UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 January 10, 2024, the Board of Directors (the “Board”) of REV Group, Inc. (the “Company”) increased the size of the Board from nine persons to ten persons and elected Kathleen M. Steele to serve as a Class I director to fill the vacancy created by such increase, effective January 10, 2024. Ms. Steele's term as a Class I director will expire at the upcoming annual meeting of stockholders, and she will stand for re-election. If elected, she will serve until her term expires or until a successor has been elected and qualified.
The Board has determined that Ms. Steele is independent under the corporate governance requirements of the New York Stock Exchange.
Ms. Steele’s compensation will be consistent with that of other non-employee directors. In connection with her appointment, Ms. Steele 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 Ms. Steele and any other person pursuant to which Ms. Steele was selected as a director and there are no related party transactions between the Company and Ms. Steele that would require disclosure under Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit Number |
Description | |
| 99.1 | REV Group, Inc. press release dated January 10, 2024 | |
| 104 | Cover Page Interactive Data File (formatted in iXBRL) |
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: January 10, 2024 | By: | /s/ Mark A. Skonieczny |
| Mark A. Skonieczny | ||
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President and Chief Executive Officer, Interim Chief Financial Officer, and Director (Principal Executive and Financial Officer) |
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