05/21/2026 | Press release | Distributed by Public on 05/22/2026 09:10
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Delaware
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41-1990662
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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7800 Walton Parkway
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43054
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(Address of Principal Executive Offices)
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(Zip Code)
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☑
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Smaller reporting company
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☐
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(a)
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The Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed on March 10, 2026;
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(b)
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The Company's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2026, filed on May 5, 2026;
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(c)
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The Company's Current Reports on Form 8-K, filed on February 6, 2026; April 1, 2026; April 2, 2026; April 28, 2026; and May 18, 2026;
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(d)
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All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the registrant's Annual Report referred to in (a) above; and
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(e)
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The description of the Company's Common Stock, par value $0.01 per share, included in the Company's registration statement on Form 8-A (Registration No. 000-50890), filed on August 5, 2004, as subsequently amended and updated from time to time, including by the Description of Securities, filed as Exhibit 4.11 to the Company's Annual Report on Form 10-K (Registration No. 001-34365), filed on March 16, 2020.
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Exhibit
Number
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Description
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4.1*
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Commercial Vehicle Group, Inc. Second Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 of the Company's Current Report on Form 8-K, filed on May 18, 2026).
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5.1
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Opinion of Baker & Hostetler, LLP with respect to the legality of the shares of common stock being registered hereby (filed herewith).
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23.1
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Consent of KPMG LLP (filed herewith).
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23.2
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Consent of Baker & Hostetler, LLP (included in Exhibit 5.1).
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24
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Power of Attorney (contained within signature page).
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107.1
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Calculation of Filing Fee Table
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COMMERCIAL VEHICLE GROUP, INC.
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By:
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/s/ James R. Ray, Jr.
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Name:
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James R. Ray, Jr.
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Title:
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Chief Executive Officer
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Signature
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Title
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/s/ William C. Johnson
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Chairman and Director
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William C. Johnson
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/s/ James R. Ray
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President, Chief Executive Officer
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James R. Ray
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(Principal Executive Officer) and Director
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/s/ Jeffrey S. Niew
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Director
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Jeffrey S. Niew
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/s/ Wayne M. Rancourt
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Director
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Wayne M. Rancourt
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/s/ J. Michael Nauman
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Director
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J. Michael Nauman
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/s/ Melanie K. Cook
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Director
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Melanie K. Cook
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/s/ Ari B. Levy
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Director
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Ari B. Levy
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/s/ Angela M. O'Leary
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Interim Chief Financial Officer,
Chief Accounting Officer
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Angela M. O'Leary
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(Principal Financial and Principal Accounting Officer)
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EXHIBIT INDEX
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Exhibit
Number
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Description
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4.1*
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Second Amended and Restated Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 of the Company's Current Report on Form 8-K, filed on May 18, 2026).
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5.1
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Opinion of Baker & Hostetler, LLP with respect to the legality of the shares of common stock being registered hereby (filed herewith).
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23.1
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Consent of KPMG LLP (filed herewith).
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23.2
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Consent of Baker & Hostetler, LLP (included in Exhibit 5.1).
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24
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Power of Attorney (contained within signature page).
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107.1
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Calculation of Filing Fee Table
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