<SEC-DOCUMENT>0000794619-14-000011.txt : 20140623
<SEC-HEADER>0000794619-14-000011.hdr.sgml : 20140623
<ACCEPTANCE-DATETIME>20140604121449
ACCESSION NUMBER:		0000794619-14-000011
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140529
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140604
DATE AS OF CHANGE:		20140604

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:			0430

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14798
		FILM NUMBER:		14889841

	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-20140529x8k.htm
<DESCRIPTION>8-K
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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><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></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">May 29</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, 2014</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;">&nbsp;</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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						&nbsp;</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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						&nbsp;</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;">(State or other jurisdiction</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;">(IRS Employer</font></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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				<td colspan="3" valign="top" style="width:23.20%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:19pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:28.35pt;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; padding-right:4pt;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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				<td valign="top" style="width:39.96%;padding:0pt 6.5pt">
					<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;">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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				<td colspan="3" valign="top" style="width:45.94%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<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;">3102 Shawnee Drive, Winchester, Virginia</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td colspan="3" valign="top" style="width:51.12%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<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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				<td colspan="3" valign="top" style="width:45.94%;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<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;">(Address of principal executive offices)</font></p>
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					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 11pt">
						&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;">(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; </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(540) 665-9100</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;">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;">[ ] </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;">[ ] </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;">[ ] </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">[ ] </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 style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 14pt">

		</p>
		<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>
		</p>
		<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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		<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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		<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;">5.03</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 57pt 0pt 0pt;"></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;">AMENDMENTS TO ARTICLES OF INCOPORATION OR BYLAWS; CHANGE IN FISCAL YEAR</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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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">On May 29, 2014, the Board of Directors of American Woodmark Corporation (the &#x201C;Company&#x201D;) adopted an amendment to Article II, Section 2, of the Company&#x2019;s Bylaws that will become effective August 21, 2014, the date of the Company&#x2019;s 2014 annual meeting of shareholders.&nbsp;&nbsp;The amendment will increase the number of directors of the Company from nine to ten.&nbsp;&nbsp;The Board plans to nominate ten individuals for election as directors at the 2014 annual meeting.&nbsp;&nbsp;The full text of the amendment, marked to show the change, is attached as Exhibit 3.1 to this report and is incorporated herein by reference.</font>
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		<p style="margin:0pt 0pt 10pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">ITEM </font><font style="display: inline;font-weight:bold;font-size:10pt;">9.01</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">FINANCIAL STATEMENTS AND EXHIBITS</font>
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		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">(d)</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-style:italic;font-size:10pt;">Exhibits</font>
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		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 10pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;line-height:115%;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Exhibit </font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;">.1</font><font style="display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">Amendment to Bylaws of American Woodmark Corporation (marked to show change to Bylaws).</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">

		</p>
		<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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		<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;text-decoration:underline;">&nbsp;</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-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 hereunto duly authorized.</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-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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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-size:10pt;text-decoration:underline;">AMERICAN WOODMARK CORPORATION</font>
		</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-size:10pt;">(Registrant)</font>
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					<p style="margin:0pt;line-height:normal;text-align:center;font-family:Calibri;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Calibri;height:4.00pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">M. SCOTT CULBRETH</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ </font><font style="display: inline;font-family:Times New Roman;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;">&nbsp;</font></p>
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						&nbsp;</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;">M. Scott Culbreth</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;">Kent B. Guichard</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;">Senior Vice President and Chief Financial Officer</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;">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;">&nbsp;</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: 11pt">
						&nbsp;</p>
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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-size:10pt;">Date: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">June 4</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 2014</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="display: inline;font-family:Times New Roman;font-size:10pt;">Date: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">June </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 2014</font></p>
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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-size:10pt;">Signing on behalf of the registrant and as principal financial officer</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="display: inline;font-family:Times New Roman;font-size:10pt;">Signing on behalf of the registrant and as principal executive officer </font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>amwd-20140529ex310972e3c.htm
<DESCRIPTION>EX-3.1
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			amwd-060414 8K Ex 3-1
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Exhibit 3.1</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Amendment to Bylaws of</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">American Woodmark Corporation</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Effective as of August 21, 2014, the date of the American Woodmark Corporation </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">2014 </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">annual meeting of shareholders, the first sentence of Article II, Section 2, of the Company&#x2019;s Bylaws will be amended to read as follows:</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201C;The number of directors of the Corporation shall be </font><font style="display: inline;font-family:Times New Roman;text-decoration:line-through;font-size:10pt;">nine</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-weight:bold;font-size:10pt;">ten</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.&#x201D;</font>
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