27 results
8-K
EX-3.1
AMWD
American Woodmark Corp.
22 Jan 24
Departure of Directors or Certain Officers
12:15pm
of the Board of Directors (the “Chair”), the Chief Executive Officer or the Board of Directors. Notice of a special meeting shall state the purpose … the place, day and hour of each meeting of shareholders and, in the case of a special meeting, the purpose or purposes for which the meeting is called
8-K
EX-3.1
AMWD
American Woodmark Corp.
24 May 23
Departure of Directors or Certain Officers
5:38pm
be called by the Chairman of the Board of Directors (the “Chairman”), the Chief Executive Officer or the Board of Directors. Notice of a special meeting shall … or for any special meeting. If no designation is made, the place of the meeting shall be the principal office of the Corporation.
SECTION 4. Notice
8-K
EX-3.1
AMWD
American Woodmark Corp.
25 May 22
Departure of Directors or Certain Officers
5:09pm
be called by the Chairman of the Board of Directors (the “Chairman”), the Chief Executive Officer or the Board of Directors. Notice of a special meeting shall … or for any special meeting. If no designation is made, the place of the meeting shall be the principal office of the Corporation.
SECTION 4. Notice
8-K
EX-3.1
AMWD
American Woodmark Corp.
7 Feb 22
Departure of Directors or Certain Officers
12:00am
be called by the Chairman of the Board of Directors (the “Chairman”), the Chief Executive Officer or the Board of Directors. Notice of a special meeting shall … meeting or for any special meeting. If no designation is made, the place of the meeting shall be the principal office of the Corporation.
SECTION 4
8-K
EX-3.1
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23 Feb 21
Departure of Directors or Certain Officers
4:40pm
8-K
EX-3.1
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21 Aug 20
Departure of Directors or Certain Officers
4:11pm
8-K
EX-3.1
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14 Jul 20
American Woodmark Announces Leadership Transition
9:27am
8-K
EX-3.1
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26 May 20
Results of Operations and Financial Condition
8:26am
8-K
EX-3.1
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28 Nov 18
Departure of Directors or Certain Officers
4:59pm
8-K
EX-3.1
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21 Nov 14
Departure of Directors or Certain Officers
12:00am
8-K
EX-3
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2 Jun 09
Amendments to Articles of Incorporation or Bylaws
12:00am
8-K
EX-3
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28 May 08
Amendments to Articles of Incorporation or Bylaws
12:00am