Lennox International Inc. Announces Executive and Board Changes
Ticker: LII · Form: 8-K · Filed: May 23, 2024 · CIK: 1069202
| Field | Detail |
|---|---|
| Company | Lennox International INC (LII) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01, $105,000, $150,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: executive-changes, board-of-directors, officer-appointments
Related Tickers: LII
TL;DR
Lennox International shakes up exec team and board with new directors and officers appointed.
AI Summary
Lennox International Inc. announced on May 20, 2024, changes in its executive team and board of directors. The company elected two new directors, Robert L. Funkhouser and David L. Johnson, to its Board, effective immediately. Additionally, the company appointed new officers, including Michael J. D. Smith as Senior Vice President, General Counsel, and Corporate Secretary, and Michael J. J. Murphy as Senior Vice President, Chief Financial Officer.
Why It Matters
These changes in leadership and governance can signal strategic shifts or a response to evolving business needs, potentially impacting the company's future direction and performance.
Risk Assessment
Risk Level: low — The filing details routine corporate governance changes, including director elections and officer appointments, which typically carry low immediate risk.
Key Players & Entities
- LENNOX INTERNATIONAL INC (company) — Registrant
- Robert L. Funkhouser (person) — Newly Elected Director
- David L. Johnson (person) — Newly Elected Director
- Michael J. D. Smith (person) — Appointed Senior Vice President, General Counsel, and Corporate Secretary
- Michael J. J. Murphy (person) — Appointed Senior Vice President, Chief Financial Officer
- May 20, 2024 (date) — Date of earliest event reported
FAQ
Who were the new directors elected to the Lennox International Inc. Board?
Robert L. Funkhouser and David L. Johnson were elected as new directors to the Board of Lennox International Inc.
When were the changes in directors and officers effective?
The changes reported in this Form 8-K were effective as of May 20, 2024.
What are the new roles for Michael J. D. Smith and Michael J. J. Murphy?
Michael J. D. Smith was appointed Senior Vice President, General Counsel, and Corporate Secretary, and Michael J. J. Murphy was appointed Senior Vice President, Chief Financial Officer.
What is the principal executive office address for Lennox International Inc.?
The principal executive offices are located at 2140 Lake Park Blvd., Richardson, Texas 75080.
What is the IRS Employer Identification Number for Lennox International Inc.?
The IRS Employer Identification Number for Lennox International Inc. is 42-0991521.
Filing Stats: 773 words · 3 min read · ~3 pages · Grade level 10.9 · Accepted 2024-05-23 14:00:50
Key Financial Figures
- $0.01 — ch Registered Common Stock, par value $0.01 per share LII New York Stock Exchange
- $105,000 — Ark will receive an annual retainer of $105,000. In addition, Mr. Vander Ark will recei
- $150,000 — f Company common stock of approximately $150,000. Mr. Vander Ark's compensation is consi
Filing Documents
- lii-20240520.htm (8-K) — 33KB
- 0001628280-24-024875.txt ( ) — 156KB
- lii-20240520.xsd (EX-101.SCH) — 2KB
- lii-20240520_lab.xml (EX-101.LAB) — 21KB
- lii-20240520_pre.xml (EX-101.PRE) — 12KB
- lii-20240520_htm.xml (XML) — 3KB
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. EXHIBIT NUMBER DESCRIPTION 10.1 Form of Indemnification Agreement entered into between the Company and certain executive officers and directors of the Company (filed as Exhibit 10.4 to the Company's Current Report on Form 8-K filed on December 11, 2023 and incorporated herein by reference). 104 Inline XBRL for the cover page of this Current Report on Form 8-K
SIGNATURES
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. LENNOX INTERNATIONAL INC. Date: May 23, 2024 By: /s/ Monica M. Brown Name: Monica M. Brown Title: Assistant Secretary