AMWD Pengajuan SEC - American Woodmark Corporation- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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LEI	5299007PFSDWMA74RB56
CIK	794619

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to American Woodmark Corporation

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

September 5, 2025	425	Questions or Feedback? Email us at [email protected] Confidential. For internal use only – do not distribute. 425 FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Posted: 09/05/2025 • To provide MasterBrand associates with the latest updates on integration activities related to the announced merger with American Wood
August 29, 2025	425	FILED BY MASTERBRAND, INC. 425 FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Team – Summer is winding down and I hope you’ve had the opportunity to spend time with friends and family enjoying the warmer temperatures. With schools st
August 28, 2025	425	Employee Announcement: 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 26, 2025	8-K	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): August 26, 2025 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): August 26, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
August 26, 2025	EX-3.2	BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective August 20, 2025 ARTICLE I. SHAREHOLDERS EXHIBIT 3.2 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective August 20, 2025 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time to
August 26, 2025	EX-10.2	AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT Exhibit 10.2 AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT THIS AGREEMENT, between Mr. Jimmy Mason (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is effective as of July 7, 2025 (the “Effective Date”). WHEREAS, the Company and the Employee each desire to enter into this Agreement, and have the power to do so. NOW, THEREFORE, in consideration of the
August 26, 2025	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Bradley Kosler VP Finance 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Fiscal First Quarter 2026 Financial Highlights: •Net sales decreased 12.2% year-over-year to $403.0 million •Net income decreased 50.7% year-over-year to $14.6 million; 3.6% of net sales •GAAP EPS of $1.00; adjusted EPS of $1.01 •Adjust
August 26, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American W
August 7, 2025	425	FILED BY MASTERBRAND, INC. FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Forward-Looking Statements Certain statements contained in this communication, other than purely historical information, including, but not limited to, stateme
August 7, 2025	425	Town Hall Meeting August 7, 2025 © MasterBrand Cabinets LLC Forward Looking Statements Certain statements contained in this communication, other than purely historical information, including, but not limited to, statements as to the likelihood and an FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Associate Town Hall Script – Internal Use Only SLIDE 1 – Welcome slide SLIDE 2-3 – Forward Looking Statements and Additional Information SLIDE 4 What We Announ
August 6, 2025	425	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): August 5, 2025 MasterBrand, Inc. 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): August 5, 2025 MasterBrand, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-41545 88-3479920 (State or Other Jurisdiction of Incorporation) (Commission File N
August 6, 2025	EX-99.1	MasterBrand and American Woodmark to Combine in an All-Stock Transaction to Accelerate Value Delivery Through: Industry’s most comprehensive portfolio of trusted cabinet brands and products across the value chain to benefit customers and consumers Br EX-99.1 Exhibit 99.1 MasterBrand and American Woodmark to Combine in an All-Stock Transaction to Accelerate Value Delivery Through: Industry’s most comprehensive portfolio of trusted cabinet brands and products across the value chain to benefit customers and consumers Broadened channel partnerships, expanded geographic reach, and enhanced operating agility Anticipated run-rate cost synergies of ap
August 6, 2025	425	Investor/Analyst Notification Email: 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	425	All-Employee Email: Merger of American Woodmark + MasterBrand 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	425	Customer Notification Email: 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	425	Presentation Shared with Employees: Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Cor 425 Presentation Shared with Employees: Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	EX-99.2	Forward Looking Statements Certain statements contained in this presentation, other than purely historical information, including, but not limited to, statements as to the likelihood and anticipated timing of the closing of the proposed transaction, EX-99.2 Exhibit 99.2 MasterBrand & American Woodmark to Combine August 6, 2025 Forward Looking Statements Certain statements contained in this presentation, other than purely historical information, including, but not limited to, statements as to the likelihood and anticipated timing of the closing of the proposed transaction, expected cost synergies and other expected benefits, effects or outcome
August 6, 2025	425	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): August 5, 2025 American Woodmark 425 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): August 5, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (C
August 6, 2025	425	Notification Email to Suppliers and Business Partners: 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	425	FILED BY MASTERBRAND, INC. FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Associate FAQ About the Announcement What did MasterBrand announce? • MasterBrand announced an agreement to combine with American Woodmark. This transaction wi
August 6, 2025	8-K	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): August 5, 2025 American Woodmark 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): August 5, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Commi
August 6, 2025	425	Investor Call Transcript: 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	425	All-Employee FAQs: 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
August 6, 2025	425	FILED BY MASTERBRAND, INC. FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Forward-Looking Statements Certain statements contained in this communication, other than purely historical information, including, but not limited to, stateme
August 6, 2025	425	FILED BY MASTERBRAND, INC. FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798
August 6, 2025	EX-2.1	AGREEMENT AND PLAN OF MERGER by and among MASTERBRAND, INC., MAPLE MERGER SUB, INC., AMERICAN WOODMARK CORPORATION Dated as of August 5, 2025 EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among MASTERBRAND, INC., MAPLE MERGER SUB, INC., and AMERICAN WOODMARK CORPORATION Dated as of August 5, 2025 TABLE OF CONTENTS Page ARTICLE I THE MERGER Section 1.1 Closing 2 Section 1.2 The Merger 2 ARTICLE II CERTAIN GOVERNANCE MATTERS Section 2.1 Name and Trading Symbol 3 Section 2.2 Headquarters; Other Locations 3 Section 2.3 Parent Board
August 6, 2025	425	FILED BY MASTERBRAND, INC. FILED BY MASTERBRAND, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: AMERICAN WOODMARK CORPORATION COMMISSION FILE NO. 000-14798 Subject: Important Announcement: MasterBrand and American Woodmark to Combine MasterBrand Team, I am excited to announce that MasterBrand has entered into an a
August 6, 2025	425	Filed by American Woodmark Corporation 425 Filed by American Woodmark Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Woodmark Corporation (Commission File No.
July 8, 2025	8-K	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 8, 2025 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 8, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
July 8, 2025	EX-10.1	Service-Based RSU Award Exhibit 10.1 %today% Service-Based RSU Award %fname% %lname% %address1% %city% %state% %zip% Dear %fname%: On %grantdate% (the “Award Date”), American Woodmark Corporation (the “Company”) granted to you an award of restricted stock units (the “Award”). Your Award is subject to the terms set forth in this letter and in the American Woodmark Corporation 2023 Stock Incentive Plan (the “Plan”). A copy
June 25, 2025	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
June 25, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corporatio
June 25, 2025	EX-10.2(G)	AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT Exhibit 10.2(g) AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT THIS AGREEMENT, between Mr. William Waszak (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is effective as of February 25, 2025 (the “Effective Date”). WHEREAS, the Company and the Employee each desire to enter into this Agreement, and have the power to do so. NOW, THEREFORE, in considera
June 25, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
June 16, 2025	8-K	Current Report 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): June 16, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
June 12, 2025	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14798 A.Full title of the plan and the
May 29, 2025	EX-99.1	American Woodmark Announces Fiscal Fourth Quarter and Fiscal Year Results Exhibit 99.1 American Woodmark Announces Fiscal Fourth Quarter and Fiscal Year Results Fiscal Fourth Quarter 2025 Financial Highlights: •Net sales decreased 11.7% year-over-year to $400.4 million •Net income decreased 4.6% year-over-year to $25.6 million; 6.4% of net sales •GAAP EPS of $1.71; Adjusted EPS of $1.61 •Adjusted EBITDA decreased 13.9% year-over-year to $47.1 million; 11.8% of net sales
May 29, 2025	8-K	Current Report 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): May 29, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 28, 2025	8-K	Current Report 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): May 28, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 28, 2025	EX-99.1	James G. Davis, Jr. Announces Retirement from American Woodmark Board of Directors Exhibit 99.1 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 James G. Davis, Jr. Announces Retirement from American Woodmark Board of Directors WINCHESTER, Va., May 28, 2025 - American Woodmark Corporation (NASDAQ: AMWD) announced today that James G. Davis, Jr. will not stand for re-election to the Company's Board of Directors at the next annual shareholders meeting. Please join American Woodm
February 27, 2025	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Fiscal Third Quarter 2025 Financial Highlights: •Net sales of $397.6 million •Net income of $16.6 million; 4.2% of net sales •GAAP EPS of $1.09; adjusted EPS of $1.05 •Adjusted EBITDA of $38.4 million; 9.7% of net sales •Cash provid
February 27, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
February 27, 2025	8-K	Current Report 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): February 27, 2025 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
November 26, 2024	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS AND A $125 MILLION STOCK REPURCHASE AUTHORIZATION Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS AND A $125 MILLION STOCK REPURCHASE AUTHORIZATION Fiscal Second Quarter 2025 Financial Highlights: •Net sales of $452.5 million •Net income of $27.7 million; 6.1% of net sales •GAAP EPS of $1.79; adjusted EPS of $2.081 •Adjusted EB
November 26, 2024	8-K	Current Report 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 26, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
November 26, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
October 15, 2024	EX-10.2	10.1 (b) Exhibit 10.2 SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 10, 2024 by and among AMERICAN WOODMARK CORPORATION, as Borrower, the Lenders referred to herein, as Lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swingline Lender and Issuing Lender WELLS FARGO SECURITIES, LLC, BANK OF AMERICA, N.A., CITIBANK, N.A., TD BANK, N.A. and U.S. BANK NATIONAL AS
October 15, 2024	8-K	Entry into a Material Definitive Agreement 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): October 10, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Emplo
October 15, 2024	EX-10.1	10.1 (a) 1 Exhibit 10.1 SECOND AMENDMENT AND RESTATEMENT AGREEMENT dated as of October 10, 2024 (this “Amendment”), to the Amended and Restated Credit Agreement dated as of April 22, 2021, as amended by Amendment No. 1 to the Credit Agreement dated as of January 17, 2023 (as so amended and as otherwise amended, amended and restated, extended, supplemented or otherwise modified from time to time prior to th
August 27, 2024	EX-10.1(B)	Performance-Based PSU Award Exhibit 10.1(b) %today% Performance-Based PSU Award %fname% %lname% %address1% %city% %state% %zip% Dear %fname%: On %grantdate% (the “Award Date”), American Woodmark Corporation (the “Company”) granted to you an award of performance stock units (the “Award”). Your Award is subject to the terms set forth in this letter and in the American Woodmark Corporation 2023 Stock Incentive Plan (the “Plan”)
August 27, 2024	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Fiscal First Quarter 2025 Financial Highlights: •Net sales of $459.1 million •Net income of $29.6 million •GAAP EPS of $1.89 •Adjusted EBITDA of $62.9 million; 13.7% of net sales •Cash provided by operating activities of $40.8 milli
August 27, 2024	EX-10.1(C)	Cultural-Based PSU Award Exhibit 10.1(c) %today% Cultural-Based PSU Award %fname% %lname% %address1% %city% %state% %zip% Dear %fname%: On %grantdate% (the “Award Date”), American Woodmark Corporation (the “Company”) granted to you an award of performance stock units (the “Award”). Your Award is subject to the terms set forth in this letter and in the American Woodmark Corporation 2023 Stock Incentive Plan (the “Plan”). A
August 27, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American W
August 27, 2024	8-K	Current Report 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): August 27, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
August 27, 2024	EX-10.1(A)	Service-Based RSU Award Exhibit 10.1(a) %today% Service-Based RSU Award %fname% %lname% %address1% %city% %state% %zip% Dear %fname%: On %grantdate% (the “Award Date”), American Woodmark Corporation (the “Company”) granted to you an award of restricted stock units (the “Award”). Your Award is subject to the terms set forth in this letter and in the American Woodmark Corporation 2023 Stock Incentive Plan (the “Plan”). A c
August 2, 2024	8-K	Current Report 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): August 2, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Commi
August 2, 2024	EX-99.1	Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating Exhibit 99.1 Investor Presentation Updated: July 2024 Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as “antici
June 26, 2024	EX-10.3(E)	AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT Exhibit 10.3(e) AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT THIS AGREEMENT, between Mr. Dwayne Medlin (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is effective as of September 1, 2023 (the “Effective Date”). WHEREAS, the Company and the Employee each desire to enter into this Agreement, and have the power to do so. NOW, THEREFORE, in considerat
June 26, 2024	EX-97.1	AMERICAN WOODMARK CORPORATION CLAWBACK POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Exhibit 97.1 AMERICAN WOODMARK CORPORATION CLAWBACK POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION 1.Purpose. The purpose of this Policy is to describe the circumstances in which Executive Officers will be required to repay or return Erroneously Awarded Compensation to the Company. Each Executive Officer shall be required to sign and return to the Company the Acknowledgement Form atta
June 26, 2024	EX-10.3(F)	AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT Exhibit 10.3(f) AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT THIS AGREEMENT, between Ms. Kim Coldiron (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is effective as of September 1, 2023 (the “Effective Date”). WHEREAS, the Company and the Employee each desire to enter into this Agreement, and have the power to do so. NOW, THEREFORE, in considerati
June 26, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corporatio
June 26, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
June 26, 2024	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14798 A.Full title of the plan and the
June 26, 2024	EX-19.1	American Woodmark Corporation Exhibit 19.1 American Woodmark Corporation® Number 450 FINANCIAL POLICY OR PROCEDURE Page 1 of 6 Date Issued Supersedes August 18, 2023 Title: Insider Trading Policy Approved Applicability of Policy This policy applies to you if you are an employee, officer or member of the Board of Directors of American Woodmark Corporation and its subsidiaries and affiliates (the “Company”). The Company may also
June 26, 2024	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
May 23, 2024	EX-99.1	American Woodmark Announces Fiscal Fourth Quarter and Fiscal Year Results Exhibit 99.1 American Woodmark Announces Fiscal Fourth Quarter and Fiscal Year Results Fiscal Fourth Quarter 2024 Financial Highlights: •Net sales decreased 5.8% year-over-year to $453.3 million •Net income decreased 11.1% year-over-year to $26.8 million •GAAP EPS of $1.69; Adjusted EPS of $1.70 •Adjusted EBITDA decreased 16.2% year-over-year to $54.7 million •Cash provided by operating activities
May 23, 2024	8-K	Current Report 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): May 23, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
March 4, 2024	8-K	Current Report 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): March 4, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
March 4, 2024	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THE LAUNCH OF A NEW BRAND: 1951 CABINETRYTM Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THE LAUNCH OF A NEW BRAND: 1951 CABINETRYTM WINCHESTER, Virginia (March 4, 2024) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced a new brand being added to their portfolio: 1951 CabinetryTM. Inspired by the Company’s 70-yea
February 29, 2024	8-K	Current Report 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): February 29, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 29, 2024	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Fiscal Third Quarter 2024 Financial Highlights: •Net sales decreased 12.2% year-over-year to $422.1 million •Net income increased 44.1% year-over-year to $21.2 million •GAAP EPS of $1.32; Adjusted EPS of $1.66 •Adjusted EBITDA decre
February 29, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
February 13, 2024	SC 13G/A	AMWD / American Woodmark Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0268-americanwoodmarkcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: American Woodmark Corp Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to d
February 13, 2024	SC 13G/A	AMWD / American Woodmark Corporation / COOKE & BIELER LP - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* American Woodmark (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) Calendar Year 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p
February 9, 2024	SC 13G/A	AMWD / American Woodmark Corporation / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* American Woodmark Corp (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box
January 30, 2024	8-K	Current Report 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): January 30, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Com
January 30, 2024	EX-99.1	Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating Exhibit 99.1 Investor Presentation Updated: January 2024 Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as “ant
January 22, 2024	EX-3.1	Exhibit 3.1 EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective January 16, 2024 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time t
January 22, 2024	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK ADDS PHILIP FRACASSA, EXECUTIVE VICE PRESIDENT AND CFO AT TIMKEN, TO THE BOARD OF DIRECTORS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK ADDS PHILIP FRACASSA, EXECUTIVE VICE PRESIDENT AND CFO AT TIMKEN, TO THE BOARD OF DIRECTORS WINCHESTER, Virginia (January 22, 2024) - American Woodmark Corporation (NASDAQ: AMWD), a leading supplier of cabinetry to the new construction and remodeling industries, today announc
January 22, 2024	8-K	Current Report 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): January 16, 2024 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Emplo
November 30, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
November 30, 2023	EX-3.2	BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective November 29, 2023 ARTICLE I. SHAREHOLDERS EXHIBIT 3.2 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective November 29, 2023 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time
November 30, 2023	8-K	Current Report 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 30, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
November 30, 2023	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS AND A $125 MILLION STOCK REPURCHASE AUTHORIZATION Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS AND A $125 MILLION STOCK REPURCHASE AUTHORIZATION Fiscal Second Quarter 2024 Financial Highlights: •Net sales decreased 15.6% year-over-year to $473.9 million •Net income increased 5.4% year-over-year to $30.3 million •GAAP EPS of
November 13, 2023	SC 13G/A	AMWD / American Woodmark Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0004-americanwoodmarkcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: American Woodmark Corp Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: October 31, 2023 Check the appropriate box to de
September 6, 2023	EX-10.1	September 5, 2023 Exhibit 10.1 September 5, 2023 RSU - Performance-Based and Nonqualified Stock Option Award %Name% 561 Shady Elm Winchester, VA 22601 Dear %Name%: On September 5, 2023 (the “Award Date”), American Woodmark Corporation (the “Company”) granted to you a one-time award of performance based restricted stock units and performance based nonqualified stock options (the “Award”). Your Award is subject to th
September 6, 2023	8-K	Current Report 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): September 5, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
August 29, 2023	EX-FILING FEES	CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) AMERICAN WOODMARK CORPORATION (Exact name of registrant as specified in its charter) Table 1: Newly Registered Securities Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) AMERICAN WOODMARK CORPORATION (Exact name of registrant as specified in its charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, with no par value Rules 457(c) and 457(h) 1,309,966 $71.
August 29, 2023	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Fiscal First Quarter 2024 Financial Highlights: •Net sales decreased 8.2% year-over-year to $498.3 million •Net income increased 89% year-over-year to $37.9 million •GAAP EPS of $2.28; Adjusted EPS of $2.78 •Adjusted EBITDA increase
August 29, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American W
August 29, 2023	S-8	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 AMERICAN WOODMARK CORPORATION (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 AMERICAN WOODMARK CORPORATION (Exact name of registrant as specified in its charter) Virginia 54-1138147 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 561 Shady Elm Road, Winchester Virginia, 22602 (Address, i
August 29, 2023	8-K	Current Report 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): August 29, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
July 27, 2023	EX-99.1	Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating EX-99.1 Exhibit 99.1 Investor Presentation Updated: July 2023 Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as
July 27, 2023	8-K	Current Report 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 27, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Commis
July 7, 2023	SC 13G/A	AMWD / American Woodmark Corp. / PZENA INVESTMENT MANAGEMENT LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G AMENDMENT NO 1 Under the Securities Exchange Act of 1934 AMERICAN WOODMARK CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 030506109 (CUSIP Number) June 30, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule
June 28, 2023	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14798 A.Full title of the plan and the
June 27, 2023	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
June 27, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
June 27, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corporatio
May 30, 2023	8-K	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): May 26, 2023 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): May 26, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 25, 2023	EX-99.1	American Woodmark Announces Preliminary Fiscal Fourth Quarter and Fiscal Year Results Exhibit 99.1 American Woodmark Announces Preliminary Fiscal Fourth Quarter and Fiscal Year Results Preliminary Fiscal Fourth Quarter 2023 Financial Highlights: •Net sales decreased 4.1% year-over-year to $481.1 million •Net income increased 108% year-over-year to $30.1 million •GAAP EPS of $1.80; Adjusted EPS of $2.21 •Adjusted EBITDA increased 46.7% year-over-year to $65.3 million •Cash provided
May 25, 2023	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 Martha Hayes Announces Retirement from American Woodmark Board of Directors Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 Martha Hayes Announces Retirement from American Woodmark Board of Directors WINCHESTER, Va., May 24, 2023 - American Woodmark Corporation (NASDAQ: AMWD) announced today that Martha Hayes will not stand for re-election to the Company's Board of Directors at the next annual shareholders meeting.
May 25, 2023	8-K	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): May 24, 2023 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): May 24, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 25, 2023	EX-3.1	Exhibit 3.1 EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective May 24, 2023 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time to ti
May 25, 2023	8-K	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): May 25, 2023 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): May 25, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
March 20, 2023	CORRESP	***** March 20, 2023 BY EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.
February 28, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
February 28, 2023	8-K	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): February 28, 2023 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): February 28, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 28, 2023	EX-10.2	10.1 (c) Exhibit 10.2 AMENDMENT AGREEMENT dated as of January 17, 2023 (this “Amendment”), to the Amended and Restated Credit Agreement dated as of April 22, 2021 (as amended, amended and restated, extended, supplemented or otherwise modified from time to time prior to the date hereof, the “Existing Credit Agreement”), among AMERICAN WOODMARK CORPORATION, a Virginia corporation (the “Borrower”), the lender
February 28, 2023	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS WINCHESTER, Virginia (February 28, 2023) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its third quarter of fiscal 2023 which ended January 31, 2023. Net sales for the third quarter of fi
February 14, 2023	SC 13G/A	AMWD / American Woodmark Corporation / Broad Run Investment Management, LLC - AMWD 13G/A Passive Investment SC 13G/A 1 sc13ga-amwd.htm AMWD 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No: 10) American Woodmark Corp. (Name of Issuer) Common Stock, No Par (Title of Class of Securities) 030506109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo
February 14, 2023	SC 13G/A	AMWD / American Woodmark Corporation / COOKE & BIELER LP - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* American Woodmark (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) Calendar Year 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch
February 10, 2023	SC 13G	AMWD / American Woodmark Corporation / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* American Woodmark Corp (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
February 9, 2023	SC 13G/A	AMWD / American Woodmark Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0243-americanwoodmarkcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: American Woodmark Corp. Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to
February 6, 2023	SC 13G/A	AMWD / American Woodmark Corporation / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* American Woodmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropri
January 27, 2023	SC 13G	AMWD / American Woodmark Corporation / PZENA INVESTMENT MANAGEMENT LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 AMERICAN WOODMARK CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 030506109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
January 26, 2023	8-K	Current Report 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): January 26, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Com
January 26, 2023	EX-99.1	Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating Investor Presentation Updated: January 2023 Exhibit 99.1 Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as “ant
January 19, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): January 12, 2023 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Emplo
January 19, 2023	EX-10.1	SEPARATION AGREEMENT AND RELEASE Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made between Teresa M. May (“May”) and American Woodmark Corporation (“AWC” or “the Company”). May and AWC may collectively be referred to herein as the “Parties.” WHEREAS, May is an employee of AWC; WHEREAS, May has decided to voluntarily retire effective January 12, 2023 (the “Separation Date”);
November 22, 2022	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan VP & Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS WINCHESTER, Virginia (November 22, 2022) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its second quarter of fiscal 2023 which ended October 31, 2022. Net sales for the second quarter of
November 22, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
November 22, 2022	8-K	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 22, 2022 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 22, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
August 30, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American W
August 30, 2022	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasurer 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS WINCHESTER, Virginia (August 30, 2022) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its first quarter of fiscal 2023 which ended July 31, 2022. Net sales for the first quarter of fiscal 2023
August 30, 2022	8-K	Current Report 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): August 30, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
August 22, 2022	8-K	Current Report 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): August 18, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
July 1, 2022	EX-16.1	Exhibit 16.1 Exhibit 16.1 July 1, 2022 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for American Woodmark Corporation (the Company) and, under the date of June 29, 2022, we reported on the consolidated financial statements of the Company as of and for the years ended April 30, 2022 and 2021, and the effectiveness of internal control ov
July 1, 2022	8-K/A	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commi
June 29, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corporatio
June 29, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registr DEF 14A 1 amwddef14afy22.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission On
June 29, 2022	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
June 28, 2022	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K 1 amwd-20211231x11k.htm 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-1479
May 27, 2022	EX-16.1	May 27, 2022 Exhibit 16.1 May 27, 2022 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We are currently principal accountants for American Woodmark Corporation (the Company) and, under the date of June 29, 2021, we reported on the consolidated financial statements of the Company as of and for the years ended April 30, 2021 and 2020, and the effectiveness of internal control over
May 27, 2022	8-K	Current Report 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): May 23, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 26, 2022	8-K	Current Report 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): May 26, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 26, 2022	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS WINCHESTER, Virginia (May 26, 2022) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its fourth fiscal quarter ended April 30, 2022 and its fiscal year ended April 30, 2022. Net sales fo
May 25, 2022	EX-3.1	Exhibit 3.1 EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective May 24, 2022 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time to ti
May 25, 2022	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 Carol Moerdyk Announces Retirement from American Woodmark Board of Directors Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 Carol Moerdyk Announces Retirement from American Woodmark Board of Directors WINCHESTER, Va., May 25, 2022 - American Woodmark Corporation (NASDAQ: AMWD) announced today that Carol Moerdyk will not stand for re-election to the Company's Board of Directors at the next annual shareholders mee
May 25, 2022	8-K	Current Report 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): May 25, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
February 24, 2022	8-K	Current Report 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): February 24, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 24, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
February 24, 2022	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS WINCHESTER, Virginia (February 24, 2022) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its third quarter of fiscal 2022 which ended January 31, 2022. Net sales for the third quarter of
February 14, 2022	SC 13G/A	AMWD / American Woodmark Corporation / Broad Run Investment Management, LLC - AMWD 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No: 9) American Woodmark Corp.
February 11, 2022	SC 13G	AMWD / American Woodmark Corporation / COOKE & BIELER LP - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* American Woodmark (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) Calendar Year 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to
February 9, 2022	SC 13G/A	AMWD / American Woodmark Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: American Woodmark Corp. Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is file
February 7, 2022	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK ADDS LATASHA AKOMA AT GENNX360 CAPITAL PARTNERS TO BOARD OF DIRECTORS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK ADDS LATASHA AKOMA AT GENNX360 CAPITAL PARTNERS TO BOARD OF DIRECTORS WINCHESTER, Va., February 4, 2022 - American Woodmark Corporation (NASDAQ: AMWD), a leading supplier of cabinetry to the new construction and remodeling industries, today announced that Latasha Akoma has
February 7, 2022	EX-3.1	Exhibit 3.1 EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective February 4, 2022 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time t
February 7, 2022	8-K	Current Report 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): February 4, 2022 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Emplo
February 4, 2022	SC 13G/A	AMWD / American Woodmark Corporation / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* American Woodmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
November 23, 2021	8-K	Current Report 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 23, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
November 23, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
November 23, 2021	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS WINCHESTER, Virginia (November 23, 2021) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its second quarter of fiscal 2022 which ended October 31, 2021. Net sales for the second quarter
August 31, 2021	EX-18.1	August 31, 2021 EX-18.1 2 ex18120210731preferability.htm EX-18.1 Exhibit 18.1 August 31, 2021 American Woodmark Corporation 561 Shady Elm Road Winchester, VA 22602 Ladies and Gentlemen: We have been furnished with a copy of the quarterly report on Form 10-Q of American Woodmark Corporation and subsidiaries (the Company) for the three months ended July 31, 2021, and have read the Company's statements contained in
August 31, 2021	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS WINCHESTER, Virginia (August 31, 2021) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its first quarter of fiscal 2022 which ended July 31, 2021. Net sales for the first quarter of fisc
August 31, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American W
August 31, 2021	8-K	Current Report 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): August 31, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
June 29, 2021	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
June 29, 2021	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
June 29, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corporatio
June 24, 2021	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14798 A.Full title of the plan and the
June 4, 2021	EX-99.1	Legal Disclosure Forward-Looking Statements This presentation contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating Investor Presentation Version: June 2021 Exhibit 99.1 Legal Disclosure Forward-Looking Statements This presentation contains certain ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as ?antici
June 4, 2021	8-K	Current Report 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): June 4, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Commiss
May 27, 2021	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS AND AUTHORIZATION OF A $100 MILLION STOCK BUYBACK PROGRAM Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS AND AUTHORIZATION OF A $100 MILLION STOCK BUYBACK PROGRAM WINCHESTER, Virginia (May 27, 2021) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its fourth fiscal quarter ended April 30, 2
May 27, 2021	8-K	Current Report 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): May 27, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
April 26, 2021	8-K	Entry into a Material Definitive Agreement 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): April 22, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employe
April 26, 2021	EX-10.2	10.1 (b) Exhibit 10.2 Published CUSIP Number: 03050NAE2 Revolving Credit CUSIP Number: 03050NAF9 Initial Term Loan CUSIP Number: 03050NAG7 AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 22, 2021 by and among AMERICAN WOODMARK CORPORATION, as Borrower, the Lenders referred to herein, as Lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swingline Lender and Issuing Lender
April 26, 2021	EX-10.1	10.1 (a) Exhibit 10.1 AMENDMENT AND RESTATEMENT AGREEMENT dated as of April 22, 2021 (this ?Amendment?), to the Credit Agreement dated as of December 29, 2017, as amended by Amendment No. 1 to the Credit Agreement dated as of September 7, 2018, Amendment No. 2 to the Credit Agreement dated as of January 25, 2019, and Amendment No. 3 to the Credit Agreement dated as of September 16, 2020 (as so amended and
March 26, 2021	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES CONDITIONAL FULL REDEMPTION OF 4.875% SENIOR NOTES DUE 2026 Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES CONDITIONAL FULL REDEMPTION OF 4.875% SENIOR NOTES DUE 2026 WINCHESTER, Virginia (March 26, 2021) – American Woodmark Corporation (NASDAQ: AMWD) (the “Company”) today announced that it will give a notice of conditional full redemption to redeem all $3
March 26, 2021	8-K	Current Report 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): March 26, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employe
February 25, 2021	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS WINCHESTER, Virginia (February 25, 2021) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its third fiscal quarter ended January 31, 2021. Net sales for the third fiscal quarter increased
February 25, 2021	8-K	Current Report 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): February 25, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 25, 2021	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
February 23, 2021	8-K	Current Report 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): February 22, 2021 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 23, 2021	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK ADDS EMILY VIDETTO, VP AND CMO AT PELLA CORPORATION, TO BOARD OF DIRECTORS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK ADDS EMILY VIDETTO, VP AND CMO AT PELLA CORPORATION, TO BOARD OF DIRECTORS WINCHESTER, Va., February 23, 2021 - American Woodmark Corporation (NASDAQ: AMWD), a leading supplier of cabinetry to the new construction and remodeling industries, today announced that Emily Videt
February 23, 2021	EX-3.1	Exhibit 3.1 EX-3.1 2 ex31bylaws20210222.htm EX-3.1 EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective February 22, 2021 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resoluti
February 16, 2021	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No: 8) American Woodmark Corp. (Name of Issuer) Common Stock, No Par (Title of Class of Securities) (CUSIP Numbe UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No: 8) American Woodmark Corp.
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: American Woodmark Corp. Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is file
February 4, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* American Woodmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
November 24, 2020	EX-10.1(G)	[The remainder of this page intentionally left blank.] Exhibit 10.1(g) AMENDMENT NO. 3 dated as of September 16, 2020 (this “Amendment”), to the Credit Agreement dated as of December 29, 2017, as amended by Amendment No. 1 to the Credit Agreement dated as of September 7, 2018 and as amended by Amendment No. 2 to the Credit Agreement dated as of January 25, 2019 (as so amended and as otherwise amended, amended and restated, extended, supplemented or ot
November 24, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
November 24, 2020	8-K	- 8-K 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 24, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
November 24, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS WINCHESTER, Virginia (November 24, 2020) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its second fiscal quarter ended October 31, 2020. Net sales for the second fiscal quarter increa
August 26, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American W
August 26, 2020	EX-10.8(C)	AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT Exhibit 10.8(c) AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT THIS AGREEMENT, between Ms. Teresa M. May (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is effective as of August 20, 2020 (the “Effective Date”). WHEREAS, the Company and the Employee each desire to enter into this Agreement, and have the power to do so. NOW, THEREFORE, in consideratio
August 25, 2020	EX-10.2	AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT Exhibit 10.2 AMERICAN WOODMARK CORPORATION EMPLOYMENT AGREEMENT THIS AGREEMENT, between Mr. Paul Joachimczyk (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is effective as of July 14, 2020 (the “Effective Date”). WHEREAS, the Company and the Employee each desire to enter into this Agreement, and have the power to do so. NOW, THEREFORE, in consideration
August 25, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS WINCHESTER, Virginia (August 25, 2020) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its first fiscal quarter ended July 31, 2020. Net sales for the first fiscal quarter decreased 8.7%
August 25, 2020	EX-10.1	AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AGREEMENT, originally made as of September 2, 2014 between Mr. M. Scott Culbreth (the “Employee”) and American Woodmark Corporation, a Virginia corporation (the “Company”), is now hereby amended and restated by the Employee and the Company effective as of July 14, 2020 (the “Amended and Restated Effective Date”). WHEREAS, the Company and
August 25, 2020	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 9, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employe
August 25, 2020	8-K	- 8-K 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): August 25, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
August 21, 2020	EX-3.1	Exhibit 3.1 EXHIBIT 3.1 BYLAWS OF  AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED  Effective August 20, 2020 ARTICLE I.  SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time
August 21, 2020	8-K	Current Report 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): August 20, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
August 21, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK ADDS DAVID RODRIGUEZ, EVP AND CHRO AT MARRIOTT INTERNATIONAL, AND SCOTT CULBRETH, PRESIDENT AND CEO AT AMERICAN WOODMARK, TO BOARD OF DIRECTORS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK ADDS DAVID RODRIGUEZ, EVP AND CHRO AT MARRIOTT INTERNATIONAL, AND SCOTT CULBRETH, PRESIDENT AND CEO AT AMERICAN WOODMARK, TO BOARD OF DIRECTORS WINCHESTER, Va., August 21, 2020 - American Woodmark Corporation (NASDAQ: AMWD), a leading supplier of cabinetry to the new const
July 31, 2020	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
July 14, 2020	EX-10.1	SEPARATION AGREEMENT AND RELEASE EXHIBIT 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made between Cary Dunston (“Dunston”) and American Woodmark Corporation (“AWC” or “the Company”). Dunston and AWC may collectively be referred to herein as the “Parties.” WHEREAS, Dunston is an employee of AWC; WHEREAS, Dunston has decided to voluntarily retire effective July 9, 2020 (the “Separati
July 14, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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 9, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
July 14, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK ANNOUNCES LEADERSHIP TRANSITION CFO Scott Culbreth named CEO; former CEO Cary Dunston retires; Paul Joachimczyk named CFO; Vance Tang elected Chairman; SVP of Sales Perry Campbell separates Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK ANNOUNCES LEADERSHIP TRANSITION CFO Scott Culbreth named CEO; former CEO Cary Dunston retires; Paul Joachimczyk named CFO; Vance Tang elected Chairman; SVP of Sales Perry Campbell separates WINCHESTER, Va., July 14, 2020 - American Woodmark Corporation (NASDAQ: AMWD), a le
July 14, 2020	EX-3.1	BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective July 13, 2020 ARTICLE I. SHAREHOLDERS EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective July 13, 2020 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time to t
July 14, 2020	EX-10.2	SEPARATION AGREEMENT AND RELEASE EXHIBIT 10.2 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made between Perry Campbell (“Campbell”) and American Woodmark Corporation (“AWC”). Campbell and AWC may collectively be referred to herein as the “Parties.” WHEREAS, Campbell is an employee of AWC; WHEREAS, AWC has determined that it has “cause” under Campbell’s employment agreement to terminate C
June 29, 2020	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
June 29, 2020	10-K	Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corporatio
June 29, 2020	DEF 14A	- DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
June 29, 2020	11-K	- 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14798 A. Full title of the plan and th
June 3, 2020	8-K	Material Impairments, Costs Associated with Exit or Disposal Activities 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): June 1, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 26, 2020	EX-3.1	Exhibit 3.1 EXHIBIT 3.1 BYLAWS OF AMERICAN WOODMARK CORPORATION AMENDED AND RESTATED Effective May 21, 2020 ARTICLE I. SHAREHOLDERS SECTION 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Thursday in August of each year beginning at 9:00 a.m., or at such other time on such other date in each year as may be designated by resolution of the Board of Directors from time to ti
May 26, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS WINCHESTER, Virginia (May 26, 2020) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its fourth fiscal quarter ended April 30, 2020. Net sales for the fourth fiscal quarter decreased 2.0
May 26, 2020	8-K	Current Report 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): May 26, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
April 16, 2020	8-K	Current Report 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): April 16, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employe
April 16, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK PROVIDES UPDATE RELATED TO COVID-19 Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK PROVIDES UPDATE RELATED TO COVID-19 WINCHESTER, Virginia (April 16, 2020) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company"), a leading supplier of cabinetry to the new construction and remodeling industries, announced today that operations at its component pla
April 6, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES NEW SENIOR VICE PRESIDENT AND CHIEF MARKETING OFFICER Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES NEW SENIOR VICE PRESIDENT AND CHIEF MARKETING OFFICER WINCHESTER, Virginia (April 6, 2020) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") a leading supplier of cabinetry to the new construction and remodeling industries, announced toda
April 6, 2020	8-K	Current Report 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): April 6, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
February 26, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 America
February 25, 2020	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS WINCHESTER, Virginia (February 25, 2020) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its third fiscal quarter ended January 31, 2020. Net sales for the third fiscal quarter increased
February 25, 2020	8-K	Current Report 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): February 25, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 14, 2020	SC 13G/A	AMWD / American Woodmark Corp. / Broad Run Investment Management, LLC - AMWD 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No: 7) American Woodmark Corp.
February 12, 2020	SC 13G/A	AMWD / American Woodmark Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: American Woodmark Corp Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed
February 7, 2020	8-K	Current Report 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): February 7, 2020 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Emplo
January 8, 2020	SC 13G/A	AMWD / American Woodmark Corp. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* American Woodmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
December 9, 2019	SC 13G/A	AMWD / American Woodmark Corp. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* American Woodmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) November 29, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
November 26, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2019 or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Wo
November 26, 2019	8-K	Current Report 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 26, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
November 26, 2019	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES SECOND QUARTER RESULTS WINCHESTER, Virginia (November 26, 2019) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its second fiscal quarter ended October 31, 2019. Net sales for the second fiscal quarter increa
August 29, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2019 or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodm
August 27, 2019	8-K	Current Report 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): August 22, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employ
August 27, 2019	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FIRST QUARTER RESULTS WINCHESTER, Virginia (August 27, 2019) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its first fiscal quarter ended July 31, 2019. Net sales for the first fiscal quarter decreased 0.4%
August 27, 2019	8-K	Current Report 8-K 1 amwd-073119qearnings.htm 8-K 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): August 27, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other j
July 11, 2019	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 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 11, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (Co
July 11, 2019	EX-99.1	Legal Disclosure Forward-Looking Statements This communication contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operatin EX-99.1 July 2019 Investor Presentation Exhibit 99.1 Legal Disclosure Forward-Looking Statements This communication contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as “antici
June 28, 2019	DEF 14A	AMWD / American Woodmark Corp. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
June 28, 2019	11-K	AMWD / American Woodmark Corp. 11-K - - 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14798 A. Full title of the plan and th
June 28, 2019	EX-21	Subsidiaries of the Registrant Exhibit 21 Subsidiaries of the Registrant Listed below are the subsidiaries of the Company, each of which is in the consolidated financial statements of the Company and each of which is wholly owned by its immediate parent unless otherwise noted.
June 28, 2019	10-K	Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2019 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 American Woodmark Corpor
June 28, 2019	EX-4.4	DESCRIPTION OF CAPITAL STOCK EXHIBIT 4.4 DESCRIPTION OF CAPITAL STOCK The following summary description of the securities is not complete and is qualified in its entirety by reference to our Articles of Incorporation, as amended, our Bylaws, as amended, and applicable provisions of the Virginia Stock Corporation Act. General Our outstanding shares of common stock are listed on the NASDAQ Global Select Market under the symbol
May 28, 2019	EX-10.2	AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.2 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT to the Employment Agreement between American Woodmark Corporation (the “Company”) and M. Scott Culbreth (the “Employee”) dated September 2, 2014 (the “Agreement”) is hereby made as of this 28th day of May, 2019. WITNESSETH: WHEREAS, the parties have the power to amend the Agreement and now wish to do so; NOW, THEREFORE, for good and val
May 28, 2019	EX-10.1	AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT to the Employment Agreement between American Woodmark Corporation (the “Company”) and S. Cary Dunston (the “Employee”) as amended and restated effective September 7, 2015 (the “Agreement”) is hereby made as of this 28th day of May, 2019. WITNESSETH: WHEREAS, the parties have the power to amend the Agreement and now wish to do so; NOW, T
May 28, 2019	EX-10.4	AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.4 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT to the Employment Agreement between American Woodmark Corporation (the “Company”) and Robert J. Adams, Jr. (the “Employee”) dated September 7, 2015 (the “Agreement”) is hereby made as of this 28th day of May, 2019. WITNESSETH: WHEREAS, the parties have the power to amend the Agreement and now wish to do so; NOW, THEREFORE, for good and
May 28, 2019	EX-10.3	AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.3 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT to the Employment Agreement between American Woodmark Corporation (the “Company”) and R. Perry Campbell (the “Employee”) dated September 2, 2014 (the “Agreement”) is hereby made as of this 28th day of May, 2019. WITNESSETH: WHEREAS, the parties have the power to amend the Agreement and now wish to do so; NOW, THEREFORE, for good and val
May 28, 2019	8-K	Financial Statements and Exhibits 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): May 23, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
May 28, 2019	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES FOURTH QUARTER RESULTS WINCHESTER, Virginia (May 28, 2019) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its fourth fiscal quarter ended April 30, 2019. Net sales for the fourth fiscal quarter increased 0.4
May 28, 2019	8-K	Current Report 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): May 28, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Employer
April 12, 2019	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K 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): April 12, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction of incorporation) (C
April 12, 2019	EX-99.1	Legal Disclosure Forward-Looking Statements This communication contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operatin EX-99.1 April 2019 Investor Presentation Exhibit 99.1 Legal Disclosure Forward-Looking Statements This communication contains certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements as to expected future financial and operating results. These forward-looking statements may be identified by the use of words such as “antic
February 27, 2019	10-Q	AMWD / American Woodmark Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2019 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-14798 Ame
February 26, 2019	EX-99.1	P. O. Box 1980 Winchester, VA 22604-8090 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS Exhibit 99.1 P. O. Box 1980 Winchester, VA 22604-8090 Contact: Kevin Dunnigan Treasury Director 540-665-9100 AMERICAN WOODMARK CORPORATION ANNOUNCES THIRD QUARTER RESULTS WINCHESTER, Virginia (February 26, 2019) - American Woodmark Corporation (NASDAQ: AMWD) (the "Company") today announced results for its third fiscal quarter ended January 31, 2019. Net sales for the third fiscal quarter increased
February 26, 2019	8-K	Current Report 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): February 26, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Empl
February 14, 2019	SC 13G/A	AMWD / American Woodmark Corp. / Broad Run Investment Management, LLC - AMWD 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No: 6) American Woodmark Corp.
February 12, 2019	SC 13G	AMWD / American Woodmark Corp. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* American Woodmark Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 030506109 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
February 11, 2019	SC 13G	AMWD / American Woodmark Corp. / VANGUARD GROUP INC Passive Investment americanwoodmarkcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: American Woodmark Corp Title of Class of Securities: Common Stock CUSIP Number: 030506109 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropri
January 31, 2019	SC 13G/A	AMWD / American Woodmark Corp. / BRANDT WILLIAM F - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 32)* AMERICAN WOODMARK CORP. (Name of Issuer) COMMON STOCK, NO PAR (Title of Class of Securities) 030506 10 9 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to
January 29, 2019	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): January 25, 2019 American Woodmark Corporation (Exact name of registrant as specified in its charter) Virginia 000-14798 54-1138147 (State or other jurisdiction (Commission (IRS Emplo

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