Champion Homes, Inc. filed a Form 8-K on August 26, 2026, disclosing the election of a new independent director and changes to board committee assignments effective the same date.

Key Highlights

  • Board expanded: The Board of Directors increased in size from six to seven directors on August 24, 2026.
  • New director elected: Michael R. Haack, age 53, was elected to the Board effective August 26, 2026, with a term expiring at the 2027 Annual Meeting of Shareholders.
  • Independence confirmed: The Board determined that Mr. Haack is independent in accordance with the listing standards of the New York Stock Exchange.
  • Committee appointment: Mr. Haack was appointed to the Compensation Committee of the Board.
  • Audit Committee leadership change: Mary Fedewa was designated Chair of the Audit Committee and ceased to serve on the Compensation Committee, both effective August 26, 2026.
  • Standard compensation terms: Mr. Haack will receive compensation consistent with the Company's standard arrangements for non-employee directors as described in the 2026 Annual Meeting proxy statement.

Champion Homes Board Election and Committee Realignment Details

According to the filing, the Board of Directors of Champion Homes, Inc. (NYSE:SKY) acted on August 24, 2026, to increase its size from six to seven members and to elect Michael R. Haack to fill the newly created seat. Mr. Haack's term, per the filing, expires at the Company's 2027 Annual Meeting of Shareholders. The Company disclosed that the Board determined Mr. Haack meets the independence standards of the New York Stock Exchange.

The filing states there are "no arrangements or understandings pursuant to which Mr. Haack was elected to the Board," and that there are no transactions reportable under Item 404(a) of Regulation S-K in connection with his election. The Company and Mr. Haack are expected to enter into the Company's standard form of indemnification agreement, which the filing identifies as Exhibit 10.6 to the Annual Report on Form 10-K filed with the SEC on May 26, 2026. Mr. Haack's compensation will follow the standard non-employee director arrangement described in the 2026 Annual Meeting proxy statement, according to the filing.

Separately, the filing reported that effective August 26, 2026, Mary Fedewa was designated Chair of the Audit Committee and simultaneously ceased her service on the Compensation Committee. The filing was signed by Laurel Krueger, Chief Legal and Administrative Officer and Secretary of Champion Homes, Inc., headquartered at 755 West Big Beaver Road, Suite 1000, Troy, Michigan.

What Was Disclosed

Champion Homes disclosed the expansion of its Board from six to seven directors, the election of Michael R. Haack as an independent director assigned to the Compensation Committee, and the designation of Mary Fedewa as Audit Committee Chair, all effective August 26, 2026.