VIRCO MFG. CORPORATION As part of a board reconstitution plan, William Beer, Donald Friesz, Glen Parish, Thomas Schulte and James Wilburn each delivered a letter resigning from the board of directors of Virco Mfg. Corporation effective May 7, 2014. In addition, Robert Montgomery announced his resignation effective no later than the commencement of the company's 2014 Annual Meeting of the Stockholders.
On May 7, 2014, the board appointed Robert Lind and Donald Rudkin to fill two vacancies on the board, effective immediately. Mr. Lind will serve as a Class I director with a term expiring at the 2014 Annual Meeting of Stockholders or until the election and qualification of his successor. Mr. Rudkin will serve as a Class II director with a term expiring at the 2015 Annual Meeting of Stockholders or until the election and qualification of his successor.
