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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) – July 1, 2024
  
SIFCO Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Ohio
1-5978
34-0553950
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
970 East 64th Street, Cleveland Ohio
44103
(Address of principal executive offices)
(ZIP Code)
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):
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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.   ☐  
Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common SharesSIFNYSE American





Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 8.01
Other Events.
Resignation of Mr. Peter Knapper; Board Vacancy.

On July 1, 2024, Mr. Knapper notified the Board of Directors (the “Board”) of SIFCO Industries, Inc., an Ohio corporation (the “Company”), of his intent to resign as a member of the Board effective as of July 8, 2024, which corresponds to the date of Mr. Knapper’s previously disclosed retirement as Chief Executive Officer of the Company on July 8, 2024. Mr. Knapper’s resignation from the Board does not relate to a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

The Company is required pursuant to its Amended and Restated Code of Regulations to have a board of directors of not less than six (6) nor more than nine (9) persons. The Board will be comprised of five (5) persons following the resignation of Mr. Knapper. The Board is in the process of identifying a replacement to fill the vacancy on the Board created by Mr. Knapper’s resignation in compliance with the requirements set forth in the Amended and Restated Code of Regulations.






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.

SIFCO Industries, Inc.
(Registrant)
Date: July 8, 2024
/s/ Thomas R. Kubera
Thomas R. Kubera
Chief Financial Officer
(Principal Financial Officer)
 
    

v3.24.2
Cover
Nov. 16, 2022
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 01, 2024
Entity Registrant Name SIFCO Industries, Inc.
Entity Incorporation, State or Country Code OH
Entity File Number 1-5978
Entity Tax Identification Number 34-0553950
Entity Address, Postal Zip Code 44103
Entity Address, State or Province OH
Entity Address, City or Town Cleveland
Entity Address, Address Line One 970 East 64th Street,
City Area Code 216
Local Phone Number 881-8600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Shares
Trading Symbol SIF
Security Exchange Name NYSEAMER
Amendment Flag false
Entity Central Index Key 0000090168
Sifco Industries (AMEX:SIF)
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