UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 16, 2021, director Craig P. Omtvedt notified Oshkosh Corporation (the “Company”) of his intention to retire from the Board of Directors (the “Board”) of the Company effective as of the close of the Company’s 2022 annual meeting of shareholders in accordance with the Company’s Corporate Governance Guidelines relative to director retirement age.
After being notified by Mr. Omtvedt of his intention to retire, the Board acted to approve a reduction in the size of the Board from ten directors to nine directors in light of that retirement with such reduction effective as of the date of the Company’s 2022 annual meeting of shareholders. The Board had also acted to reduce the size of the Board from eleven directors to ten directors to account for the passing of director Raymond T. Odierno in October 2021. As a result of the Board’s actions, there will not be any vacancies on the Board as of the close of the Company’s 2022 annual meeting of shareholders.
SIGNATURES
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.
OSHKOSH CORPORATION |
Date: November 16, 2021 | By: | /s/ Ignacio A. Cortina |
Ignacio A. Cortina | ||
Executive Vice President, General Counsel and Secretary |