false 0000743238 0000743238 2020-12-01 2020-12-01
Washington, DC 20549
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Date of Report (date of earliest event reported): December 1, 2020
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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 December 1, 2020, The Shyft Group, Inc. (the “Company”) announced that its Board of Directors has appointed Michael Dinkins to the Board, effective December 1, 2020. Mr. Dinkins will serve as a member of the Audit Committee.
Mr. Dinkins currently serves as President and Chief Executive Officer of Dinkins Financial, which assists private equity firms in building portfolios through acquisitions. He brings nearly three decades of executive financial experience, serving as Chief Financial Officer and Chief Executive Officer at a number of publicly traded companies. His financial expertise spans multiple industries and sectors, including previous service as Executive Vice President and Chief Financial Officer for the medical device manufacturing company, Integer Holding Corporation. Mr. Dinkins’ professional experience also includes 17 years at General Electric where he held multiple financial roles in various divisions, including Lighting Appliances and Corporate.
There are no arrangements or understandings between Mr. Dinkins and any other person pursuant to which he was selected as a director, nor are there any transactions in which Mr. Dinkins has an interest requiring disclosures under Item 404(a) of Regulation S-K. Mr. Dinkins will receive the standard compensation arrangement for the Company’s non-employee directors, including an annual cash retainer and equity-based compensation.
Item 9.01 Financial Statements and Exhibits.
(d)      Exhibits
Press Release dated December 1, 2020 regarding the appointment of Michael Dinkins to the Board of Directors.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 thereunto duly authorized.
Dated: December 1, 2020
/s/ Ryan L. Roney
By: Ryan L. Roney
Its: Chief Legal Officer and Corporate Secretary