Champion Homes Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Emerging growth company
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 11, 2025, the Board of Directors (the “Board”) of Champion Homes, Inc. (the “Company”) increased the size of the Board from seven directors to eight directors and appointed Mary B. Fedewa, 59, to the Board, effective immediately, with a term expiring at the Company’s 2025 Annual Meeting of Shareholders. The Board has determined that Ms. Fedewa is independent in accordance with the listing standards of the New York Stock Exchange.
There are no arrangements or understandings pursuant to which Ms. Fedewa was appointed to the Board, and there are no transactions reportable pursuant to Item 404(a) of Regulation S-K in connection with Ms. Fedewa’s appointment.
Ms. Fedewa will receive compensation for her service on the Board in accordance with the Company’s standard compensatory arrangements for non-employee directors as described in the Company’s proxy statement for its 2024 Annual Meeting of Shareholders. The Company and Ms. Fedewa are expected to enter into the Company’s standard form of indemnification agreement filed as Exhibit 10.8 to the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on May 29, 2024.
The press release announcing the director appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
99.1 |
Press Release issued by Champion Homes, Inc. on March 13, 2025 |
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 hereunto duly authorized.
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CHAMPION HOMES, INC. |
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Date: |
March 13, 2025 |
By: |
/s/ Laurel Krueger |
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Laurel Krueger |