UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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On February 1, 2024, the Board of Directors (the “Board”) of THOR Industries, Inc. (the “Company”) appointed Jeffrey D. Lorenger as a director of the Company effective the same day.
Mr. Lorenger will serve as a member of the Company’s Environmental, Social, Governance, and Nominating Committee and the Compensation and Development Committee. Mr. Lorenger is the President, Chief Executive Officer, and Chairman of the Board of Directors of HNI Corporation. Mr. Lorenger will hold office until the 2024 Annual Meeting of Shareholders and until his successor is elected and qualified.
Mr. Lorenger will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices described in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on November 1, 2023. The compensation generally consists of an annual cash retainer of $170,000, payable quarterly, reimbursement of relevant expenses, and an annual award of restricted stock units, which vest on the first anniversary of the date of grant.
The Company is not aware of any arrangements or understandings between Mr. Lorenger and any other person pursuant to which he was selected as director of the Company and he has no direct or indirect material interest in any transaction or proposed transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
A copy of the Company’s press release announcing the appointment of Mr. Lorenger is attached as Exhibit 99.1 hereto and incorporated herein by reference.
(d) Exhibits
| Exhibit Number | Description | |
| 99.1 | Press release, dated February 5, 2024, issued by the Company | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
| THOR Industries, Inc. | ||
| Date: February 5, 2024 | By: | /s/ Trevor Q. Gasper |
| Trevor Q. Gasper | ||
| Senior Vice President, General Counsel and Secretary | ||