STANDEX INTERNATIONAL CORPDE
For the period ended Jun 30, 2024. Filed Aug 2, 2024.
View on SEC.govAbout this filing
A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Aug 2, 2024
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits and Financial Statement Schedules
| (a) | 1. | Financial Statements |
|---|---|---|
| Financial Statements covered by the Reports of Independent Registered Public Accounting Firm (PCAOB ID No. 34) | ||
| (A) | Consolidated Statements of Operations for the fiscal years ended June 30, 2024, 2023 and 2022 | |
| (B) | Consolidated Balance Sheets as of June 30, 2024 and 2023 | |
| (C) | Comprehensive Income for the fiscal years ended June 30, 2024, 2023 and 2022 | |
| (D) | Consolidated Statements of Stockholders’ Equity for the fiscal years ended June 30, 2024, 2023 and 2022 | |
| (E) | Consolidated Statements of Cash Flows for the fiscal years ended June 30, 2024, 2023 and 2022 | |
| (F) | Notes to Consolidated Financial Statements | |
| 2. | Financial Statements Schedule | |
| Schedule II – Valuation and Qualifying Accounts is included in the Notes to Consolidated Financial Statements | ||
| All other schedules are not required and have been omitted | ||
| 3. | Exhibits |
| Incorporated | ||||
|---|---|---|---|---|
| Exhibit · by Reference · Filed | ||||
| Number | Exhibit Description | Form | Date | Herewith |
| 3.(i) | Restated Certificate of Incorporation of Standex, dated October 27, 1998 filed as Exhibit 3(i). | 10-Q | 12/31/1998 | |
| (ii) · By-Laws of Standex, as amended, and restated effective February 2, 2021, filed as Exhibit 3.1 · 10-Q · 12/31/2020 | ||||
| 10.(a) | Employment Agreement dated January, 20, 2014 between the Company and David Dunbar* | 10-K | 6/30/2016 | |
| (b) · Standex International Corporation Supplemental Retirement Plan adopted April 26, 1995 and Amended on July 26, 1995 filed as Exhibit 10(n).* · 10-K · 6/30/1995 | ||||
| (c) · Form of Indemnification Agreement for directors and executive officers of the Company.* · 8-K · 5/5/2008 | ||||
| (d) · 2018 Omnibus Incentive Plan* · 8-K · 10/29/2018 | ||||
| (e) · 2018 Omnibus Incentive Plan, as Amended and Restated* · 14-A · 9/10/2021 | ||||
| (f) · Standex Deferred Compensation Plan for highly compensated employees filed as Item 5.02.* · 8-K · 1/31/2008 | ||||
| (g) · Third Amended and Restated Credit Agreement Dated February 2, 2023 by and among Standex International Corporation, Citizens Bank, N.A.; Bank of America N.A.; TD Bank, N.A., JPMorgan Chase Bank, N.A.; and Truist Bank · 10-Q · 2/03/2023 | ||||
| (h) · Form of Performance Share Unit Award Agreement under the Amended and Restated 2018 Omnibus Incentive Plan · X | ||||
| (i) · Form of Restricted Stock Award Agreement under the Amended and Restated 2018 Omnibus Incentive Plan · X | ||||
| 14. | Code of Ethics for Chief Executive Officer and Senior Financial Officers is incorporated by reference as Exhibit 14. | 10-K | 6/30/2004 | |
| 21. | Subsidiaries of Standex International Corporation | X | ||
| 23.1 | Consent of Independent Registered Public Accounting Firm Deloitte & Touche LLP | X | ||
| 24. | Powers of Attorney of Charles H. Cannon, Thomas E. Chorman, Robin J Davenport, Jeffrey S. Edwards, B. Joanne Edwards, Thomas J. Hansen, and Michael A. Hickey | X | ||
| 31.1 | Rule 13a-14(a) Certification of President and Chief Executive Officer | X | ||
| 31.2 | Rule 13a-14(a) Certification of Vice President and Chief Financial Officer | X | ||
| 32. | Section 1350 Certification | X | ||
| 101 | The following materials from this Annual Report on Form 10-K, formatted in Inline Extensible Business Reporting Language (iXBRL): (i) Condensed Consolidated Balance Sheets, (ii) Condensed Consolidated Statements of Operations, (iii) Condensed Consolidated Statements of Comprehensive Income, (iv) Condensed Consolidated Statements of Cash Flows, and (v) Notes to Unaudited Condensed Consolidated Financial Statements | X | ||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | X | ||
- Management contract or compensatory plan or arrangement.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, Standex International Corporation has duly caused this Annual Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized, on August 2, 2024.
STANDEX INTERNATIONAL CORPORATION (Registrant)
/s/ DAVID DUNBAR
David Dunbar
President/Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of Standex International Corporation and in the capacities indicated on August 2, 2024:
| Signature | Title |
|---|---|
| /s/ DAVID DUNBAR | President/Chief Executive Officer |
| David Dunbar | |
| /s/ ADEMIR SARCEVIC | Vice President/Chief Financial Officer |
| Ademir Sarcevic | |
| /s/ AMY GAGNON | Vice President/Chief Accounting Officer |
| Amy Gagnon | |
David Dunbar, pursuant to powers of attorney which are being filed with this Annual Report on Form 10-K, has signed below on August 2, 2024 as attorney-in-fact for the following directors of the Registrant:
| Charles H. Cannon | Jeffrey S. Edwards |
|---|---|
| Thomas E. Chorman | Thomas J. Hansen |
| Robin J. Davenport | Michael A. Hickey |
| B. Joanne Edwards | |
/s/ DAVID DUNBAR
David Dunbar
Supplemental Information to be furnished with reports filed pursuant to Section 15(d) of the Act by Registrants which have not registered securities pursuant to Section 12 of the Act.
The Company will furnish its 2024 Proxy Statement and proxy materials to security holders subsequent to the filing of the annual report on this Form. Copies of such material shall be furnished to the Commission when they are sent to security holders.
INDEX TO EXHIBITS
| 21 | Subsidiaries of Standex |
| 23 | Consent of Independent Registered Public Accounting Firm Deloitte & Touche LLP |
| 24 | Powers of Attorney of Charles H. Cannon, Thomas E. Chorman, Robin J. Davenport, B. Joanne Edwards, Jeffrey S. Edwards, Thomas J. Hansen, and Michael A. Hickey |
| 31.1 | Rule 13a-14(a) Certification of President and Chief Executive Officer |
| 31.2 | Rule 13a-14(a) Certification of Vice President and Chief Financial Officer |
| 32 | Section 1350 Certification |
END OF FORM 10-K
SUPPLEMENTAL INFORMATION FOLLOWS
| Board of Directors | Title |
|---|---|
| Charles H. Cannon, Jr., 1, 3 | Retired Executive Chairman and CEO, JBT Corporation |
| Thomas E. Chorman 1, 3, 4 | CEO, Solar LED Innovations, LLC |
| Robin J. Davenport 1, 2 | Retired Vice President-Corporate Finance, Parker-Hannifin Corporation |
| David Dunbar | President and Chief Executive Officer; Chairman of the Board |
| Jeffrey S Edwards 2, 3 | Chairman and Chief Executive Officer, Cooper Standard Holdings, Inc. |
| B. Joanne Edwards 2, 3 | Retired Senior Vice President & General Manager, Residential & Wiring Device Business, Eaton Corporation |
| Thomas J. Hansen 1 | Former Executive Vice Chairman of Illinois Tool Works, Inc. |
| Michael A. Hickey 2, 3, 4 | Retired Executive Vice President and President of the Global Institutional Business, Ecolab Inc. |
1 Member of Audit Committee
2 Member of Compensation Committee
3 Member of Corporate Governance/Nominating Committee
4 Member of Innovation & Technology Committee
| Corporate Officers | |
|---|---|
| David Dunbar | President and Chief Executive Officer |
| Ademir Sarcevic | Vice President, Chief Financial Officer |
| Alan J. Glass | Vice President, Chief Legal Officer and Secretary |
| Amy Gagnon | Vice President, Chief Accounting Officer |
| Timo Goodloe | Vice President, Global Tax |
| Annemarie Bell | Vice President, Chief Human Resources Officer |
| Max Arets | Vice President, Chief Information Officer |
| Vineet Kshirsagar | Vice President, Growth and Business Development |
| Esther Zolotova | Corporate Governance Officer & Assistant Secretary |
| Shareholder Information | |
|---|---|
| Corporate Headquarters | Standex International Corporation |
| 23 Keewaydin Drive, Suite 300 | |
| Salem, NH 03079 | |
| (603) 893-9701 | |
| Facsimile: (603) 893-7324 | |
| www.standex.com | |
| Common Stock | Listed on the New York Stock Exchange |
| (Ticker symbol: SXI) | |
| Transfer Agent and Registrar | Computershare |
| 150 Royall Street | |
| Canton, MA 02021 | |
| (800) 368-5948 | |
| www.Computershare.com | |
| Independent Auditors | Deloitte & Touche LLP |
| 200 Berkeley St, 10th Floor | |
| Boston, MA 02116 | |
| Shareholder Services | Stockholders should contact Standex’s Transfer Agent (Computershare, 150 Royall Street, Canton, MA 02021) regarding changes in name, address or ownership of stock; lost certificates of dividends; and consolidation of accounts. |
| Stockholders’ Meeting | The Annual Meeting of Stockholders will be held at 9:00 a.m. on Tuesday, October 22, 2024 at Standex International Corporation’s Corporate Headquarters, 23 Keewaydin Drive 3rd Floor, Salem, NH 03079 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.