Commercial Vehicle Group, Inc. (CVGI) SEC Filing 8-K Material Event for the period ending Wednesday, February 13, 2019

Commercial Vehicle Group, Inc.

CIK: 1290900 Ticker: CVGI


Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): February 13, 2019

Commercial Vehicle Group, Inc.
(Exact name of registrant as specified in its charter)


(State or other jurisdiction
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)

7800 Walton Parkway, New Albany, Ohio
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: 614-289-5360
Not Applicable
Former name or former address, if changed since last report

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

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


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

(b) On February 13, 2019, Richard A. Snell, 77 years old, a director of Commercial Vehicle Group, Inc. (the “Company”) since August 2004, informed the Company that he will be retiring from the Board of Directors (the “Board”) of the Company, without standing for re-election at the 2019 Annual Meeting of Stockholders, effective May 16, 2019, after serving 15 years on the Board.

(d) On February 18, 2019, the Board of the Company elected Janice E. Stipp to the Board, effective February 28, 2019, to serve until the 2019 annual meeting of stockholders or until her successor is elected and qualified. The committees of the Board on which Ms. Stipp (59 years old) initially will serve are the Audit Committee and the Nominating and Corporate Governance Committee.

Ms. Stipp has over 35 years of financial and accounting experience including as chief financial officer of both public and private companies. Ms. Stipp currently serves as a Director of ArcBest Corporation and is on the Michigan State University Foundation Board. Ms. Stipp graduated from Michigan State University in 1981 with a B.A. in accounting, and from Wayne State University in 1987 with an M.B.A., and received her Certified Public Accountant certification in 1983 and Chartered Global Management Accountant certification in 2014. Ms. Stipp will participate in the standard non-management director compensation arrangements described in the Company’s proxy statement for its 2018 annual meeting of shareholders.

Item 8.01.    Other Events.

On February 19, 2019, the Company issued a press release announcing the retirement of Director Richard Snell and election of Director Janice Stipp. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01.    Financial Statements and Exhibits.

(d) Exhibits
A copy of the press release dated February 19, 2019.

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.

February 19, 2019
/s/ Patrick E. Miller
Patrick E. Miller
President & Chief Executive Officer


A copy of the press release dated February 19, 2019.

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Assess how Commercial Vehicle Group, Inc.'s management team is paid from their Annual Proxy

Definitive Proxy Statement (Form DEF 14A)
Screenshot example of actual Proxy Statement

Commercial Vehicle Group, Inc.'s Definitive Proxy Statement (Form DEF 14A) filed after their 2019 10-K Annual Report includes:

  • Voting Procedures
  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors



Material Contracts, Statements, Certifications & more

Commercial Vehicle Group, Inc. provided additional information to their SEC Filing as exhibits

Ticker: CVGI
CIK: 1290900
Form Type: 8-K Corporate News
Accession Number: 0001628280-19-001542
Submitted to the SEC: Tue Feb 19 2019 4:11:25 PM EST
Accepted by the SEC: Tue Feb 19 2019
Period: Wednesday, February 13, 2019
Industry: Motor Vehicle Parts And Accessories
  1. Event for Officers
  2. Financial Exhibit
  3. Other Events

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