Oshkosh Corporation (NYSE:OSK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 11, 2018, the Board of Directors of Oshkosh Corporation (the “Company”) increased the size of the Board from 12 to 13 members and elected Sandra E. Rowland as a director, effective immediately. The initial term as a director for Ms. Rowland will expire at the Company’s 2019 annual meeting of shareholders. The Board has determined that Ms. Rowland is independent under the listing standards of the New York Stock Exchange and the Company’s criteria for determining director independence. As of the time of the election of Ms. Rowland, the Board includes 12 independent directors. At the time of her election, the Board appointed Ms. Rowland to the Board’s Audit Committee, which is the only committee of the Board to which she has been appointed to date.
Ms. Rowland currently serves as the Executive Vice President and Chief Financial Officer of Harman International Industries, Incorporated, part of Samsung Electronics, Co., Ltd. Prior to joining Harman International, Ms. Rowland held various positions at the Eastman Kodak Company, where she worked from 2000 to 2012.
