s operating and strategic objectives as well as overseeing
the day-to-day operations of AAM which include nearly 80 facilities in 18 countries.
“David brings
nearly four decades of automotive industry expertise to REV Group’s Board of Directors. We believe his significant experience and
insights will further REV Group’s strategic and operational imperatives,” said Board Chair Jean Marie (John) Canan. “On
behalf of the REV Group Board of Directors, I am delighted to welcome David to the Board.”
Dauch has served
on the Board of Directors of AAM since 2009 and currently serves on the Boards of Amerisure Mutual Holdings, Inc., the Amerisure Companies,
and the National Association of Manufacturers (NAM). He is also a member of the Stellantis Supplier Advisory Council and the Miami University
Business Advisory Council.
Dauch holds a bachelor’s
degree in management (Production/Supply Chain) from Miami University and an MBA from Michigan State University.
###
About REV Group,
Inc.
REV Group companies
are leading designers and manufacturers of specialty vehicles and related aftermarket parts and services, which serve a diversified customer
base, primarily in the United States, through two segments: Specialty Vehicles and Recreational Vehicles. The Specialty Vehicles Segment
provides customized vehicle solutions for applications, including essential needs for public services (ambulances and fire apparatus)
and commercial infrastructure (terminal trucks and industrial sweepers). REV Group’s Recreational Vehicles Segment manufactures
a variety of RVs from Class B vans to Class A motorhomes. REV Group's portfolio is made up of well-established principal vehicle brands,
including many of the most recognizable names within their industry. Several of REV Group's brands pioneered their specialty vehicle
product categories and date back more than 50 years. REV Group trades on the NYSE under the symbol REVG. Investors-REVG
Investor
Relations
Drew Konop
VP Investor Relations & Corporate FP&A
+1.262.957.4594 (mobile)
investors@revgroup.com
Media Relations
Julie Nuernberg
Sr Director Marketing
& Communications
+1.262.389.8620
(mobile)
julie.nuernberg@revgroup.com
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REV (NYSE:REVG)
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