UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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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Emerging Growth Company
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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 May 30, 2024, the Board of Directors (the “Board”) of REV Group, Inc. (the “Company”) elected Cynthia Augustine to serve as a Class III director, effective May 30, 2024. Ms. Augustine will hold office as a director on the Board until a successor has been elected and qualified or until her earlier death, resignation or removal.
The Board has determined that Ms. Augustine is independent under the corporate governance requirements of the New York Stock Exchange.
Ms. Augustine’s compensation will be consistent with that of other non-employee directors. In connection with her appointment, Ms. Augustine 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. Augustine and any other person pursuant to which Ms. Augustine was selected as a director and there are no related party transactions between the Company and Ms. Augustine 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 May 30, 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: May 30, 2024 | By: | /s/ Mark A. Skonieczny |
| Mark A. Skonieczny | ||
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President and Chief Executive Officer (Principal Executive Officer) |
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