Current Report Filing (8-k)
June 14 2017 - 4:04PM
Edgar (US Regulatory)
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): June 8, 2017
Skyline Corporation
(Exact name of registrant as specified in its charter)
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Indiana
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1-4714
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35-1038277
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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P.O. Box 743, 2520
By-Pass
Road
Elkhart, Indiana 46515
(Address of principal executive offices)
(574)
294-6521
(Registrants telephone number, including area code)
N/A
(Former name or
former address, if changed since last report)
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 (
see
General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On June 8, 2017, William H. Lawson notified the Board of Directors (the
Board
) of Skyline Corporation (the
Company
) of his intent to retire from the Board as of July 24, 2017. On June 12, 2017 and June 13, 2017, respectively, Jerry Hammes and David T. Link each notified the Board of their respective intent to retire from
the Board and not to stand for reelection as a director of the Company upon the expiration of their current terms, which expire at the Companys upcoming 2017 Annual Meeting of Shareholders scheduled for later this year. Messrs. Hammes,
Lawsons, and Links decisions to retire and not stand for reelection to the Board is not a result of any disagreement with any of the foregoing directors and the Company on any matter relating to the Companys operations, policies,
or practices.
Mr. Hammes, age 85, has served on the Board since 1986, Mr. Lawson, age 80, has served on the Board since 1973,
and Mr. Link, age 80, has served on the Board since 1994. Each of the foregoing directors currently serves as a member of the Boards Audit, Nominating and Corporate Governance, and Compensation Committees. Messrs. Hammes, Lawson, and Link
will continue to serve as directors and as members of the committees of the Board to which they are currently assigned until their current terms as directors expire at the 2017 Annual Meeting of Shareholders. The Company deeply appreciates the
significant contributions Messrs. Hammes, Lawson, and Link have made to the Company over their combined 98 years of service on the Board, and the Company wishes them well in their future endeavors.
The Board intends to nominate candidates for election to the Board at the upcoming 2017 Annual Meeting of Shareholders to fill the positions
resulting from the retirements of Messrs. Hammes, Lawson, and Link and may appoint a director to fill the unexpired term of Mr. Lawson.
On June 14, 2017, the Company issued a press release announcing the
retirement of Messrs. Hammes, Lawson, and Link from the Board, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
The following exhibit is being furnished with this Current Report on Form 8-K.
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Exhibit
No.
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Description
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99.1
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Press Release dated June 14, 2017.
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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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Skyline Corporation
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Date: June 14, 2017
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By:
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/s/ Jon S. Pilarski
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Printed Name: Jon S. Pilarski
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Title: Chief Financial Officer
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