Company: LEGH
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001104659-25-109708
Chunk: 26

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 26
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 | ​ | ​ | ​ | ​                                         | ​ | 1 | ​ | ​ | ​ | ​                         | ​ | — | ​ | ​ |
| Skyler M. Howton, Director                | ​ | ​ | ​                     | ​ | 2 | ​ | ​ | ​ | ​                                         | ​ | 1 | ​ | ​ | ​ | ​                         | ​ | — | ​ | ​ |
| Brian Ferguson, Director                  | ​ | ​ | ​                     | ​ | 1 | ​ | ​ | ​ | ​                                         | ​ | 1 | ​ | ​ | ​ | ​                         | ​ | — | ​ | ​ |
| Jeffrey K. Stouder                        | ​ | ​ | ​                     | ​ | 1 | ​ | ​ | ​ | ​                                         | ​ | 1 | ​ | ​ | ​ | ​                         | ​ | — | ​ | ​ |

18

TABLE OF CONTENTS

MANAGEMENT Officers of the Company Our current executive officers are:

| Name                | ​ | ​ | Age | ​ | ​ | Position with the Company                                             | ​ |
| Kenneth E. Shipley  | ​ | ​ |  66 | ​ | ​ | Co-Founder, Chairman of the Board and Interim Chief Executive Officer | ​ |
| Ronald C. Arrington | ​ | ​ |  63 | ​ | ​ | Interim Chief Financial Officer                                       | ​ |

See “Proposal 1 — Election of Directors” above for biographical information concerning Mr. Shipley. Ronald C. Arrington serves as Interim Chief Financial Officer until the appointment of his successor. Prior to his appointment as the Interim Chief Financial Officer, Mr. Arrington served as a Development Manager at the Company from September 2024 to October 2025 and previously served as the Company’s Chief Financial Officer from May 2022 to September 2023. Mr. Arrington, in a career spanning more than 35 years, has served as chief financial officer, finance vice president and corporate controller for aerospace, construction, manufacturing and retail companies, including serving as a contract consultant to Dave & Buster’s Inc. and Fabulous Floors from October 2023 to July 2024 and the Controller for XIT Paving and Construction from May 2021 to May 2022. He brings extensive experience in operational finance, financial management systems, operational restructuring and process improvement. Mr. Arrington earned his Bachelor of Business Administration degree from the University of Texas at Arlington and