Company: LEGH
Filing Date: 2025-10-02
Form Type: 8-K
Source: 0001104659-25-096149
Chunk: 0

Company: Legacy Housing Corp
Filing Date: 2025-10-02
Form: 8-K
Item: Item 5.02
Chunk 0
---
Item 5.02.      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of  

(b)            On
September 27, 2025, Robert Duncan Bates, the President and Chief Executive Officer of the Company, submitted his resignation, effective
October 10, 2025. Mr. Bates’ resignation was a personal decision and is not the result of any disagreement with the Company on any
matter relating to the Company’s operations, policies or practices. On October 1, 2025, Kenneth E. Shipley, the Company’s
Co-founder, Executive Vice President and member of the Company’s Board of Directors, assumed the role of Chief Executive Officer
(and principal executive officer) on an interim basis while the Company names a permanent replacement to fill that role.

Biographical
and other information regarding Mr. Shipley is set forth in Part III of the Company’sAnnual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Securities and Exchange Commission on March 12, 2025(“2024 Form 10-K”), under
the section “ Directors, Executive Officers and Corporate Governance,” and such information is incorporated by reference herein.
There are no arrangements or understandings between Mr. Shipley and any other person requiring disclosure under Item 401(b) of Regulation
S-K and no transactions with related persons requiring disclosure under Item 404(a) of Regulation S-K other than as set forth under the
section “ Certain Relationships and Related Transactions, and Director Independence” in the Company’s 2024 Form 10-K.
Mr. Shipley will not receive any additional compensation in connection with assuming the responsibilities of the Chief Executive Officer
of the Company on an interim basis.

SIGNATURES