Company: LEGH
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001104659-25-109708
Chunk: 10

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 10
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 | 38 | ​ | ​ | ​ | Attorney                                                   | ​ | ​ | ​             | ​ | 2024 | ​ | ​ |
| Jeffrey K. Stouder(2) | ​ | ​ | ​   | ​ | 54 | ​ | ​ | ​ | Chief Accounting Officer – Tungsten Automation             | ​ | ​ | ​             | ​ | 2020 | ​ | ​ |

(1) Member of the Audit Committee, Compensation Committee and Nominations and Corporate Governance Committee. (2) Member of the Audit Committee and the Compensation Committee. Unless you indicate otherwise, shares represented by executed proxies will be voted “FOR” the election as directors of the persons listed above. As of the date of this proxy statement, the Company has no reason to believe that any nominee will be unable to serve or for good cause will not serve as a director. However, if for any reason a nominee becomes unable to serve or for good cause will not serve if elected, the Nominations and Corporate Governance Committee may recommend, and the Board may propose a substitute nominee at the Annual Meeting and the proxies identified in the proxy card will vote to approve the election of the substitute nominee. If substitute nominees are proposed, we will, in full compliance with all applicable state and federal laws and regulations, file an amended proxy statement and proxy card that, as applicable, (1) identifies the substitute nominee(s), (2) discloses that such nominees have consented to being named in the revised proxy statement and to serve if elected and (3) includes the disclosure required by Item 7 of Schedule 14A with respect to such nominees. Director Qualifications Our Board, acting through our Nominations and Corporate Governance Committee, is responsible for nominating directors that have the experience, qualifications, skills, and attributes necessary to guide the Company and effectively serve on the Board. To that end, we have highlighted specific experience, qualifications and skills that we believe qualify each individual to serve as a director of Legacy. Director Biographies The following is a brief account of our directors’ business experience: Curtis D. Hodgson co-founded our company in 2005, served as our Co-Chief Executive Officer from January 2018 to February 2019, as our Executive Chairman through December 2024, and currently serves as a member of our Board. He has been a member of our Board since January 2018. Prior to that, Mr. Hodgson served as a partner of the company’s predecessor