AMERICAN WOODMARK CO

AMWD
Delayed Quote. Delayed  - 08/05 04:00:00 pm
86.07USD +2.64%

AMERICAN WOODMARK CORP : Results of Operations and Financial Condition, Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

05/26/2020 | 08:28am

ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION

On May 26, 2020, the Registrant issued a press release announcing results for its fourth quarter of fiscal year 2020 ended April 30, 2020. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

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

On May 21, 2020, the Board of Directors of the Company approved an amendment to Article II, Section 2 of the Company's Bylaws. The amendment will decrease the number of directors of the Company from nine to seven. The full text of the Bylaws of the Company, marked to show the change, is attached as Exhibit 3.1 to this report and is incorporated in response to this Item by reference thereto.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit 3.1 Bylaws of the Company, as amended effective May 21, 2020 (marked to show changes to Bylaws).

Exhibit 99.1 Registrant's Press Release dated May 26, 2020.

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