Valmont Industries board chair plans 2026 retirement

Valmont Industries, Inc. reported a planned board leadership transition.

Rhea-AI Filing Summary

Valmont Industries, Inc. reported a planned board leadership transition. On July 27, 2026, Mogens C. Bay informed the Board of his decision to retire from the Board at the end of the company’s fiscal year on December 26, 2026. Catherine J. Paglia, currently Vice Chair of the Board and Lead Independent Director, will succeed Mr. Bay as Board Chair upon his retirement, providing an identified internal successor for the role.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Key Figures

Retirement effective date: December 26, 2026 Notification date: July 27, 2026

2 metrics

Retirement effective date December 26, 2026 End of Valmont Industries’ fiscal year when Mogens C. Bay will retire from the Board

Notification date July 27, 2026 Date Mogens C. Bay informed the Board of his decision to retire

Key Terms

Lead Independent Director, Board Chair, fiscal year

3 terms

Lead Independent Director financial

"Catherine J. Paglia, the Company’s Vice Chair of the Board and Lead Independent Director"

A lead independent director is a board member who is not part of company management and is chosen to coordinate and represent the other independent directors, often running sessions without the CEO, helping set meeting agendas, and serving as a liaison between shareholders and the board. For investors, this role signals stronger, more balanced oversight—like a neutral referee who helps ensure decisions are fair, transparent and focused on protecting shareholder interests.

Board Chair financial

"will succeed Mr. Bay as Board Chair upon his retirement"

The board chair is the person who leads a company’s board of directors, setting meeting agendas, guiding discussions, and ensuring the board oversees management and company strategy. Like a team captain or orchestra conductor, the chair shapes how decisions are made and how well risks and opportunities are handled, which matters to investors because strong, independent leadership can improve accountability, strategic clarity and long‑term value.

fiscal year financial

"retire from the Board at the end of the Company’s fiscal year, December 26, 2026"

A fiscal year is a 12-month period that companies and governments use for financial planning and reporting, which might not match the calendar year (January to December). It’s like a school year that starts in one month and ends in another—helping organizations track their income, expenses, and budgets over a specific period.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Valmont Industries (VMI) disclose?

Valmont Industries disclosed that Mogens C. Bay plans to retire from its Board at the end of the fiscal year on December 26, 2026. The company also identified Catherine J. Paglia as his successor as Board Chair upon his retirement.

When will Mogens C. Bay retire from Valmont Industries' (VMI) Board?

Mogens C. Bay plans to retire from Valmont Industries' Board at the end of the company’s fiscal year on December 26, 2026. He informed the Board of this decision on July 27, 2026, allowing for an extended transition period.

Who will become Board Chair of Valmont Industries (VMI) after Mogens C. Bay retires?

Catherine J. Paglia will succeed Mogens C. Bay as Board Chair of Valmont Industries upon his retirement. She currently serves as the company’s Vice Chair of the Board and Lead Independent Director, and will assume the chair role after December 26, 2026.

What is Catherine J. Paglia’s current role at Valmont Industries (VMI)?

Catherine J. Paglia currently serves as Vice Chair of the Board and Lead Independent Director at Valmont Industries. The company stated she will become Board Chair when Mogens C. Bay retires at the end of the fiscal year on December 26, 2026.

Did Valmont Industries (VMI) specify when the board transition will occur?

Yes. The transition will occur at the end of Valmont Industries’ fiscal year on December 26, 2026. At that time, Mogens C. Bay will retire from the Board and Catherine J. Paglia will assume the role of Board Chair.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 07/28/2026 - 08:15 AM EDT Learn about SEC filing dates

0000102729false00001027292026-07-272026-07-27

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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

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July 27, 2026

Date of Report (date of earliest event reported)

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Valmont Industries, Inc.

(Exact name of registrant as specified in its charter)

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Delaware

(State or other jurisdiction of incorporation)

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1-31429	​ ​ ​	47-0351813
(Commission File Number)	​	(I.R.S. Employer Identification No.)
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15000 Valmont Plaza	​	68154
Omaha NE	​	​
(Address of Principal Executive Offices)	​	(Zip Code)

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(402) 963-1000

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Registrant's telephone number, including area code

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(Former name or former address, if changed since last report.)

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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):

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☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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Title of each class	​ ​	Trading Symbol(s)	​ ​	Name of each exchange on which registered
Common Stock, $1.00 par value	​	VMI	​	New York Stock Exchange

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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    ☐

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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.

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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.

(b) On July 27, 2026, Mogens C. Bay informed the Board of Directors (the “Board”) of Valmont Industries, Inc. (the “Company”) of his decision to retire from the Board at the end of the Company’s fiscal year, December 26, 2026. Catherine J. Paglia, the Company’s Vice Chair of the Board and Lead Independent Director, will succeed Mr. Bay as Board Chair upon his retirement.

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SIGNATURES

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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.

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​		​	Valmont Industries, Inc.
Date:	July 27, 2026	​	​
​		By:	/s/ JOHN SCHWIETZ
​		​	Name:	John Schwietz
​		​	Title:	Executive Vice President and Chief Financial Officer

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Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 EX-101.SCH 2.6 KB
• EX-101 EX-101.LAB 14.9 KB
• EX-101 EX-101.PRE 9.7 KB