<SEC-DOCUMENT>0000794619-15-000078.txt : 20150529
<SEC-HEADER>0000794619-15-000078.hdr.sgml : 20150529
<ACCEPTANCE-DATETIME>20150529085458
ACCESSION NUMBER:		0000794619-15-000078
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150529
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150529
DATE AS OF CHANGE:		20150529

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:		15897248

	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-0529158kceo.htm
<DESCRIPTION>8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2015 Workiva -->
		<title>amwd-0529158KCEO</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<a name="s61B36FB21CA449B3EDDB956861E398BA"></a><div></div><br><div style="line-height:120%;font-size:18pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="7"></td></tr><tr><td width="31%"></td><td width="3%"></td><td width="12%"></td><td width="3%"></td><td width="8%"></td><td width="3%"></td><td width="40%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">UNITED STATES</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Washington, D.C.  20549</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;">FORM 8-K</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="6" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Date of Report (Date of earliest event reported):</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">May 29, 2015</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">American Woodmark Corporation</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Exact name of registrant as specified in its charter)</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Virginia</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">000-14798</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">54-1138147</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(State or other jurisdiction</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Commission</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(IRS Employer</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">of incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">File Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Identification No.)</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="3" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">3102 Shawnee Drive, Winchester, Virginia</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">22601</font></div></td></tr><tr><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Address of principal executive offices)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Zip Code)</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="6" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Registrant&#8217;s telephone number, including area code:</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(540) 665-9100</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Not applicable</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Former name or former address, if changed since last report)</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;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="font-family:inherit;font-size:10pt;text-decoration:underline;">see</font><font style="font-family:inherit;font-size:10pt;">&#160;General Instruction A.2. below):</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div></td></tr><tr><td colspan="7" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="7" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table></div></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><br><div></div><hr style="page-break-after:always"><a name="s61B36FB21CA449B3EDDB956861E398BA"></a><div></div><br><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;font-weight:bold;">American Woodmark Corporation</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">ITEM 5.02&#160;&#160;&#160;&#160;DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On May 29, 2015, the Registrant issued a press release announcing that Cary Dunston, President and Chief Operating Officer, will assume the role of Chief Executive Officer effective with the Company's Annual Shareholders Meeting on August 26, 2015.  The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">ITEM 9.01&#160;&#160;&#160;&#160;FINANCIAL STATEMENTS AND EXHIBITS</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;(d)&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:10pt;font-style:italic;">Exhibits</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 99.1&#160;&#160;&#160;&#160;Registrant&#8217;s Press Release dated May 29, 2015.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div></div><hr style="page-break-after:always"><a name="s61B36FB21CA449B3EDDB956861E398BA"></a><div></div><br><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-decoration:underline;">SIGNATURES</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;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></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">AMERICAN WOODMARK CORPORATION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Registrant)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="45%"></td><td width="9%"></td><td width="46%"></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:13px;text-align:center;font-size:1pt;"><font style="font-family:inherit;font-size:1pt;"><br></font></div><div style="padding-bottom:13px;text-align:center;font-size:1pt;"><font style="font-family:inherit;font-size:1pt;"><br></font></div><div style="padding-bottom:13px;text-align:center;font-size:1pt;"><font style="font-family:inherit;font-size:1pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:37px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:37px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:middle;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ M. SCOTT CULBRETH</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ KENT B. GUICHARD</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:14px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:14px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="overflow:hidden;height:14px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">M. Scott Culbreth</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Kent B. Guichard</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Senior Vice President and Chief Financial Officer</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Chairman &amp; Chief Executive Officer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date: May 29, 2015</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date: May 29, 2015</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Signing on behalf of the registrant and as principal financial officer</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Signing on behalf of the registrant and as principal executive officer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><br><div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex9912015529.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2015 Workiva -->
		<title>EX 99.1 2015.5.29</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<a name="sB414C9A3769FEBFCE12A9568627F44B6"></a><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 99.1</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:right;"><img src="awc_logoa03a01a03.jpg" style="height:64px;width:216px;"></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.80506822612085%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="47%"></td><td width="53%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">P. O. Box 1980</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Winchester, VA 22604-8090</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.41520467836257%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="12%"></td><td width="88%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Contact:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Glenn Eanes</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Vice President and Treasurer</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">540-665-9100</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.80506822612085%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td width="100%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">AMERICAN WOODMARK CORPORATION ANNOUNCES                                                                       LEADERSHIP TRANSITION</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Cary Dunston is Named CEO, Succeeding Kent Guichard who remains Chairman of the Board</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">WINCHESTER, Virginia (May 29, 2015) -- American Woodmark Corporation (NASDAQ: AMWD), a leading supplier of cabinetry to the new construction and remodeling industries, announced today that Cary Dunston, President and Chief Operating Officer, will assume the role of Chief Executive Officer effective with the Company&#8217;s Annual Shareholders Meeting on August 26, 2015.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:13px;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Mr. Dunston will become the Company&#8217;s fourth CEO in its 35 year history, succeeding Kent Guichard who will remain with the Company in the role of non-executive Chairman of the Board.</font></div><div style="line-height:120%;padding-bottom:13px;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8220;Over the past few years, we have been preparing our senior management team for the orderly transition of the Company&#8217;s leadership.  Transferring the full responsibilities of CEO to Cary is the next step in this process&#8221;, commented current Chairman and CEO Kent Guichard.  &#8220;During his nine years with the Company, Cary has spent time working in a variety of key roles that have involved him in all aspects of our business.  Since 2013, Cary has led the effort to drive us towards our 2019 Vision to become a world class organization.  He has assembled an outstanding team that I am confident will take American Woodmark to even greater success.  I congratulate Cary and look forward to working with him in my continuing role as Chairman.&#8221;</font></div><div style="line-height:120%;padding-bottom:13px;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Mr. Dunston joined the Company in 2006 as Senior Vice President, Manufacturing.  Mr. Dunston was promoted to Executive Vice President, Operations in 2012, Executive Vice President and Chief Operating Officer in 2013, and President and Chief Operating Officer in 2014.  Mr. Dunston was elected to the Board in 2014.</font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">American Woodmark Corporation manufactures and distributes kitchen cabinets and vanities for the remodeling and new home construction markets.  Its products are sold on a national basis directly to home centers, major builders and through a network of independent distributors.  The Company presently operates nine manufacturing facilities and seven service centers across the country.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"></font><font style="font-family:inherit;font-size:10pt;font-style:italic;">Safe harbor statement under the Private Securities Litigation Reform Act of 1995: All forward&#8209;looking statements made by the Company involve material risks and uncertainties and are subject to change based on factors that may be beyond the Company's control.  Accordingly, the Company's future performance and financial results may differ materially from those expressed or implied in any such forward-looking statements.  Such factors include, but are not limited to, those described in the Company's filings with the Securities and Exchange Commission and the Annual Report to Shareholders.  The Company does not undertake to publicly update or revise its forward looking statements even if experience or future changes make it clear that any projected results expressed or implied therein will not be realized.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>awc_logoa03a01a03.jpg
<TEXT>
begin 644 awc_logoa03a01a03.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``(!`0(!`0("`@("`@("`P4#`P,#
M`P8$!`,%!P8'!P<&!P<("0L)"`@*"`<'"@T*"@L,#`P,!PD.#PT,#@L,#`S_
MVP!#`0("`@,#`P8#`P8,"`<(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`S_P``1"`!0`0X#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#]_****AL`
MHHHHNP"BBBB[`****+L`HHHHNP"BBBB[`****+L`HHHHNP"BBBB[`****+L`
MH-%&1C/&*.9@,'?C.*^:_P!J3]K+Q"_CQ_A1\'H],U?XGW%H]Y=3W3C[%X<M
MP!^]GZ[G8LBI'@\L"W&,^>_\%._^"GUK^S3IMSX)\$W,-YX_NX\33#$D6A(P
MX=QT,I'*H>GWFXP&_/\`_84\&>)OCI\:O$D47Q'NO`8N]*GOO$'B&2XVW+P>
M?$3^]9EPSS&,EBR\`\GH?+Q68)5%0IZM[V_)/OY]#]OX)\+:U;*ZG$>:VIT8
M*\%-2:D^DFHZN/9+63LMM_UJ_9$_:;U3XS>#["R\;Z!<>#_'*12&YTZ<%8[O
MRI6BDE@)^\@D4@K]Y,KG*LC-[9D<Y``KP;X#_!7Q)XO_`&6O"^E?$/5Y[KQQ
MHCS20>(+65'N(Y$FD$-U'(!A@\.S(8$.C%7!RPKM_A?\4;^ZUR7PGXKB@L?%
MEC&9%,0*VVL0`@?:;?/;D;XR2T;'!RI5F[:4Y*,>;JEJ_P!?,_,,ZPE"6*K2
MP:249.\8MM))V3C?5Q?GJNNAZ*/;I10".G%%;\Q\^%%%%%V`444478!1115@
M%%%%1+<`HHHI`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`PM@Y
MXP._I7Q5_P`%//\`@I]:_LT:;<>"O!-S!>^/[R+$\PQ)%H2,.'<=#*0<JAZ?
M>;C`:[_P4Y_X**7G[.VD3^#?`EG?:CXYU"']]=Q6;SP:)&PX=B`5:4CE4[?>
M;C`/Y%:KHGB+7-4NK^^T[Q!>WU[*T]Q<3VD\DL\C'+.S%<EB>237C9EF/L[T
MJ6_5]O\`@_D?T3X/^%-',9QSG.VE06L8-ZS[-K^7R^UZ;YVKZO=Z[JEUJ%_=
M7%Y>WLK3W-S/(7EGD8Y9V8\DD\DFOM+_`()^_P#!-^U\<>"+SXD_%IKK2/A\
MT'^BZ:SR0R:T"1LD<+AS%OVF-!\TC[2!C&['_P""<O[&OA/Q/JL?COXK:E86
M>AZ8QDL/#\[9N]4E0\/+"/G*`C"Q@;I#VV\-^H7@7P%??$?7;+Q/XIL6T^TT
MXAM`T!@-NFC&%N)@/E:Y(Z`96)25&6+-7)EV`YOWM37LOU?EY=3[[Q9\5%@X
M2R7*'RJ.DYK2W]RGY]Y+2/34\1_X)8_M/>`]9\!7'PGT:YUJQU7P-=7<%M9Z
MZ@AO[JT^T2,DFWU0,$9/O*5&0`17TO\`%#X7V/Q1T..WGEGLK^RE%SIVH6S!
M;C3YP"%EC8]^2"IRK*2K`@D5\O\`_!0W_@G=>_$K6(/BK\*YF\/?%/P^PN1]
ME81?VOL'`)Z"8+P&/#CY6XP1L_L2_P#!273?C%X%ET_XBQOX*\;Z"1;ZA%J$
M#VMO=L#M,L1<`=00T><J?4$&O7I5.3]Q5T[/HU^C1^!YWE5/'TO]8LCDY7?[
MV#=YTYO=[>]"3NTTNMFNWMOPO^*%\^N2^$_%L<%EXLL8S(CQ`K:ZQ`"!]I@S
M]1OC)+1L<<J59O1#R<CO7B_Q/^*GPL^*&AI;W/C71K2^LY!<:?J%O>QI=:?.
M`0LT;'H>2"#E64E6!4D&S^S]^TI:?$:ZO_#=W?Z;J7B?0X/.>6P<-;:K!T6>
M(Y(0D\/&3F-N.5*LW1&HK\K:?8^0Q6659TGB84W&WQ)II+S5^C>ZZ/R/8:*\
ML^#/[3D'Q?\`&]UX?'A3Q9H-[8Z?'J,LVHV@2U*R+"RHDH8AW_>D$#H8GSVS
MZG6IX84444`%%%%:`%1QRK(6"L&,9VL`<E3C.#[X(_.N7^./Q=TCX`?!WQ3X
MXU^5HM&\)Z9<:K>$'#&.&,N57U9L8`[D@5^7?_!#KX__`!'^$_\`P4J_:#^"
M/QJG:+Q=\0A;_%+3H6=C'')=0Q//;Q!O[D4L"8'0VDGI42W`_6L7L+3&(2QF
M13@KN&X'Z5*3@$GH*_%?_@XO^%>N_#/]KCPC\;_A-;0:3XT^#_AU/'NNFS0Q
M2:S!%JMM:J\X4@2",.0Q8$F(N.@%?7O[9O[8T/[6W_!.#P?#\,=5EL-5_:1T
M66.SNH'_`'^C:;'9276K3$CH\,,<EOGM--&*?*!]Q_VC;[&;[1$0F-QWC"YZ
M9H.JVH8*;F`$]O,&:_*[_@W(^"7@KXF?\$4+]]<\,Z3K$WBR\U>VUV6]@$\N
MII!,_D+*[99A&-NP9^4C(P>:^,/^"/OBW]D^Q_X)C^.X/CU9^']?\<7WB:\T
M^P@F2277Y8)HK6&W2VF/*'S7<H0X"G<31R@?T127\$3['GB1L9P7`./6GPS)
M<1JZ.KJ>A4Y!K\:O^#C;]G/P[\(/@-^R5;3K%J&K:'XKTCP=?:],HM[G5=.B
MMPCI<,IYC8IO*L2%+-CJ<Z/B;X9V/@7_`(+_`'P>L/V29)+7PO!I7VGXMV/A
MB]>7PS9VK/($^THC&WCGDC'RH,,66)@,Y).4#]?WU*WB=E>XA5D^\"X!7ZTY
M[F..V:9I$6)5WERP"A<9SGTQWK\?O^"YOP)\(Z]_P6)_8L2YT&Q9/B!XC:S\
M2HJ%$UZ&*YLUC2Y5<"4!69?FS\IV].*V/V:?&3_\%BO^"L'Q>\(^+9IQ^SW^
MS7MT70_`MK,UMI>M7R326RW5[%&0)T4V\Q2)\QJ/*&WAMQR@?J[H/B_2?%(D
M.EZIIVI>2</]EN4FV'T.TG%7IYDA0L[*JY`R>!DG`_6OFS6_^"7GPPT?]H_X
M;?%+P!X=T'X<>)_`5_,;HZ#IR6,&O6$UI-!):7$4.Q'PTD<B.P)4QX'#5\G?
M\'+?Q&^(/B;X!R>"_A;=7%OJ'P\LH?BIXKFMV=98;"SO8XK.(%>[3F6XP>-F
MGN:.4#]0Y[B.W0-+(D:DXRQ`&?3FGHZN@8,"I&01T(KYK\$^,_!'_!3S_@F7
MHOBO7=%TSQ!X=\>>$QJ=Q97$8=+:[$#"4*>J213K(H92&4KD$&OS&_X)#?MU
M>.?^"4'B3X;?!C]H/47OO@K\;-%M/$'P]\77,C26VCRWD:2/932.3MB$DNUU
M8_NG8/\`ZN4E3E`_<B+4;>X952>%V;H%<$FG2W<5NRB26-&;H&8`FOB7]A7]
MD_X>_"G_`(*;_M.ZSX=\+:+IEQ8GPXNF_9[<*FEK<Z:TER+=?NQ"9\,X0#<>
MM:7_``78_8IL/VQO^"=OQ`C@TU)O''@_2IM=\-W\64N[::W`FDBC=<-B:.-H
MRN<,67C(&!H#[(@N([A"T<B2*#C*L",^G%%Q=Q6VWS98XM_`W,!G\Z_%_1?V
MC=1^,G_!LYX+\+?!W3+6S^(GQ`T^Y\*7%KI/^BS^;IT4UQJET2G)EDL[-F+?
M>9[E!G+"NXM?C1HW_!6__@BC\!]&U2ULM5\=?$#Q/I'P_NKYX]]]H]W;3!]3
MO(G^_'(VGVDTI92.)AG@T<H'ZQ7FLVEAI\EY/=6\-I$-SSR2*L:#.,EB<`4:
M/KEGXAL4N["[M;ZUD^Y-;RK+&WT920:_(K_@EMIGAG_@IY^W=\9WU[1;!_@5
M^SM=1^%OAY\/1%MT&V=IKA9-1GM<^7<7#_9V?=*'P9SCE0:J?\%6'B_X(E_M
MS_`SXQ?!FW'A+P1\3-7?P_X[\&Z<3!HFJJCQ$7"6H_=13^5+(0\:K\T2'G+;
MCE`_8*^:VL[>2>Y:"*&(%GDD("H.Y)/`%5M$U;2_$MD+G3;FPU"W)*^;;2)*
MF1U&5)&:_+'X)_$UO^"O?_!:OXO^$_&\T^J?!3]G&'[%I'A!I6&F:UJHG,#W
MM[$,+<[7CN-B2`HH$?&=V>;_`."X/A6'_@CA\1?A-^TM\!K.#P&+OQ"OA[QI
MX;TA?LFB>*+5HFF036B8B$FV&9?,50P+(V<KDG*4I/N?KP+NQ49\VT`!Q]Y>
MM6@P*!@05(SGM7XJ?#[]GWX9_%[_`(.<O%.A77@W1=0\#ZY\-X/$R:)<VP:P
M^USVUK(;CR/N"1M[$G'WF8]3FN@_X*H_:_\`@A?^T_\`!GXJ_!G4M8T?X9?$
M#6GT'QK\/WOYKG0KM1L8S06\K,L$IB:7F/:`T:<89@3E$VWN?L1!=PW:DQRQ
M3`?W6#?RI'B@@4NZQ*H[L``*_"'7/&K_`/!*W_@N#>?%S1H8]!^`WCSQU<?"
M_7=/M`T5AI$OV#3IS+Y8.Q!YUP)QM`P(I@.M>O?\'47Q-UOXD_LY:_X4\.:M
M=6&@?"B'2_$OBB6UE*?:KV_NOLNG619>1MB%W<,,]K<]Q1R@FT?K_"MO<)OC
M$4BGC*@$?I2PB%BWEB,LAP=N"5/I]:^>OAGXV\&_L5_\$S=&\6V.D66D^&_"
MW@FWUO[%91"(74K6B2;%`^]+-*P7)R6>09R37Q/_`,$$OC;\1?A#^V_^TA^S
MS\:KYIO']YJ:?$BVW2,8Y6O4C>[6+=SL`EM<`<#:_I1RCYGW/U;.J6RD@W$`
M*G:<R`8/I4QD54+E@%`SG/&/6OQH_:L^"'PN7_@YZ\$:/XKT/PO!X,\3?#^Z
MUG7+/42D.F7U\4O@+F5&(C,I*)\Q&25!Y/-=I_P1"\&:NG_!0/\`:CT_P)/K
M>K_LB-,^G^'$OKF6]T2?4/,19HM/:8L)(%'VF-BA*%?*!).*.4D_5Z/4+>5E
M59X79_N@."6^E$>HV\SJB3PN[=`K@DU^!G[(?[0WPG_X)T?\%./VP]5U'2_#
MH\1Z;XQM_"WPPT2\N5MH+>[N[BYC9(I'REG;*"AFE&!'$"!G(4_JO_P3]_X)
ME^$_V.8-2\6:E::'K_Q;\7WT^KZ]XAM=/6WM[::X'SV>G1?\NUE&/E1!\S<L
MY+,0#E`^HZ***H#X,_X*U?%)OC7XN\"_L^1^$_BA>^$O$WBG39_B'KVD>&=2
METZRT>'_`$O[*MW!&<R33);(S1$^6K-N((('RY_P4]_8]OOV!/\`@H)^SK\;
M?@1X0^,'CS7=`O9(O%]A;_VSXHFGTACL/^E3M,$)C>Y01>8.61MO>OV6HJ6P
M/S]E^+.A_M,_\%/M:L-7\!_$R3X;>-/A$O@G^U-1\$:K:6%Q=W-_)+/:2/)`
M/*_<.F7<*@((W9%>'?\`!+K_`()\>.O^">?P&^/UY\45\4ZUI_@S^VO!GPUL
M+33IM1N&TRY?SI;NU@A5Y&^V3&VY`^7R&SA<FOUSHHY@/RJ_X-__`!-J_P"R
MM_P28\1>$_B)X&^)WAGQ-X6U+4KN32KGP=J375W#=,OD&W183YQ9B5*IDK@E
MMJ\UYA_P0KUVQ_9>_P""<_CKX7_';X-_&B*XUKQ/>:H^CM\.=7O%U&UDAMMF
MQH82`^^%N"RD$`Y[U^TE%',!^+W_``6C\:_$K]M#]F3]FNZG^#?Q&N?%47C1
M?&6M^'M.\(W]V=#T<33+!%='RV3[2;?R]\6[.[?\JC&>E\0_!_QM_P`$OO\`
M@I[8_M"?!/X<^+O$W[-_QWM(D\<>'?#^@3I=^&Y\@&[_`+.V+-'M;]\!Y8(\
MRXCPNY<_KY11S`?DA_P6%UW6?B5_P5%_8_\`&'A7P%\4/%/A;X5ZPFL^)-4T
MOP?J5Q;6%O<36DJ$$0_O&$:,S(F67&T@-E1/\+_@)XZ_X)&?\%4_B+\7]*\%
M>+?'O[.?[0L1U'4+SP[I<U[JG@Z\DE-R&N;%1]H,2R2S#*H2$F&0&C*G]:**
M.8#Y$\:_\%,'\??%;P5X=^%'A7QUK^AR7CZEXS\4W/@O5(=,T'2;>&266%/-
MA1YKR=E2*..)7(WDX)`!\,_9E_9A\*?\%)?%G[07Q.^,?AOXQ^&=2\3:U+I-
MGHMW)KGADQ^%[:W\BR5H(FCCNC+_`*3,R$2%6G*D#.#^EU%*[`_&W_@BI\8_
M&?[$W[*7QI^"_CWX??&,Z/X:U#5+SX?:G_P@FK.FOVDRR*(8U6`M&[2*LJK(
M%_X^&Y&TU[_\*OV,?"?_``5._P""+W@?X/\`Q$\-^*/"?BCPKX9L-.\S6M`N
M=-U#PSK%O:B-9X1.B>:F00VPE'1BI()X_1.BGS`?FE_P;O\`P-^-?P`D^.WA
MGXY6^MR>(O#NKZ3H.G:K>QNT&KZ?9V;Q6\EO.P'GQ",H`V2P&%;!!%?I/=6T
M=];R0S(LL4JE'1AE74C!!'<$5-12;`_*S_@B!_P3C\9?LG_MH?M!6'B:RU&W
M^''P_P#$5[;?#R&\MF2WN5U00RW%U"Q&'`M;>SA)&0"91UW54_X),_\`!-CQ
MK^RA_P`%4_CGIE]9ZI:_!?P1J<WB3P(DL#+9S7NKQ!#)"Y&':"T1[=P.A(SC
M-?<?@S]M#4OB-^T[K_@G0OAWKNJ>$O"NMMX9U?Q='?6ZPV.IBQ2],;6K$2F`
M)+'&9AG]ZX7;MRX[+]K#]H_3OV3/@%KGCS4]/O\`6(M)-O;V^GVA19[^ZN;B
M.VMX%9R%7?--&I9CA023TI\P'YO_`+,/P0\8?\$0_P#@I?\`&#4]5\(^*O$O
M[.GQTN1JEGXC\/:7/JS^%;T322K#>V\"O,D8^T3)YBHP($1_O`=-^W9\"];_
M`."VG[7WP/T;PWX=\2:9\"?A+JC^)?$WBS6M*N-*CUR<M%Y=A80W*)-,=L15
MY=@C7S3R2N#]T?LD_M0']IKPWXH^V^'+OPCXG\#>(;CPSX@TB:[CO%M+R*.*
M;,<\>%EC>*>)U;"GYB"H(->1?MB_\%6M+_9"_:DT#X8W7@V_\07FM6&F7RRV
MNIPQ7=Q]NU%[%(;6U8;KF5&0R,JLN$R1G!%4!\KZ7^SQXW_X)#_\%COB'\:+
M;P=XF\:_`'X]V\CZW?>&].DU.]\'W[S+.9)[2$&5H!-YGSQJP"7'JF#N?\%0
M/AAK/_!<3Q9\)OA1\.M$\46WPHT#Q"OB;QMXWU?1KK2+&.&.-HDL[-;I(Y;F
MX999<[$V(2A9NN/TN\:^)$\&^#]6UF2*2X32;.:\:)"`T@C0N5!/0G&*^>/^
M";__``4CL_\`@H?X>UR_L_!VI>&%T:WTZ\$S7\6HV5TE[`TR1+/&`HN(@N)H
ML9C++R<TK]0/@WPWXJU'X:?\'&/B+XM)\+_C%)\)AX)C\(VNMV?@/59X!<16
M\"85!!YC1;HF0.%()`/0YKU3]LW]F'QW_P`%COVJOA?=Z[X+\2?#C]G/X+7T
MGB*_NO$=FUKK?C*\!1O(MK`;IHX0D>W?*JL1))M0G:*^LOVT_P!O0_LG>)=-
MT32_!&J^/-:G\/:KXOO[:TOX+%=/T?31#]JN-\O$DN9XU2%<%SG+*!FO;_A]
MXXL/B;X#T3Q)I$DDNE>(=/@U.S=U*,\,T:R(2.Q*L..U%T!^5OBW]GV3_@IQ
M^P_^UI\-[SP7X[\/>,=9^(&K^//!#>(/#%]I:7RQ);+8RQ2S1JFZ98FA*%@X
M64DKCFO/_P!LG]D[XE>!/^#>Y?`_B#P[X]\>_M!_%^ZTO6]<M[#0[G4KU)8&
MM52"X>%&6(6UE!!#\Y&71\9)8U]Z?L>?\%7-+_:Z_:;U_P"&MEX-OM-N-$&K
M,U[%JD-\+==/U#["QNXD`:U,[AGAW%MZH_0J17K_`.VM^U7IW[%O[-^O_$/4
MM,N->.D&&&TTJWN8K>?5+F:5(HH$>4A%9F?.6.``3VHN@/@[XO\`Q4E_:B^!
M'[*_P'O?!'QCL/"6H-HTOQ,OO^$.UJP72HM.M%:.P>9(5=&FOHX09(SA%B+;
M@"#7F?\`P4$_91OO^"=G_!5']G[XT_!+P?\`&'QVUH);/Q[:6T.L>)YCICGR
M?,^U3F7+&*28"$2<&&,[1G)_7'X0?$[2_C7\*?#7C#1)O/T?Q5I=MJUD^02T
M,\2RIG'?:PS[UYE^SO\`M7^(/C?^T+\5/`NI?#^3PO;_``OOH+"756UR"]34
MI)X8[F'9$BAD#6\J.=Q^5B5Y(S1=`?G!^T;HNF_M,?\`!?WP)XZUWX2_$;Q/
M\$I/`4OA75M1U+X>ZF^G_:9XKP*KQR6^\*K3QJ9-N$8YR`I([/\`X)2^'?BI
M_P`$??VF_''[.?COPGXWU[X#ZQJ<VK?#OQII^D7&I6.GF0[C:7#0*YAWKC(8
M`+,C$967</T3^*W[1EI\*OCG\+?`\VEW=[<?%&^U"RM[N.55CT\VEC)>,SJ>
M6#+&5&.A.>E+^UA^TAIW[)OP'UGQSJ6FW^LKITEM:6NG6;*D^H7=U<1VUM`K
M.0J;YIHU+L<*"2>F*+H#\=?@)^PAI?[>W[7_`.VGX3^)OP\^)/A;P_\`&W6U
MU?X?>*-4\&W]K':W-O+=,ERLLD0$)*R*2DI02(S(>2!7V#_P1`^/GQI^&OAS
M4/V<OVA?!_CR#QA\.KV72_#OC"71+J;1/$6F0QYB'V\(8RZ*C;6D9=\9B7)D
M#`_7/[)?[3Y_:=\*^)9+SP[>>$?$O@GQ#<^&-?TB>ZCO%L[R%8Y#Y<\>%EC>
M*:)U8!3\V"H((K@/@Q_P4M\/_&/]KK7?@[%X>U'3?$6A:IJUD[SW4;">UL5M
M@M\B#YC#--+<0CNKV<@;JN2Z`^F:***8!1110`4444`%%%%`!1110`4444`%
M%%%`!1110`4444`>5K^QC\-$_:%/Q33PRJ^-FE^TM>+?W2VS7'V?[-]J-H)/
MLQN?LY\KSS%YOE_+OQQ77?%KX3>'?CM\.=7\(^+M)MM<\.:[#]GO;.<L%F7(
M8$,I#*RL`RLI#*R@@@@&NFHH`XGX%?L^^$OV;/!LV@>#-*?3-.N;R;4;EIKR
MXOKN^NI2#)<3W-P\DT\K8`+R.S851G``&1\4/V0?AU\9O&,_B'Q+X:CU+6[J
MWT^U:\%Y<02I'87IOK388Y%\MHKEFD#IACDJ25.VO3:*`*.NZ);>)-'O-.OH
MOM%EJ$+VUQ&25$D;J59<C!&02,@YK.^&WPZT3X/_``^T/PIX<L5TS0/#=C#I
MNG6BR/(+:WB0)'&&<EFPJ@98DG'))K?HH`\M_:-_8W^&_P"UFFE#Q_X;;6GT
M=)X;:2+4+JPE\B=56XMG>VEC:6WE5%$D$A:*0*-RM@5Z1IFFV^C:=;6=K!%:
MVEI&L,$,2!(XD4`*JJ.`````.@%6J*`/,?AG^R#\.O@]XTMO$7AGPU'I.LVD
M.HVR7,5Y<,SQ7]Z;^Z1PTA60/=,TH#@^668)L!(._P#%?X&>$OCK9Z1:>,M`
ML/$ECHFH+JEK:7RF6U%RL<D:R/$3LEVK*^!(K*"0P`95(Z^B@#E_@_\`!_PY
M\`_AMI/@_P`(Z:NC>&M"B,%A9)-)*EK&79]BM(S-M!8X&<*,`8``!X2^$7AW
MP'XW\5>(](TU;/6O&]S!>:U<B61S?2PVZ6\3%68JNV*-%P@4';DY.37444`<
MOXN^#OAOQWX]\*>)]6TQ;S7?`\UQ<Z)=&:1#8R7$#6\S!58*^Z)V7#A@,Y&#
MS3OBW\(_#GQV^'&K^$?%VDP:YX=UN'R;RSG+*LJA@RD,I#(ZLJLKJ0RLH8$$
M`UTU%`'%?`WX`>$OV;/!+^'O!NER:9IT]W-J%P9KR>^NKVYE;=+<3W%P\DT\
MK'&7D=F(`&<``8OAG]CKX:^#OC0OQ$TWPI9VOC6,ZCC5EFF:<C4)8I;M3ER"
6LDD$;;2-J$$H%W-GT^B@`HHHH`__V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
