<SEC-DOCUMENT>0000794619-13-000032.txt : 20130809
<SEC-HEADER>0000794619-13-000032.hdr.sgml : 20130809
<ACCEPTANCE-DATETIME>20130809083217
ACCESSION NUMBER:		0000794619-13-000032
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130807
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20130809
DATE AS OF CHANGE:		20130809

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAN WOODMARK CORP
		CENTRAL INDEX KEY:			0000794619
		STANDARD INDUSTRIAL CLASSIFICATION:	MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430]
		IRS NUMBER:				541138147
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			0411

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14798
		FILM NUMBER:		131024556

	BUSINESS ADDRESS:	
		STREET 1:		3102 SHAWNEE DRIVE
		CITY:			WINCHESTER
		STATE:			VA
		ZIP:			22601
		BUSINESS PHONE:		(540) 665-9100

	MAIL ADDRESS:	
		STREET 1:		3102 SHAWNEE DRIVE
		CITY:			WINCHESTER
		STATE:			VA
		ZIP:			22601
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>amwd-20130807x8k.htm
<DESCRIPTION>8-K
<TEXT>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">UNITED STATES</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Washington, D.C.&nbsp;&nbsp;20549</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:18pt;">FORM 8-K</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">CURRENT REPORT</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Pursuant to Section 13 OR 15(d) of</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">The Securities Exchange Act of 1934</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">August 7, 2013</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">American Woodmark Corporation</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(Exact name of registrant as specified in its charter)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Virginia</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">000-14798</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">54-1138147</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(Commission</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">of incorporation)</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; width:21pt;"></font><font style="text-indent:0pt;margin-left:0pt; width:30.35pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font></font><font style="text-indent:0pt;margin-left:0pt; width:-1pt;text-align:center"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">F</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">ile </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">N</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">umber)</font></font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Identification No.)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">3102 Shawnee Drive, Winchester, Virginia</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">22601</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(Address of principal executive offices)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(Zip Code)</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Registrant&#x2019;s telephone number, including area code:&nbsp;&nbsp;(540) 665-9100</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Not applicable</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(Former name or former address, if changed since last report)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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 (</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;text-decoration:underline;">see</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> General Instruction A.2. below):</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xF0A8;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xF0A8;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Soliciting material pursuant to Rule 14a-12</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">under the Exchange Act (17 CFR 240.14a-12)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xF0A8;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;;font-size: 14pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">A</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">merican Woodmark Corporation</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">ITEM </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">5</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">.02</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:52pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">On August 7, 2013, Mr. Jonathan H. Wolk, American Woodmark Corporation&#x2019;s Senior Vice President and Chief Financial Officer, informed the Company that he will resign effective August 9, 2013. </font>
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			<font style="display: inline;font-size:10pt;">Effective immediately upon Mr. Wolk&#x2019;s resignation, Mr. Kent B. Guichard</font><font style="display: inline;font-size:10pt;">, the Company&#x2019;s Chairman and Chief Executive Officer,</font><font style="display: inline;font-size:10pt;"> will assume the duties of the Company&#x2019;s Chief Financial Officer during the search for Mr. Wolk&#x2019;s replacement.&nbsp;&nbsp;Mr. Guichard previously served as the Company&#x2019;s Chief Financial Officer from 1993 to 2004.&nbsp;&nbsp;Additional information regarding Mr. Guichard and his business experience and positions with the Company can be found in the Company&#x2019;s Annual Report on Form 10-K, filed with the Securities Exchange Commission on June 28, 2013. </font>
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			&nbsp;
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">SIGNATURE</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">S</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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 thereunto duly authorized.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;text-decoration:underline;">AMERICAN WOODMARK CORPORATION</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Registrant)</font>
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					<p style="margin:0pt;line-height:normal;text-align:center;font-family:Calibri;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ KENT B. GUICHARD</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Kent B. Guichard</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Chairman </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&amp; Chief Executive Officer</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">August 9, 2013</font></p>
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