Company: CVCO
Filing Date: 2025-10-28
Form Type: 8-K
Source: 0001628280-25-046831
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Company: CAVCO INDUSTRIES, INC.
Filing Date: 2025-10-28
Form: 8-K
Item: Item 5.02
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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.

On October 27, 2025, the Board of Directors (the “ Board”) of Cavco Industries, Inc. (“ Cavco” or the “ Company”) increased the size of the Board from 7 to 8 directors and appointed Lisa L. Daniels as a Class II director of the Company, with an initial term expiring at the 2026 annual meeting of the Company’s stockholders.

Ms. Daniels has been appointed to the Audit Committee and Corporate Governance and Nominating Committee of the Board effective October 27, 2025. As compensation for her service on the Board, Ms. Daniels will participate in the Company’s non-employee director compensation policy as in effect, pro-rated for the current fiscal year. In addition, Ms. Daniels will enter into a standard indemnification agreement in the form previously approved by the Board.

There are no arrangements or understandings between Ms. Daniels, on the one hand, and the Company or any other persons, on the other hand, pursuant to which Ms. Daniels was selected as a director. There are no related party transactions between the Company and Ms. Daniels (or any of her immediate family members) requiring disclosure under Item 404(a) of Regulation S-K. Ms. Daniels does not have any family relationships with any of the Company’s directors or executive officers.

Item 7.01 Regulation FD Disclosure.