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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Exhibit 99.1
FOR IMMEDIATE RELEASE
Cynthia (Cindy) Augustine, REV Group Board of Directors
REV Group Welcomes Cynthia Augustine to its Board of Directors
BROOKFIELD, Wis – May 30, 2024 – REV Group, Inc. (NYSE:REVG), a leading designer and manufacturer of specialty vehicles, announces today that Cynthia (Cindy) Augustine has been elected as an independent member of its Board of Directors, effective immediately.
Exhibit 99.1
Augustine currently serves as the global chief talent officer at McCann Worldgroup, part of Interpublic Group (IPG) and a leading global marketing services company with an integrated network of advertising agencies in over 120 countries. Previously, Augustine was the global chief talent officer for FCB Global, an IPG fully integrated marketing communications company; senior vice president of Human Resources and Employee Services at Scholastic; senior vice president of Talent Management at Time Warner, as well as senior vice president of Human Resources and president of the Broadcast Group at The New York Times Company. Augustine began her career as a lawyer specializing in employment law, labor relations and employee benefits.
“Cindy brings an extensive background of executive leadership and transformational change to the board. We believe her background, global experience, and particular expertise in human capital management will further REV Group’s organizational and operational imperatives,” said Board Chair Jean Marie (John) Canan. “On behalf of REV Group’s Board of Directors, I am delighted to welcome Cindy to the board.”
Augustine holds a juris doctorate from Rutgers University School of Law and earned a bachelor’s degree from Sarah Lawrence College. She currently sits on the Board of Trustees for the Innocence Project, a nonprofit organization that works to exonerate people who have been falsely convicted of crimes. She has been named to Black Enterprise’s Most Powerful Women in Business list and has been recognized, three times, as one of Savoy Magazine’s Top 100 Most Influential Black Leaders in Corporate America.
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About REV Group, Inc.
REV Group companies are leading designers and manufacturers of specialty vehicles and related aftermarket parts and services, which serve a diversified customer base, primarily in the United States, through two segments: Specialty Vehicles and Recreational Vehicles. The Specialty Vehicles Segment provides customized vehicle solutions for applications, including essential needs for public services (ambulances and fire apparatus) and commercial infrastructure (terminal trucks and industrial sweepers). REV Group’s Recreational Vehicles Segment manufactures a variety of RVs from Class B vans to Class A motorhomes. REV Group's portfolio is made up of well-established principal vehicle brands, including many of the most recognizable names within their industry. Several of REV Group's brands pioneered their specialty vehicle product categories and date back more than 50 years. REV Group trades on the NYSE under the symbol REVG. Investors-REVG
Investor Relations
Drew Konop
VP Investor Relations & Corporate FP&A
+1.262.957.4594 (mobile)
investors@revgroup.com
Exhibit 99.1
Media Relations
Julie Nuernberg
Sr Director Marketing & Communications
+1.262.389.8620 (mobile)
julie.nuernberg@revgroup.com