Lennox International Reports Director & Officer Changes

Ticker: LII · Form: 8-K · Filed: 2025-12-05T00:00:00.000Z

Sentiment: neutral

Topics: management-change, compensation

TL;DR

Lennox board shakeup and comp changes filed. Watch for new exec strategies.

AI Summary

Lennox International Inc. announced on December 4, 2025, changes related to its board of directors and executive compensation. The filing details the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for its key executives. Specific details regarding the individuals involved and the precise nature of the compensatory arrangements were not elaborated upon in this initial filing.

Why It Matters

Changes in a company's board of directors and executive compensation can signal shifts in strategy, governance, or future performance expectations.

Risk Assessment

Risk Level: medium — Changes in leadership and compensation structures can introduce uncertainty and potential shifts in company direction.

Key Numbers

Key Players & Entities

FAQ

What specific reasons were cited for the departure of directors or officers?

The filing indicates "Departure of Directors or Certain Officers" as an item, but does not provide specific reasons for any departures within the provided text.

Who are the newly elected directors?

The filing mentions the "Election of Directors" but does not name the individuals elected in the provided text.

What are the details of the compensatory arrangements for certain officers?

The filing lists "Compensatory Arrangements of Certain Officers" as an item, but the specific details of these arrangements are not included in the provided text.

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.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this filing occurred on December 4, 2025.

From the Filing

0001069202-25-000062.txt : 20251205 0001069202-25-000062.hdr.sgml : 20251205 20251205162208 ACCESSION NUMBER: 0001069202-25-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20251204 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: 20251205 DATE AS OF CHANGE: 20251205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LENNOX INTERNATIONAL INC CENTRAL INDEX KEY: 0001069202 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] ORGANIZATION NAME: 06 Technology EIN: 420991521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 251553238 BUSINESS ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 8-K 1 lii-20251204.htm 8-K lii-20251204 0001069202 false 0001069202 2025-12-04 2025-12-04   UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 4, 2025 LENNOX INTERNATIONAL INC . (Exact name of registrant as specified in its charter)   Delaware 001-15149 42-0991521 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 2140 LAKE PARK BLVD ., RICHARDSON , Texas 75080 (Address of principal executive offices, including zip code) Registrant’s telephone number, including area code: ( 972 ) 497-5000   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 ( see General Instruction A.2. below): ☐ 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)) Securities registered pursuant to Section 12(b) of the Act:   Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered Common Stock, par value $0.01 per share LII New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 4, 2025, the Compensation and Human Resources Committee (the “Committee”) of the Board of Directors of Lennox International Inc. (the “Company”) approved a new form of Long-Term Incentive Award Agreement for U.S. Employees - Vice President and Above for use under the 2019 Equity and Incentive Compensation Plan (the “Award Agreement”). The Award Agreement will be used for grants to executive officers of restricted stock units, performance share units, and stock appreciation rights. The terms of the Award Agreement are substantially similar

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