Current Report Filing (8-k)
21 Novembre 2022 - 02:47PM
Edgar (US Regulatory)
FALSE000009016800000901682022-11-162022-11-16
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)
– November 16, 2022
SIFCO Industries, Inc.
(Exact name of registrant as specified in its charter)
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Ohio
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1-5978
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34-0553950
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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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970 East 64th Street, Cleveland Ohio
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44103 |
(Address of principal executive offices)
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(ZIP Code)
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Registrant’s telephone number, including area code:
(216) 881-8600
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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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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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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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).
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Emerging growth company
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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.
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Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Shares |
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SIF |
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NYSE American |
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Item 5.02(b)
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers. |
On November 16, 2022, at a duly-convened meeting of the Board of
Directors (the “Board”) of SIFCO Industries, Inc. (the “Company”),
Norman E. Wells, Jr. notified the chairperson of the Nominating and
Governance Committee of the Board that he will not stand for
re-election and intends to retire from the Board, and the
committees on which he currently serves, effective as of the date
of the Company’s 2023 Annual Meeting of Shareholders (the “2023
Annual Meeting”). Accordingly, Mr. Wells will not be nominated by
the Board for re-election at the 2023 Annual Meeting and his term
as director will end when his current term expires at the 2023
Annual Meeting. Mr. Wells’ decision to not stand for re-election to
the Board at the 2023 Annual Meeting is not the result of any
disagreement with the Company, the Company’s management or the
Board on any matter relating to the Company’s operations, policies
or practices. Mr. Wells currently serves as the Chairman of the
Board, and is a sitting member of the Audit, Compensation, and
Nominating and Governance Committees thereof.
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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SIFCO Industries, Inc.
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(Registrant)
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Date: November 21, 2022
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/s/ Thomas R. Kubera
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Thomas R. Kubera
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Chief Financial Officer
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(Principal Financial Officer)
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Sifco Industries (AMEX:SIF)
Graphique Historique de l'Action
De Jan 2023 à Fév 2023
Sifco Industries (AMEX:SIF)
Graphique Historique de l'Action
De Fév 2022 à Fév 2023