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[8-K] MANITOWOC CO INC Reports Material Event

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Form Type
8-K

Rhea-AI Filing Summary

The Manitowoc Company, Inc. expanded its Board of Directors from eight to ten members and elected Mark B. Rourke and Randy A. Wood as new directors, effective immediately. Their terms will run until the Company’s 2026 annual meeting of shareholders and until their successors are duly elected and qualified.

Rourke and Wood will receive the same compensation as the Company’s other non-employee directors, as described under “Non-Employee Director Compensation” in Manitowoc’s Proxy Statement for its 2025 annual meeting of shareholders, which was on March 21, 2025. The Company also issued a press release announcing the board additions, which is included as Exhibit 99.1.

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false000006198600000619862026-01-212026-01-21

 

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): January 21, 2026

 

 

The Manitowoc Company, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Wisconsin

1-11978

39-0448110

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

11270 West Park Place

Suite 1000

 

Milwaukee, Wisconsin

 

53224

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 414 760-4600

 

 

(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))

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, $.01 Par Value

 

MTW

 

The 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 January 20, 2026, The Manitowoc Company, Inc. (the “Company”) increased the size of the Board of Directors (the “Board”) from eight directors to ten directors and elected Mark B. Rourke and Randy A. Wood as new directors to fill the vacancies created by such increase, effective immediately, each with a term expiring at the Company’s 2026 annual meeting of shareholders and until his successor is duly elected and qualified.

Messrs. Rourke and Wood will receive the same compensation as the Company’s other non-employee directors, as described under “Non-Employee Director Compensation” in the Company’s Proxy Statement for its 2025 annual meeting of shareholders, which was filed with the Securities and Exchange Commission on March 21, 2025.

A copy of the press release announcing this addition to the Board is attached hereto as Exhibit 99.1 and incorporated herein by reference in its entirety.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The exhibits listed in the exhibit index below are being filed herewith.

EXHIBIT INDEX

Exhibit No.

Description

99.1

Press Release, dated January 21, 2026.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 


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.

 

 

 

The Manitowoc Company, Inc.

 

 

 

 

Date:

January 21, 2026

By:

/s/ Jennifer L. Peterson

 

 

 

Jennifer L. Peterson
Executive Vice President, General Counsel
and Secretary

 


Manitowoc Co

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