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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 11, 2025

 

 

CHAMPION HOMES, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Indiana

001-04714

35-1038277

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

755 West Big Beaver Road, Suite 1000

 

Troy, Michigan

 

48084

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (248) 614-8211

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock

 

SKY

 

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 11, 2025, the Board of Directors (the “Board”) of Champion Homes, Inc. (the “Company”) increased the size of the Board from seven directors to eight directors and appointed Mary B. Fedewa, 59, to the Board, effective immediately, with a term expiring at the Company’s 2025 Annual Meeting of Shareholders. The Board has determined that Ms. Fedewa is independent in accordance with the listing standards of the New York Stock Exchange.

 

There are no arrangements or understandings pursuant to which Ms. Fedewa was appointed to the Board, and there are no transactions reportable pursuant to Item 404(a) of Regulation S-K in connection with Ms. Fedewa’s appointment.

Ms. Fedewa will receive compensation for her service on the Board in accordance with the Company’s standard compensatory arrangements for non-employee directors as described in the Company’s proxy statement for its 2024 Annual Meeting of Shareholders. The Company and Ms. Fedewa are expected to enter into the Company’s standard form of indemnification agreement filed as Exhibit 10.8 to the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on May 29, 2024.

The press release announcing the director appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

99.1

Press Release issued by Champion Homes, Inc. on March 13, 2025

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

CHAMPION HOMES, INC.

 

 

 

 

Date:

March 13, 2025

By:

/s/ Laurel Krueger

 

 

 

Laurel Krueger
Senior Vice President, General
Counsel and Secretary