Legacy Housing Corporation

11/10/2026 | Press release | Distributed by Public on 11/10/2026 11:36

Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(c) On November 6, 2026, the Board of Directors of the Company appointed Darren McCallon to serve as Chief Financial Officer of the Company, effective November 9, 2026.

Mr. McCallon, age 55, is a seasoned executive with over 25 years of experience in financial reporting, accounting operations, capital planning, M&A, and strategic finance. He has extensive experience with companies in the medical device, staffing, retail, and financial services industries. Since 2023, he has served as Chief Financial Officer of Fortune Insurance, a commercial insurance brokerage firm based in Tacoma, Washington, where he led the company's successful sale to OneDigital. Previously, he served as Chief Financial Officer of 4WEB Medical, an orthopedic implant company based in Frisco, Texas, from 2014 to 2023, and held senior roles at TrueBlue, Inc. and Blockbuster Inc. Mr. McCallon earned a Bachelor of Business Administration in Finance from the University of Texas at Austin, a Master of Business Administration from Southern Methodist University, and is a Certified Public Accountant.

The Company and Mr. McCallon expect to enter into an employment agreement following his appointment.

Mr. McCallon replaces Jon Langbert, who resumed his retirement on November 6, 2026.

Other than as described above, there are no arrangements or understandings between Mr. McCallon and any other person pursuant to which Mr. McCallon was selected as an officer of the Company. Neither Mr. McCallon nor any member of his immediate family has any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934. Further, there is no family relationship between Mr. McCallon and any director, executive officer or person nominated or chosen by the Company to become a director or executive officer of the Company.

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