SHYF Документы SEC - The Shyft Group, Inc.- Годовой отчет, доверенное заявление, проспект эмиссии

Основная статистика

LEI	549300YY0TB51BGRV994
CIK	743238

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to The Shyft Group, Inc.

SEC Filings (Chronological Order)

На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.

July 14, 2025	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2025 AEBI SCHMIDT HOLDIN UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2025 AEBI SCHMIDT HOLDING AG (Exact Name of Registrant as Specified in Its Charter) Switzerland 001-42663 Not Applicable (State or Other Jurisdiction of Incorporation) (Commi
July 11, 2025	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-33582 The Shyft Group, Inc. (Exact name of registrant as specified in it
July 1, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2025 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
July 1, 2025	POS AM	As filed with the U.S. Securities and Exchange Commission on July 1, 2025 Registration No. 333-25357 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-2535 As filed with the U.S. Securities and Exchange Commission on July 1, 2025 Registration No. 333-25357 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-25357 UNDER THE SECURITIES ACT OF 1933 The Shyft Group, Inc. (Exact name of registrant as specified in its charter) Michigan 38-2078923 (State or other ju
July 1, 2025	EX-3.1	CSCUCD-510 (Rev. 09/21) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, SECURITIES & COMMERCIAL LICENSING BUREAU Date Received AC1 (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective Exhibit 3.1 CSCUCD-510 (Rev. 09/21) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, SECURITIES & COMMERCIAL LICENSING BUREAU Date Received AC1 (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Joshua A. Sherbin Address 41280 Bridge St. City State ZIP Code No
July 1, 2025	S-8 POS	As filed with the U.S. Securities and Exchange Commission on July 1, 2025 As filed with the U.S. Securities and Exchange Commission on July 1, 2025 Registration No. 333-255240 Registration No. 333-273352 Registration No. 333-288032 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-255240 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-273352 POST- EFF
July 1, 2025	S-8 POS	As filed with the U.S. Securities and Exchange Commission on July 1, 2025 As filed with the U.S. Securities and Exchange Commission on July 1, 2025 Registration No. 333-255240 Registration No. 333-273352 Registration No. 333-288032 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-255240 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-273352 POST- EFF
July 1, 2025	EX-3.2	AMENDED AND RESTATED BYLAWS OF THE SHYFT GROUP, INC. EFFECTIVE , 2025 * * * * * ARTICLE 1 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF THE SHYFT GROUP, INC. EFFECTIVE , 2025 * * * * * ARTICLE 1 OFFICES Section 1.01. Registered Office. The registered office of the Corporation shall be as set forth in the Corporation’s Restated Articles of Incorporation, as the same may be changed from time to time (the “Articles of Incorporation”) in accordance with the Michigan Business Corporation Act a
July 1, 2025	S-8 POS	As filed with the U.S. Securities and Exchange Commission on July 1, 2025 As filed with the U.S. Securities and Exchange Commission on July 1, 2025 Registration No. 333-255240 Registration No. 333-273352 Registration No. 333-288032 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-255240 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-273352 POST- EFF
June 18, 2025	EX-99.1	Shareholders of The Shyft Group approve merger with Aebi Schmidt Exhibit 99.1 Press release Shareholders of The Shyft Group approve merger with Aebi Schmidt CH-Frauenfeld, June 18, 2025 – The shareholders of The Shyft Group today approved the merger with Aebi Schmidt Group by 99% percent of the shares voted, representing approximately 81% of the total outstanding shares. This means that the Swiss specialty vehicle manufacturer based in Frauenfeld can definitive
June 18, 2025	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2025 AEBI SCHMIDT HOLDIN UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2025 AEBI SCHMIDT HOLDING AG (Exact Name of Registrant as Specified in Its Charter) Switzerland 001-42663 Not Applicable (State or Other Jurisdiction of Incorporation) (Commi
June 17, 2025	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission Fil
June 17, 2025	8-K	Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission Fil
June 17, 2025	EX-99.1	The Shyft Group Shareholders Approve Merger with Aebi Schmidt Group Final milestone achieved ahead of anticipated July 1, 2025 closing Combined company name to be “Aebi Schmidt Group” Trading on NASDAQ as “AEBI” expected to begin on or around July 1, Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM The Shyft Group Shareholders Approve Merger with Aebi Schmidt Group Final milestone achieved ahead of anticipated July 1, 2025 closing Combined company name to be “Aebi Schmidt Group” Trading on NASDAQ as “AEBI” expected to begin on or around July 1, 2025 NOVI, Mich., June 17, 2025 – The Shyft Group, Inc. (NASDAQ: SHYF)(
June 17, 2025	EX-99.1	The Shyft Group Shareholders Approve Merger with Aebi Schmidt Group Final milestone achieved ahead of anticipated July 1, 2025 closing Combined company name to be “Aebi Schmidt Group” Trading on NASDAQ as “AEBI” expected to begin on or around July 1, Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM The Shyft Group Shareholders Approve Merger with Aebi Schmidt Group Final milestone achieved ahead of anticipated July 1, 2025 closing Combined company name to be “Aebi Schmidt Group” Trading on NASDAQ as “AEBI” expected to begin on or around July 1, 2025 NOVI, Mich., June 17, 2025 – The Shyft Group, Inc. (NASDAQ: SHYF)(
June 13, 2025	S-8	As filed with the Securities and Exchange Commission on June 13, 2025 As filed with the Securities and Exchange Commission on June 13, 2025 Registration No.
June 13, 2025	EX-FILING FEES	Calculation of Filing Fee Tables Form S-8 (Form Type) The Shyft Group, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Shyft Group, Inc.
June 6, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2025 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
June 6, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2025 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
June 2, 2025	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report The Shyft Group, Inc. (Exact name of registrant as specified in its charter) Michigan 001-33582 38-2078923 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 41280 Bridge Street, Novi, Michigan 48375 (Address of princip
June 2, 2025	EX-1.01	The Shyft Group, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 Exhibit 1.01 The Shyft Group, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 This report for the calendar year ended December 31, 2024, is presented pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements related to conflict minerals a
May 20, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 19, 2025 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 19, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
May 14, 2025	DEFM14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D
May 14, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 14, 2025 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 14, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
May 14, 2025	425	The Shyft Group Announces Effectiveness of Registration Statement on Form S-4 Filed by Aebi Schmidt Group and Filing of Definitive Proxy Statement for Proposed Merger Milestone advances process ahead of the special meeting of Shyft shareholders on Ju Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On May 14, 2025, the following press release titled “The Shyft Group Announces Effectiveness of Registration Statement on Form S-4 Filed by Aebi Schmidt Group and Filing of Definitive Proxy Statement for Proposed
May 14, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On May 14, 2025, the press release titled “The Shyft Group Announces Effectiveness of Registration Statement on Form S-4 Filed by Aebi Schmidt Group and Filing of Definitive Proxy Statement for Proposed Merger” un
May 13, 2025	425	The Shyft Group to Hold Special Meeting of the Shareholders of Shyft on Proposed Merger with Aebi Schmidt Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On May 12, 2025, the following press release titled “The Shyft Group to Hold Special Meeting of the Shareholders of Shyft on Proposed Merger with Aebi Schmidt” was made available by The Shyft Group, Inc. (“Shyft”)
May 6, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2025 THE SHYFT GROUP, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
April 29, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 29, 2025, The Shyft Group, Inc. (“Shyft”) and Aebi Schmidt Holding AG (“Aebi Schmidt”) made the following investor presentation available to investors in connection with the proposed merger of Shyft with
April 24, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 24, 2025, The Shyft Group, Inc. (“Shyft”) made the following investor presentation available to investors in connection with Shyft’s financial results for the quarter ended March 31, 2025, which includes
April 24, 2025	EX-99.1	The Shyft Group Reports First Quarter 2025 Results Exhibit 99.1 The Shyft Group Reports First Quarter 2025 Results ● Sales increased 3.4% year-over-year with notable improvement in profitability ● Strong balance sheet is well-positioned with net leverage ratio less than 2.0x ● Maintained full-year 2025 outlook ● Merger integration planning underway with Aebi Schmidt; transaction remains on track to close by mid-2025 Novi, Mich., April 24, 2025 – T
April 24, 2025	EX-10.38	Form of Restricted Stock Agreement (Retention)* Exhibit 10.38 THE SHYFT GROUP, INC. RESTRICTED STOCK AGREEMENT (Employees) This RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered into as of December 31, 2024 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and #ParticipantName+C# (the “Grantee”). Background A. The Company has adopted the The Shyft Group, Inc. Stock Incentive Plan, am
April 24, 2025	425	Three Months Ended March 31, Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 24, 2025, the following press release titled “The Shyft Group Reports First Quarter 2025 Results” was made available by The Shyft Group, Inc. (“Shyft”) in connection with Shyft’s financial results for the
April 24, 2025	EX-10.37	Form of Restricted Stock Agreement (2025 LTI)* Exhibit 10.37 THE SHYFT GROUP, INC. RESTRICTED STOCK AGREEMENT (Employees) This RESTRICTED STOCK AGREEMENT (the “Agreement”) is made and entered into as of December 31, 2024 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and #ParticipantName+C# (the “Grantee”). Background A. The Company has adopted the The Shyft Group, Inc. Stock Incentive Plan, am
April 24, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 24, 2025, representatives of The Shyft Group, Inc. (“Shyft”) made the following communications in an investor webcast regarding Shyft’s financial results for the quarter ended March 31, 2025, which webcas
April 24, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC
April 24, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 24, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
April 24, 2025	EX-10.38	Form of Restricted Unit Agreement (2025 LTI)* Exhibit 10.38 THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made and entered into as of #GrantDate# (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and #ParticipantName+C# (the “Grantee”). Background A. The Company has adopted The Shyft Group, Inc. Stock Incentive Plan, as amended and
April 8, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 7, 2025, John Dunn, President and Chief Executive Officer of The Shyft Group, Inc. (“Shyft”), made the following communication to Shyft’s employees regarding Shyft’s proposed merger with Aebi Schmidt Hold
April 7, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 7, 2025, the press release titled “The Shyft Group announces filing of resignation statement on Form S-4 by the Aebi Schmidt Group in connection with their proposed merger” under the heading “Press Releas
April 4, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 4, 2025, Aebi Schmidt Holding AG (“Aebi Schmidt”) published the following press release in connection with The Shyft Group, Inc.’s (“Shyft”) proposed merger with an indirect, wholly owned subsidiary of Ae
April 4, 2025	425	Merger of Shyft Group and Aebi Schmidt Group April 4, 2025 S-4 Supplement Presentation Forward-Looking Statement Certain statements in this Current Report on Form 8-K are forward-looking statements. In some cases, Shyft has identified forward-looking Filed Pursuant to Rule 425 under the Securities Act of 1933 Filer: Aebi Schmidt Holding AG Subject Company: The Shyft Group, Inc.
April 4, 2025	EX-99.1	The Shyft Group announces filing of registration statement on Form S-4 by the Aebi Schmidt Group in connection with their proposed merger Exhibit 99.1 The Shyft Group announces filing of registration statement on Form S-4 by the Aebi Schmidt Group in connection with their proposed merger · The registration statement includes combined company pro forma U.S. GAAP revenues of $1.9 billion and adjusted EBITDA of $148 million in 2024 · Upon the closing of the proposed merger, the combined company will be named "Aebi Schmidt Group" and li
April 4, 2025	425	Filed Pursuant to Rule 425 under the Securities Act of 1933 Filed Pursuant to Rule 425 under the Securities Act of 1933 Filer: Aebi Schmidt Holding AG Subject Company: The Shyft Group, Inc.
April 4, 2025	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission Fil
April 4, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission Fil
April 4, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On April 4, 2025, Aebi Schmidt Holding AG (“Aebi Schmidt”) and The Shyft Group, Inc. (“Shyft”) made the following investor presentation available to investors in connection with the proposed merger of Shyft with a
April 4, 2025	EX-99.1	The Shyft Group announces filing of registration statement on Form S-4 by the Aebi Schmidt Group in connection with their proposed merger Exhibit 99.1 The Shyft Group announces filing of registration statement on Form S-4 by the Aebi Schmidt Group in connection with their proposed merger · The registration statement includes combined company pro forma U.S. GAAP revenues of $1.9 billion and adjusted EBITDA of $148 million in 2024 · Upon the closing of the proposed merger, the combined company will be named "Aebi Schmidt Group" and li
March 31, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy
March 31, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
March 21, 2025	425	Filed Pursuant to Rule 425 under the Securities Act of 1933 Filed Pursuant to Rule 425 under the Securities Act of 1933 Filer: Aebi Schmidt Holding AG Subject Company: The Shyft Group, Inc.
March 11, 2025	425	Aebi Schmidt Group successfully signs a syndicated loan for 600 million US dollars Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) Press release Aebi Schmidt Group successfully signs a syndicated loan for 600 million US dollars CH-Frauenfeld, March 11, 2025 – Aebi Schmidt Group is pleased to announce the successful closing of a USD 600 millio
March 11, 2025	425	Filed Pursuant to Rule 425 under the Securities Act of 1933 Filed Pursuant to Rule 425 under the Securities Act of 1933 Filer: Aebi Schmidt Holding AG Subject Company: The Shyft Group, Inc.
February 20, 2025	EX-99.1	The Shyft Group Reports Fourth Quarter and Full-Year 2024 Results Exhibit 99.1 The Shyft Group Reports Fourth Quarter and Full-Year 2024 Results ● Delivered double-digit Fleet Vehicles and Services (FVS) margins bolstered by operational improvements ● Strong Specialty Vehicles (SV) margins ● Successfully shipped Blue Arc™ Class 4 EV trucks to FedEx ● Provides full-year 2025 sales outlook of $870 to $970 million, up 17% year-over-year at the midpoint ● Entered in
February 20, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC. (Exa
February 20, 2025	EX-10.36	Employment Offer Letter dated December 22, 2024 from the Company to Scott Ocholik.* Exhibit 10.36 December 19, 2024 Scott Ocholik Vice President, Chief Accounting Officer & Corporate Controller Via email Dear Scott: I am pleased to confirm your appointment to the role of Interim Chief Financial Officer (“Interim CFO Role”), effective January 1, 2025, in addition to continuing your role as the Chief Accounting Officer and Corporate Controller. To recognize the additional responsib
February 20, 2025	EX-21	Subsidiaries of Registrant EXHIBIT 21 The Shyft Group, Inc. Significant(1) Subsidiary List The Shyft Group USA, Inc. (South Dakota corporation) The Shfyt Group Services, LLC (Indiana limited liability company) The Shyft Group Upfit Services, Inc. (Michigan corporation) The Shyft Group GTB, LLC (Michigan limited liability company) Royal Truck Body LLC (California limited liability company) The Shyft Group DuraMag LLC (Michig
February 20, 2025	EX-19	Insider Trading Policy Exhibit 19 FOR INTERNAL USE ONLY Shyft Group Insider Trading Policy REQUIREMENTS AND STANDARDS Reference Number: Effective Date: 10.
February 20, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 20, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.)
January 14, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) The following communication was posted on LinkedIn by The Shyft Group, Inc. (“Shyft”) on January 13, 2025 regarding Shyft’s proposed merger with an indirect, wholly owned subsidiary of Aebi Schmidt Holding AG (“Ae
January 13, 2025	EX-99.2	Merger of Shyft Group and Aebi Schmidt Group January 13, 2025 World - Class Specialty Vehicles Leader Well - Positioned to Accelerate Growth and Drive Exceptional Value EX-99.2 3 dp223365ex9902.htm EXHIBIT 99.2 Exhibit 99.2 Merger of Shyft Group and Aebi Schmidt Group January 13, 2025 World - Class Specialty Vehicles Leader Well - Positioned to Accelerate Growth and Drive Exceptional Value Forward - Looking Statement Certain statements in this Current Report on Form 8 - K are forward - looking statements . In some cases, Shyft has identified forward - looking sta
January 13, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission
January 13, 2025	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On January 13, 2025, the following microsite was made available at aspecialtyvehiclesleader.com in connection with The Shyft Group, Inc.’s (“Shyft”) proposed merger with an indirectly, wholly owned subsidiary of A
January 13, 2025	425	Additional Transaction Information 425 1 dp223394425-sd.htm FORM 425 Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On January 13, 2025, The Shyft Group, Inc. (“Shyft”) made the following communication to shareholders regarding Shyft’s proposed merger with an indirectly, wholly owned subsidiary
January 13, 2025	EX-99.2	Merger of Shyft Group and Aebi Schmidt Group January 13, 2025 World - Class Specialty Vehicles Leader Well - Positioned to Accelerate Growth and Drive Exceptional Value Exhibit 99.2 Merger of Shyft Group and Aebi Schmidt Group January 13, 2025 World - Class Specialty Vehicles Leader Well - Positioned to Accelerate Growth and Drive Exceptional Value Forward - Looking Statement Certain statements in this Current Report on Form 8 - K are forward - looking statements . In some cases, Shyft has identified forward - looking statements by such words or phrases as “will
January 13, 2025	EX-99.1	The Shyft Group Provides Supplemental Information Reinforcing Significant Value Creation Potential of Proposed Merger with Aebi Schmidt Exhibit 99.1 The Shyft Group Provides Supplemental Information Reinforcing Significant Value Creation Potential of Proposed Merger with Aebi Schmidt NOVI, MI, January 13, 2025 /PRNewswire/ - The Shyft Group (NASDAQ: SHYF) (“Shyft”) today provided supplemental information in a presentation to shareholders regarding its proposed merger with Aebi Schmidt Group (“Aebi Schmidt”), previously announced o
January 13, 2025	EX-99.1	The Shyft Group Provides Supplemental Information Reinforcing Significant Value Creation Potential of Proposed Merger with Aebi Schmidt Exhibit 99.1 The Shyft Group Provides Supplemental Information Reinforcing Significant Value Creation Potential of Proposed Merger with Aebi Schmidt NOVI, MI, January 13, 2025 /PRNewswire/ - The Shyft Group (NASDAQ: SHYF) (“Shyft”) today provided supplemental information in a presentation to shareholders regarding its proposed merger with Aebi Schmidt Group (“Aebi Schmidt”), previously announced o
January 13, 2025	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2025 THE SHYFT GROUP, 425 1 dp223365425.htm FORM 425 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2025 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction
December 30, 2024	EX-99.1	Shyft Group Announces Interim CFO Appointment Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM Shyft Group Announces Interim CFO Appointment NOVI, Mich., Dec. 30, 2024 — The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North American leader in specialty vehicle manufacturing, assembly, and upfit for the commercial, retail, and service specialty vehicle markets, today announced the appointment o
December 30, 2024	8-K	Financial Statements and Exhibits, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission
December 20, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission
December 20, 2024	EX-2.1	Agreement and Plan of Merger, dated as of December 16, 2024, by and among The Shyft Group, Inc., Aebi Schmidt Holding AG, ASH US Group, LLC and Badger Merger Sub, Inc.* Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among THE SHYFT GROUP, INC., AEBI SCHMIDT HOLDING AG, ASH US GROUP, LLC, and BADGER MERGER SUB, INC., Dated as of December 16, 2024 TABLE OF CONTENTS Page ARTICLE I The Merger; Closing; Effective Time 2 Section 1.01 The Merger. 2 Section 1.02 Closing. 3 Section 1.03 Organizational Documents of the Surviving Corporation. 3 Section 1.
December 20, 2024	EX-10.1	Relationship Agreement, dated as of December 16, 2024, by and among Aebi Schmidt, PCS Holding AG and Peter Spuhler Exhibit 10.1 EXHIBIT B RELATIONSHIP AGREEMENT dated as of [·] among PCS HOLDING AG, PETER SPUHLER, and AEBI SCHMIDT HOLDING AG TABLE OF CONTENTS Page Article I. DEFINITIONS 1 Section 1.01 Definitions. 1 Article II. CONFIDENTIALITY; BOARD DESIGNATION; STANDSTILL; ACCESS TO INFORMATION 5 Section 2.01 Confidentiality. 5 Section 2.02 Board Composition and Designation. 6 Section 2.03 Standstill Restric
December 20, 2024	EX-10.2	Relationship Agreement, dated as of December 16, 2024, by and among Aebi Schmidt and Gebuka AG (incorporated by reference to Exhibit 10.2 to the Form 8-K filed December 20, 2024). Exhibit 10.2 EXHIBIT B RELATIONSHIP AGREEMENT dated as of [·] among GEBUKA AG and AEBI SCHMIDT HOLDING AG TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 Section 1.01 Definitions. 1 ARTICLE II. CONFIDENTIALITY; STANDSTILL 4 Section 2.01 Confidentiality. 4 Section 2.02 Standstill Restrictions. 4 ARTICLE III. RESTRICTIONS ON TRANSFER 5 Section 3.01 General Restrictions on Transfer. 5 ARTICLE IV. REP
December 20, 2024	EX-10.4	Support Agreement, by and among The Shyft Group, Inc. and certain shareholders of Aebi Schmidt Holding AG * Exhibit 10.4 SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”), dated as of December 16, 2024, is entered into by and among The Shyft Group Inc., a Michigan corporation (“Shyft”), PCS Holding AG, a Swiss Aktiengesellschaft (“PCS”), Peter Spuhler (“PS”), Barend Fruithof ("BF") and Gebuka AG, a Swiss Aktiengesellschaft (“Gebuka”) that are shareholders in Aebi Schmidt Holding AG, a Swiss Ak
December 20, 2024	EX-10.3	Relationship Agreement, dated as of December 16, 2024, by and among Aebi Schmidt and Barend Fruithof (incorporated by reference to Exhibit 10.3 to the Form 8-K filed December 20, 2024). Exhibit 10.3 EXHIBIT B RELATIONSHIP AGREEMENT dated as of [·] among BAREND FRUITHOF and AEBI SCHMIDT HOLDING AG TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 Section 1.01 Definitions. 1 ARTICLE II. CONFIDENTIALITY; STANDSTILL 4 Section 2.01 Confidentiality. 4 Section 2.02 Standstill Restrictions. 4 ARTICLE III. RESTRICTIONS ON TRANSFER 5 Section 3.01 General Restrictions on Transfer. 5 ARTICLE I
December 18, 2024	425	SHYFT AEBI SCHMIDT MERGER LEADER TOOLKIT Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On December 17, 2024, The Shyft Group, Inc. (“Shyft”) made the following communication to Shyft’s employees regarding Shyft’s proposed merger with Aebi Schmidt Holding AG (“Aebi Schmidt”). SHYFT AEBI SCHMIDT MERGE
December 16, 2024	EX-99.1	The Shyft Group to Merge with Aebi Schmidt Group to Create A Specialty Vehicles Leader Exhibit 99.1 The Shyft Group to Merge with Aebi Schmidt Group to Create A Specialty Vehicles Leader · Significant Scale in Attractive North American Market with Strong European Presence · Highly Complementary Portfolios Create Opportunities to Better Serve Customers and Drive Competitive Growth · Expected to Generate 2024E Pro Forma1 Revenue of ~$1.95 Billion2 and Adjusted EBITDA3 of ~$200 Million
December 16, 2024	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On December 16, 2024, John Dunn, President and Chief Executive Officer of The Shyft Group, Inc. (“Shyft”), made the following communication to Shyft’s employees regarding Shyft’s proposed merger with Aebi Schmidt
December 16, 2024	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On December 16, 2024, John Dunn, President and Chief Executive Officer of The Shyft Group, Inc. (“Shyft”), made the following communication to Shyft’s suppliers regarding Shyft’s proposed merger with Aebi Schmidt
December 16, 2024	EX-99.1	The Shyft Group to Merge with Aebi Schmidt Group to Create A Specialty Vehicles Leader Exhibit 99.1 The Shyft Group to Merge with Aebi Schmidt Group to Create A Specialty Vehicles Leader · Significant Scale in Attractive North American Market with Strong European Presence · Highly Complementary Portfolios Create Opportunities to Better Serve Customers and Drive Competitive Growth · Expected to Generate 2024E Pro Forma1 Revenue of ~$1.95 Billion2 and Adjusted EBITDA3 of ~$200 Million
December 16, 2024	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2024 THE SHYFT GROUP UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission
December 16, 2024	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On December 16, 2024, John Dunn, President and Chief Executive Officer of The Shyft Group, Inc. (“Shyft”), made the following communication in an investor call regarding Shyft’s proposed merger with Aebi Schmidt H
December 16, 2024	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) On December 16, 2024, John Dunn, President and Chief Executive Officer of The Shyft Group, Inc. (“Shyft”), made the following communication to Shyft’s customers regarding Shyft’s proposed merger with Aebi Schmidt
December 16, 2024	425	Filed Pursuant to Rule 425 under the Securities Act of 1933 Filed Pursuant to Rule 425 under the Securities Act of 1933 Filer: Aebi Schmidt Holding AG Exchange Act File No.
December 16, 2024	425	Filed by The Shyft Group, Inc. Filed by The Shyft Group, Inc. (Commission File No.: 001-33582) Pursuant to Rule 425 of the Securities Act of 1933 Subject Company: The Shyft Group, Inc. (Commission File No.: 001-33582) The following communication was posted on LinkedIn by The Shyft Group, Inc. (“Shyft”) on December 16, 2024 regarding Shyft’s proposed merger with Aebi Schmidt Holding AG (“Aebi Schmidt”): No offer or solicitation
December 16, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission
December 16, 2024	EX-99.2	The Shyft Group and The Aebi Schmidt Group to Merge December 16, 2024 Creating a World - Class Specialty Vehicles Leader Positioned to Accelerate Growth and Drive Exceptional Value Exhibit 99.2 The Shyft Group and The Aebi Schmidt Group to Merge December 16, 2024 Creating a World - Class Specialty Vehicles Leader Positioned to Accelerate Growth and Drive Exceptional Value Forward - Looking Statement Certain statements in this presentation are forward - looking statements . In some cases, Shyft has identified forward - looking statements by such words or phrases as "will like
December 16, 2024	EX-99.2	The Shyft Group and The Aebi Schmidt Group to Merge December 16, 2024 Creating a World - Class Specialty Vehicles Leader Positioned to Accelerate Growth and Drive Exceptional Value Exhibit 99.2 The Shyft Group and The Aebi Schmidt Group to Merge December 16, 2024 Creating a World - Class Specialty Vehicles Leader Positioned to Accelerate Growth and Drive Exceptional Value Forward - Looking Statement Certain statements in this presentation are forward - looking statements . In some cases, Shyft has identified forward - looking statements by such words or phrases as "will like
November 21, 2024	EX-99.1	The Shyft Group Announces Chief Financial Officer to Depart at Year End Exhibit 99.1 The Shyft Group Announces Chief Financial Officer to Depart at Year End NOVI, Mich., November 21, 2024 — The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North American leader in specialty vehicle manufacturing, assembly, and upfit for the commercial, retail, and service specialty vehicle markets, today announced that Jon Douyard has resigned as Chief Financial Off
November 21, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 20, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission
October 24, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 24, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 3
October 24, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP,
October 24, 2024	EX-99.1	The Shyft Group Reports Third Quarter 2024 Results Exhibit 99.1 The Shyft Group Reports Third Quarter 2024 Results ● Expanded gross margin to 20.4%, up 210 basis points year-over-year ● Blue Arc Class 4 vehicle now in production with first customer deliveries expected in the fourth quarter ● Maintained full year 2024 adjusted EBITDA outlook of $45 to $50 million; positioned for significant profit growth in 2025 Novi, Mich., October 24, 2024 – The
July 25, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 25, 2024 THE SHYFT GROUP, IN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 25, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-2
July 25, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC.
July 25, 2024	EX-10.30	Employment Offer Letter dated May 20, 2024 from the Company to Jacob Farmer updating the letters dated June 27, 2023 and December 27, 2023 from the Company to Mr. Farmer (incorporated by reference to Exhibit 10.24 to the Form 10-K filed February 22, 2024).* Exhibit 10.30 May 20, 2024 Via email Jacob Farmer c/o The Shyft Group, Inc. 41280 Bridge Street Novi, Michigan 48375 Dear Jacob, On behalf of Board of Directors (the “Board”) of The Shyft Group, Inc. (the “Company”) and its subsidiaries, we are pleased to offer you a promotion with the Company to the position of President Specialty Vehicles and Fleet Vehicles and Services of The Shyft Group, Inc.
July 25, 2024	EX-99.1	The Shyft Group Reports Second Quarter 2024 Results Exhibit 99.1 The Shyft Group Reports Second Quarter 2024 Results ● Delivered sales of $193 million, EPS of $0.06 and adjusted EPS of $0.16 ● Received order for 150 Blue Arc™ EV Trucks from FedEx; Blue Arc Class 4 vehicle production remains on track for 2024 ● Acquired Independent Truck Upfitters (ITU) to further accelerate Specialty Vehicles growth ● Increased full year 2024 adjusted EBITDA midpoi
July 25, 2024	EX-10.32	Transition and Separation Agreement dated as of June 3, 2024 with Mr. Colin Hindman.* Exhibit 10.32 TRANSITION AND SEPARATION AGREEMENT This Transition and Separation Agreement (this “Transition Agreement”), by and between The Shyft Group, Inc. (the “Company”) and Colin Hindman (“you” and similar words), and effective as of June 3, 2024 (the “Effective Date”), memorializes certain terms of your transition and separation from the Company and its subsidiaries. The terms of this Trans
July 25, 2024	EX-10.31	Employment Offer Letter dated June 3, 2024 from the Company to Joshua Sherbin updating the letter dated April 2, 2021 from the Company to Mr. Sherbin (incorporated by reference to Exhibit 10.25 to the Form 10-K filed February 22, 2024.* Exhibit 10.31 June 3, 2024 Josh Sherbin Via Email Delivery Dear Josh, On behalf of The Shyft Group, Inc. and its subsidiaries (the “Company”), we are pleased to offer you a promotion with the Company to the position of Chief Administrative Officer. You will also continue to serve as the Company’s Chief Legal Officer, Corporate Secretary and Chief Compliance Officer. The following summarizes the te
June 3, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): May 30, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction of Incorporation) (Commission File
May 30, 2024	EX-1.01	Conflict Minerals Report for The Shyft Group, Inc. for the Reporting Period as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 The Shyft Group, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 This report for the calendar year ended December 31, 2023, is presented pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements related to conflict minerals a
May 30, 2024	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report The Shyft Group, Inc. (Exact name of registrant as specified in its charter) Michigan 001-33582 38-2078923 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 41280 Bridge Street, Novi, Michigan 48375 (Address of princip
May 15, 2024	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 15, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Employe
April 25, 2024	EX-10.93	Form of Restricted Stock Unit Agreement (2024 LTI)* Exhibit 10.9.3 RSU LTIC THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made and entered into as of March 29, 2024 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and #ParticipantName+C# (the “Grantee”). Background A. The Company has adopted The Shyft Group, Inc. Stock Incentive Plan, a
April 25, 2024	EX-99.1	The Shyft Group Reports First Quarter 2024 Results Exhibit 99.1 The Shyft Group Reports First Quarter 2024 Results ● First quarter sales of $198 million; Quarter end consolidated backlog of $439 million with FVS backlog up 10% sequentially ● Maintains 2024 outlook with sales of $850 to $900 million and adjusted EBITDA of $40 to $50 million Novi, Mich., April 25, 2024 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North Amer
April 25, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC
April 25, 2024	EX-10.83	Form of Performance Share Unit Agreement (2024 LTI)* Exhibit 10.8.3 PSU LTIC THE SHYFT GROUP, INC. PERFORMANCE SHARE UNIT AGREEMENT This PERFORMANCE SHARE UNIT AGREEMENT (the “Agreement”) is made and entered into as of March 29, 2024 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and #ParticipantName+C# (the “Grantee”). Background A. The Company has adopted The Shyft Group, Inc. Stock Incentive Plan,
April 25, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 25, 2024 THE SHYFT GROUP, I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 25, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
April 3, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy
April 3, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒
March 29, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 27, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emplo
March 29, 2024	EX-10.1	Second Amendment, dated as of March 27, 2024, to the Amended and Restated Credit Agreement dated as of November 30, 2021, as amended, among the Company and its affiliates, Wells Fargo Bank, National Association, as administrative agent, and the lender parties thereto (incorporated by reference to Exhibit 10.1 of the Current Report on Form 8-K filed on March 29, 2024). Exhibit 10.1 Execution Version SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of March 27, 2024, and effective in accordance with Section 3 below, by and among THE SHYFT GROUP, INC. (the “Company”), THE SHYFT GROUP SERVICES, LLC, THE SHYFT GROUP USA, INC., and ROYAL TRUCK BODY LLC (collectively
February 22, 2024	EX-97	Shyft Group Compensation Clawback Policy Exhibit 97 The Shyft Group, Inc. Compensation Clawback Policy 1.0 PURPOSE As required pursuant to the listing standards of the Nasdaq Stock Market LLC (the “Stock Exchange”), Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Rule 10D-1 under the Exchange Act, the Board of Directors (the “Board”) of The Shyft Group, Inc. (the “Company”) has adopted this Compen
February 22, 2024	EX-10.26	Employment Offer Letter dated June 2, 2020 from the Company to Colin Hindman.* Exhibit 10.26 June 2, 2020 Colin Hindman 3130 Stoney Creek Rd. Oakland, MI 48363 Dear Mr. Hindman, On behalf of The Shyft Group, Inc. (the “Company”) we would be pleased if you would join our Shyft Group team. This letter is to confirm an offer of employment with the Company in the position Chief Human Resource Officer, reporting to Daryl Adams, President and CEO. The following outlines the compon
February 22, 2024	EX-10.25	Employment Offer Letter dated April 2,2021 from the Company to Joshua Sherbin.* Exhibit 10.25 April 2, 2021 Josh Sherbin Via Email Delivery Dear Josh, On behalf of The Shyft Group, Inc. and its subsidiaries (the “Company”), we are pleased to offer you the position of Chief Legal Officer. In this role, you will also serve as our corporate Secretary and Chief Compliance Officer. We are very excited about the potential that you bring to the Company and look forward to you joinin
February 22, 2024	EX-10.24	Employment Offer Letters dated June 27, 2023 and December 27, 2023 from the Company to Jacob Farmer.* Exhibit 10.24 June 27, 2023 Jacob Farmer Via Electronic Delivery Dear Jacob, On behalf of The Shyft Group, Inc., and its subsidiaries (the "Company"), we are pleased to offer you the position of President of Specialty Vehicles. We are very excited about the potential that you bring to the Company and we look forward to you joining our team, We believe that your background, experience, and skill se
February 22, 2024	EX-99.1	The Shyft Group Reports Fourth Quarter and Full-Year 2023 Results Exhibit 99.1 The Shyft Group Reports Fourth Quarter and Full-Year 2023 Results ● Generated free cash flow of $36 million in the year; improvement of $75 million year-over-year ● Delivered record profitability in Specialty Vehicles business ● Introduces 2024 outlook with sales of $850 to $900 million and adjusted EBITDA of $40 to $50 million Novi, Mich., February 22, 2024 – The Shyft Group, Inc. (N
February 22, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 22, 2024 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.)
February 22, 2024	EX-3.2	The Shyft Group, Inc. Second Amended and Restated Bylaws. Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF THE SHYFT GROUP, INC. ARTICLE I OFFICES The corporation may have offices at such places, both within and without of the State of Michigan, as the board of directors may from time to time determine or the business of the corporation may require. ARTICLE II MEETINGS OF SHAREHOLDERS Section 1. Times and Places of Meetings. All meetings of the sharehol
February 22, 2024	EX-10.23	Employment Offer Letters dated December 6, 2022 and October 25, 2023 from the Company to John Dunn.* Exhibit 10.23 December 6, 2022 John Dunn Via Electronic Delivery Dear John, On behalf of The Shyft Group, Inc., and its subsidiaries (the "Company"), we are pleased to offer you the position of President of Fleet Vehicles and Services. We are very excited about the potential that you bring to the Company and we look forward to you joining our team. We believe that your background, experience, and
February 22, 2024	EX-21	Subsidiaries of Registrant EXHIBIT 21 The Shyft Group, Inc. Significant(1) Subsidiary List The Shyft Group USA, Inc. (South Dakota corporation) The Shfyt Group Services, LLC (Indiana limited liability company) The Shyft Group Upfit Services, Inc. (Michigan corporation) The Shyft Group GTB, LLC (Michigan limited liability company) Royal Truck Body LLC (California limited liability company) The Shyft Group DuraMag LLC (Michig
February 22, 2024	EX-10.29	Performance Share Unit Agreement dated as of November 24, 2023 (under The Shyft Group, Inc. Stock Incentive Plan (as amended and restated effective May 17, 2023)) between the Company and John Dunn.* Exhibit 10.29 THE SHYFT GROUP, INC. PERFORMANCE SHARE UNIT AGREEMENT This PERFORMANCE SHARE UNIT AGREEMENT (the “Agreement”) is made and entered into as of November 24, 2023 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and John Dunn (the “Grantee”). Background A. The Company has adopted The Shyft Group, Inc. Stock Incentive Plan, as amended and r
February 22, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC. (Exa
February 14, 2024	SC 13G/A	SHYF / The Shyft Group, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Shyft Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
February 13, 2024	SC 13G	SHYF / The Shyft Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01916-shyftgroupincthe.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Shyft Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 825698103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to
February 2, 2024	SC 13G/A	SHYF / The Shyft Group, Inc. / Standard Life Aberdeen plc - ABRDN PLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* SHYFT GROUP, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) November 01, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched
December 22, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 22, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Em
October 26, 2023	EX-99.1	THE SHYFT GROUP APPOINTS JOHN DUNN AS PRESIDENT AND CEO Exhibit 99.1 THE SHYFT GROUP APPOINTS JOHN DUNN AS PRESIDENT AND CEO NOVI, Mich. – October 26, 2023 – The Shyft Group (NASDAQ: SHYF) (“Shyft” or “the Company”), the North American leader in specialty vehicle manufacturing, announced that it has appointed John Dunn, as President and CEO of the Company, effective today. Dunn, who previously served as President of Shyft’s Fleet Vehicles and Services,
October 26, 2023	EX-99.2	Investor presentation dated October 26, 2023 regarding the financial results for the quarter ended September 30, 2023. Exhibit 99.2
October 26, 2023	EX-10.1	Restricted Stock Unit Agreement dated as of September 1, 2023 (under The Shyft Group, Inc. Stock Incentive Plan (as amended and restated effective May 17, 2023)), between the Company and Paul Mascarenas (incorporated by reference to Exhibit 10.1 to the Form 10-Q filed October 26, 2023).* Exhibit 10.1 THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made and entered into as of September 1, 2023 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and Paul Mascarenas (the “Consultant”). Background A. The Company has adopted The Shyft Group, Inc. Stock Incentive Plan, as amended
October 26, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 26, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 3
October 26, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP,
October 26, 2023	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 25, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emp
October 26, 2023	EX-99.1	The Shyft Group Reports Third Quarter 2023 Results Exhibit 99.1 The Shyft Group Reports Third Quarter 2023 Results Shyft generated $9.2 million of cash from operations; repurchased $10.3 million of shares Specialty Vehicles segment delivered record margin performance Novi, Mich., October 26, 2023 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North American leader in specialty vehicle manufacturing, assembly and upfit for t
July 27, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 27, 2023 THE SHYFT GROUP, IN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 27, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-2
July 27, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC.
July 27, 2023	EX-10.2	First Amendment to Amended and Restated Credit Agreement dated May 31, 2023 to Amended and Restated Credit Agreement dated November 30, 2021, by and among the Company and its affiliates, Wells Fargo Bank, National Association, as administrative agent, and the lenders party thereto (incorporated by reference to Exhibit 10.2 to the Form 10-Q filed July 27, 2023). Exhibit 10.2 Execution Version FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of May 31, 2023, and effective in accordance with Section 3 below, by and among THE SHYFT GROUP, INC. (the “Company”), THE SHYFT GROUP SERVICES, LLC (formerly known as UTILIMASTER SERVICES, LLC), THE SHYFT GROUP USA, IN
July 27, 2023	EX-99.2	Investor presentation dated July 27, 2023 regarding the financial results for the quarter ended June 30, 2023. Exhibit 99.2
July 27, 2023	EX-99.1	The Shyft Group Reports Second Quarter 2023 Results Exhibit 99.1 The Shyft Group Reports Second Quarter 2023 Results ● Second quarter results in line with management expectations ● Solid operating cash flow performance in the quarter ● Revised full-year 2023 outlook primarily driven by softness in last-mile delivery and motorhome end markets Novi, Mich., July 27, 2023 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North Amer
July 27, 2023	EX-10.3	Transition and Separation Agreement dated June 7, 2023 with Daryl M. Adams (incorporated by reference to Exhibit 10.3 to the Form 10-Q filed July 27, 2023). Exhibit 10.3 EXECUTION VERSION TRANSITION AND SEPARATION AGREEMENT This Transition and Separation Agreement (this “Transition Agreement”), by and between The Shyft Group, Inc. (the “Company”) and Daryl M. Adams (“you” and similar words), and effective as of June 9, 2023 (the “Effective Date”), memorializes certain terms of your transition and separation from the Company and its subsidiaries. This
July 20, 2023	EX-FILING FEES	Filing Fee Table (filed herewith) EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) The Shyft Group, Inc.
July 20, 2023	S-8	As filed with the Securities and Exchange Commission on July 20, 2023 As filed with the Securities and Exchange Commission on July 20, 2023 Registration No.
June 12, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 7, 2023 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 7, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Employe
June 12, 2023	EX-99.1	THE SHYFT GROUP ANNOUNCES LEADERSHIP TRANSITION PLAN Board Initiates CEO Succession Process; Daryl Adams to Step Down as President and CEO Once Successor is Appointed Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM THE SHYFT GROUP ANNOUNCES LEADERSHIP TRANSITION PLAN Board Initiates CEO Succession Process; Daryl Adams to Step Down as President and CEO Once Successor is Appointed NOVI, Mich., June 12, 2023 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or “the Company”), the North American leader in specialty vehicle manufacturing,
May 30, 2023	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report The Shyft Group, Inc. (Exact name of registrant as specified in its charter) Michigan 001-33582 38-2078923 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 41280 Bridge Street, Novi, Michigan 48375 (Address of princip
May 30, 2023	EX-1.01	Conflict Minerals Report for The Shyft Group, Inc. for the Reporting Period as required by Items 1.01 and 1.02 of this Form U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains
May 18, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 17, 2023 THE SHYFT GROUP, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 17, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Employe
May 18, 2023	EX-10.1	The Shyft Group, Inc. Stock Incentive Plan (Amended and Restated Effective May 17, 2023) (incorporated by reference to Exhibit 10.1 to the Form 8-K filed May 18, 2023).* Exhibit 10.1 THE SHYFT GROUP, INC. STOCK INCENTIVE PLAN (Amended and Restated Effective May 17, 2023) SECTION 1 Establishment of Plan; Purpose of Plan 1.1 Establishment of Plan. The Company hereby operates THE SHYFT GROUP, INC. STOCK INCENTIVE PLAN (originally entitled the Stock Incentive Plan of 2016, as amended and restated effective May 20, 2020 and October 29, 2020, and as further amended and
April 27, 2023	EX-99.1	The Shyft Group Reports First Quarter 2023 Results Exhibit 99.1 The Shyft Group Reports First Quarter 2023 Results ● Reports Q1 sales of $243 million, growth of 18% versus prior year; Significant year-over-year profitability improvement ● Deployed $15 million of capital in the quarter towards share repurchases, capital expenditures and regular dividends ● Reaffirms 2023 sales and profit outlook in dynamic operating environment Novi, Mich., April 2
April 27, 2023	EX-99.2	Investor presentation dated April 27, 2023 regarding the financial results for the quarter ended March 31, 2023. Exhibit 99.2
April 27, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 26, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emplo
April 27, 2023	EX-10.1	Letter Agreement dated April 26, 2023 between the Company and Todd A. Heavin (incorporated by reference to Exhibit 10.1 to the Form 8-K filed April 27, 2023).* EXHIBIT 10.1 April 26, 2023 Todd Heavin Chief Operating Officer The Shyft Group, Inc. Dear Todd, We have recently discussed your consideration of retiring from your position as Chief Operating Officer of The Shyft Group, Inc. (“Shyft”) effective July 31, 2023 (the "Retirement Date"). On behalf of the Shyft leadership team and the Shyft Board of Directors (the “Board”), thank you for the advance no
April 27, 2023	EX-10.92	Form of Restricted Stock Unit Agreement (2023 LTI) (incorporated by reference to Exhibit 10.9.2 to the Form 10-Q filed April 27, 2023).* Exhibit 10.9.2 RSU LTIC THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made and entered into as of , 2023 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and [●] (the “Grantee”). Background A. The Company has adopted The Shyft Group, Inc.’s Stock Incentive Plan of 2016, as amended and
April 27, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC
April 27, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 27, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
April 27, 2023	EX-10.82	Form of Performance Share Unit Agreement (2023 LTI) (incorporated by reference to Exhibit 10.8.2 to the Form 10-Q filed April 27, 2023).* Exhibit 10.8.2 PSU LTIC THE SHYFT GROUP, INC. PERFORMANCE SHARE UNIT AGREEMENT This PERFORMANCE SHARE UNIT AGREEMENT (the “Agreement”) is made and entered into as of , 2023 (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and [●] (the “Grantee”). Background A. The Company has adopted The Shyft Group, Inc.’s Stock Incentive Plan of 2016, as amended an
April 6, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy
April 6, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒
March 21, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 20, 2023 THE SHYFT GROUP, I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 20, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emplo
March 21, 2023	EX-99.1	PAMELA KERMISCH JOINS SHYFT GROUP’S BOARD OF DIRECTORS Kermisch brings expertise in commercial go-to-market strategy and execution Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM PAMELA KERMISCH JOINS SHYFT GROUP’S BOARD OF DIRECTORS Kermisch brings expertise in commercial go-to-market strategy and execution Novi, Mich., March 21, 2023 – The Shyft Group, Inc. (NASDAQ: SHYF), the North American leader in specialty vehicle manufacturing, assembly, and upfit for the commercial, retail, and service s
March 17, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 15, 2023 THE SHYFT GROUP, I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 15, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emplo
February 23, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC. (Exa
February 23, 2023	EX-21	Subsidiaries of Registrant EXHIBIT 21 The Shyft Group, Inc. Significant(1) Subsidiary List The Shyft Group USA, Inc. (South Dakota corporation) The Shfyt Group Services, LLC (Indiana limited liability company) The Shyft Group Upfit Services, Inc. (Michigan corporation) The Shyft Group GTB, LLC (Michigan limited liability company) Royal Truck Body LLC (California limited liability company) The Shyft Group DuraMag LLC (Michig
February 23, 2023	EX-99.1	The Shyft Group Reports Fourth Quarter and Full-Year 2022 Results Exhibit 99.1 The Shyft Group Reports Fourth Quarter and Full-Year 2022 Results ● Reports Q4 sales of $302 million, growth of 9% versus prior year; Achieved record full year sales of $1.0 billion ● Remain on target for Blue Arc Electric Vehicle (EV) production in the second half of 2023 ● Introduce 2023 outlook with sales of $1.0 to $1.2 billion; Adjusted EBITDA of $70 to $100 million, up 20% year-
February 23, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 23, 2023 THE SHYFT GROUP UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 23, 2023 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.)
February 23, 2023	EX-99.2	Investor presentation dated February 23, 2023 regarding the financial results for the quarter and year ended December 31, 2022. Exhibit 99.2
February 14, 2023	SC 13G	SHYF / Shyft Group Inc / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Shyft Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des
February 9, 2023	SC 13G/A	SHYF / Shyft Group Inc / Standard Life Aberdeen plc - ABRDN PLC Passive Investment SC 13G/A 1 shyfa120923.htm ABRDN PLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* SHYFT GROUP, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate
January 27, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 19, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Employ
October 27, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 27, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 3
October 27, 2022	EX-99.2	Investor presentation dated October 27, 2022 regarding the financial results for the quarter ended September 30, 2022. Exhibit 99.2
October 27, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP,
October 27, 2022	EX-99.1	The Shyft Group Reports Third Quarter 2022 Results Sales up 5%; Backlog remains strong at $1 billion Tightened full-year 2022 EPS outlook Exhibit 99.1 41280 Bridge St, Novi, MI 48375 THESHYFTGROUP.COM The Shyft Group Reports Third Quarter 2022 Results Sales up 5%; Backlog remains strong at $1 billion Tightened full-year 2022 EPS outlook Novi, Mich., October 27, 2022 ? The Shyft Group, Inc. (NASDAQ: SHYF) (?Shyft? or the ?Company?), the North American leader in specialty vehicle manufacturing, assembly and upfit for the commercial, r
October 21, 2022	EX-3	Second Amended and Restated Bylaws EX-3 2 ex435170.htm EXHIBIT 3 Exhibit 3 SECOND AMENDED AND RESTATED BYLAWS OF THE SHYFT GROUP, INC. ARTICLE I OFFICES The corporation may have offices at such places, both within and without of the State of Michigan, as the board of directors may from time to time determine or the business of the corporation may require. ARTICLE II MEETINGS OF SHAREHOLDERS Section 1. Times and Places of Meetings.
October 21, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 18, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emp
August 10, 2022	EX-10.1	Inc. Executive Severance Plan (incorporated by reference to Exhibit 10.1 to the Form 8-K filed August 10, 2022).* Exhibit 10.1 THE SHYFT GROUP, INC. EXECUTIVE SEVERANCE PLAN TABLE OF CONTENTS SECTION 1. INTRODUCTION 1 1.1 Purpose. 1 1.2 Effective Date. 1 SECTION 2. DEFINITIONS AND CONSTRUCTION 2 2.1 Definitions. 2 2.2 Number. 4 2.3 Section 409A 4 SECTION 3. PARTICIPATION BY EXECUTIVES 5 3.1 Generally. 5 SECTION 4. SEVERANCE BENEFITS 6 4.1 Cash Severance Benefits. 6 4.2 COBRA Benefits. 8 4.3 Equity Award Benef
August 10, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 4, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Emplo
August 3, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 28, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Employ
July 28, 2022	EX-99.1	The Shyft Group Reports Second Quarter 2022 Results Delivered $0.15 of EPS; Raised mid-point of outlook as chassis flow improved; Backlog remains strong; Continued progress on Blue Arc EV initiative Exhibit 99.1 41280 Bridge St, Novi, MI 48375 THESHYFTGROUP.COM The Shyft Group Reports Second Quarter 2022 Results Delivered $0.15 of EPS; Raised mid-point of outlook as chassis flow improved; Backlog remains strong; Continued progress on Blue Arc EV initiative Novi, Mich., July 28, 2022 ? The Shyft Group, Inc. (NASDAQ: SHYF) (?Shyft? or the ?Company?), the North American leader in specialty vehic
July 28, 2022	EX-99.2	Investor presentation dated July 28, 2022 regarding the financial results for the quarter ended June 30, 2022. Exhibit 99.2
July 28, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC.
July 28, 2022	EX-10.91	Form of Restricted Stock Unit Agreement (2022 LTI) (non-employee directors) (incorporated by reference to Exhibit 10.9.1 to the Form 10-Q filed July 28, 2022).* Exhibit 10.9.1 Non-Employee Directors THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (the ?Agreement?) is made and entered into as of , 2022 (the ?Grant Date?), by and between The Shyft Group, Inc., a Michigan corporation (the ?Company?) and [?] (the ?Director?). Background A. The Company has adopted The Shyft Group, Inc.?s Stock Incentive Plan of 2016,
July 28, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 28, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-2
May 25, 2022	EX-1.01	Conflict Minerals Report for The Shyft Group, Inc. for the Reporting Period. Exhibit 1.01 The Shyft Group, Inc. Conflict Minerals Report For the Year Ended December 31, 2021 This report for the calendar year ended December 31, 2021, is presented pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements related to conflict minerals a
May 25, 2022	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report The Shyft Group, Inc. (Exact name of registrant as specified in its charter) Michigan 001-33582 38-2078923 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 41280 Bridge Street, Novi, Michigan 48375 (Address of princip
May 20, 2022	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 18, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan 001-33582 38-2078923 (State or Other Jurisdiction (Commission File No.) (IRS Employe
April 28, 2022	EX-10.81	Form of Performance Share Unit Agreement (2022 LTI) (incorporated by reference to Exhibit 10.8.1 to the Form 10-Q filed April 28, 2022).* Exhibit 10.8.1 THE SHYFT GROUP, INC. PERFORMANCE SHARE UNIT AGREEMENT This PERFORMANCE SHARE UNIT AGREEMENT (the ?Agreement?) is made and entered into as of , 2022 (the ?Grant Date?), by and between The Shyft Group, Inc., a Michigan corporation (the ?Company?) and [?] (the ?Grantee?). Background A. The Company has adopted The Shyft Group, Inc.?s Stock Incentive Plan of 2016, as amended and restate
April 28, 2022	EX-10.91	Form of Restricted Stock Unit Agreement (2022 LTI) (incorporated by reference to Exhibit 10.9.1 to the Form 10-Q filed April 28, 2022).* Exhibit 10.9.1 THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT This RESTRICTED STOCK UNIT AGREEMENT (the ?Agreement?) is made and entered into as of , 2022 (the ?Grant Date?), by and between The Shyft Group, Inc., a Michigan corporation (the ?Company?) and [?] (the ?Grantee?). Background A. The Company has adopted The Shyft Group, Inc.?s Stock Incentive Plan of 2016, as amended and restated
April 28, 2022	EX-99.1	The Shyft Group Posts First Quarter 2022 Results Reports Sales of $207 Million; EPS of ($0.11) and Adjusted EPS of ($0.06) Record Orders Resulted in $1.3 Billion Backlog Exhibit 99.1 The Shyft Group Posts First Quarter 2022 Results Reports Sales of $207 Million; EPS of ($0.11) and Adjusted EPS of ($0.06) Record Orders Resulted in $1.3 Billion Backlog Novi, Mich., April 28, 2022 ? The Shyft Group, Inc. (NASDAQ: SHYF) (?Shyft? or the ?Company?), the North American leader in specialty vehicle manufacturing, assembly and upfit for the commercial, retail and service sp
April 28, 2022	EX-99.2	Investor presentation dated April 28, 2022 regarding the financial results for the quarter ended March 31, 2022. Exhibit 99.2
April 28, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC
April 28, 2022	8-K	Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 28, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
April 5, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ?? ? ? Filed by a Party other than the Registrant ??? ? Check the appropriate box: ?? Preliminary Proxy Statement ?? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)
April 5, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ?? Filed by a Party other than the Registrant ??? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy St
March 14, 2022	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 14, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
March 14, 2022	EX-99.1	CARL ESPOSITO JOINS SHYFT GROUP’S BOARD OF DIRECTORS Esposito Brings Strong Innovation and Electronics Solutions Business Expertise Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM CARL ESPOSITO JOINS SHYFT GROUP?S BOARD OF DIRECTORS Esposito Brings Strong Innovation and Electronics Solutions Business Expertise NOVI, Mich., March 14, 2022 /PRNewswire/ ? The Shyft Group, Inc. (NASDAQ: SHYF), the North American leader in specialty vehicle manufacturing, assembly and upfit for the commercial, retail,
February 24, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC. (Exa
February 24, 2022	EX-10.10	Form of Restricted Stock Unit Agreement (non-employee directors) (incorporated by reference to Exhibit 10.10 to the Form 10-K filed February 24, 2022).* Exhibit 10.10 THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT (Non-Employee Directors) This RESTRICTED STOCK UNIT AGREEMENT (the ?Agreement?) is made and entered into as of [?] (the ?Grant Date?), by and between The Shyft Group, Inc., a Michigan corporation (the ?Company?) and [?] (the ?Director?). Background A. The Company has adopted the The Shyft Group, Inc. Stock Incentive Plan of 2016 (
February 24, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 24, 2022 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.)
February 24, 2022	EX-99.2	Investor presentation dated February 24, 2022 regarding the financial results for the quarter and year ended December 31, 2021. Exhibit 99.2
February 24, 2022	EX-21	Subsidiaries of Registrant EXHIBIT 21 The Shyft Group, Inc. Significant(1) Subsidiary List The Shyft Group USA, Inc. (South Dakota corporation) Utilimaster Services, LLC (Indiana limited liability company) The Shyft Group Upfit Services, Inc. (Michigan corporation) The Shyft Group GTB, LLC (Michigan limited liability company) Fortress Resources, LLC (California limited liability company) Royal at McClellan Park LLC (Michiga
February 24, 2022	EX-10.2	Form of Indemnification Agreement for directors and executive officers (incorporated by reference to Exhibit 10.2 to the Form 10-K filed February 24, 2022)* Exhibit 10.2 THE SHYFT GROUP, INC. INDEMNIFICATION AGREEMENT This Indemnification Agreement (the "Agreement") is made as of the day of , 20, by and between THE SHYFT GROUP, INC., a Michigan corporation (the "Company"), and ("Indemnitee"). Indemnitee is serving the Company in a Corporate Status. It is reasonable, prudent, and necessary for the Company to indemnify persons serving it in a Corporate
February 24, 2022	EX-99.1	The Shyft Group Reports Fourth Quarter and Full-Year 2021 Results Posts Record Full Year EPS of $1.91; Adjusted EPS of $2.08 on Sales of $992 Million Exhibit 99.1 The Shyft Group Reports Fourth Quarter and Full-Year 2021 Results Posts Record Full Year EPS of $1.91; Adjusted EPS of $2.08 on Sales of $992 Million NOVI, Mich., February 24, 2022 ? The Shyft Group, Inc. (NASDAQ: SHYF) (?Shyft? or the ?Company?), the North American leader in specialty vehicle manufacturing, assembly and upfit for the commercial, retail and service specialty vehicle m
February 22, 2022	EX-99.1	The Shyft Group Board of Directors Authorizes Repurchase of up to $250 million of Common Stock Exhibit 99.1 The Shyft Group Board of Directors Authorizes Repurchase of up to $250 million of Common Stock Novi, Mich., February 22, 2022 ? The Shyft Group, Inc. (NASDAQ: SHYF) (the ?Company?), the North American leader in specialty vehicle manufacturing and assembly for the commercial and fleet vehicle industries (including last-mile delivery, specialty service and vocation-specific upfit market
February 22, 2022	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 17, 2022 THE SHYFT GROUP, INC.
February 8, 2022	SC 13G/A	SHYF / Shyft Group Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Shyft Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc
January 28, 2022	SC 13G	SHYF / Shyft Group Inc / Standard Life Aberdeen plc - ABRDN PLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 SHYFT GROUP, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X] R
December 1, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 30, 2021 THE SHYFT GROUP, INC.
December 1, 2021	EX-10.1	Amended and Restated Credit Agreement dated November 30, 2021, by and among the Company and certain of the Company’s subsidiaries, as borrowers, Wells Fargo Bank, National Association, as administrative agent, and the lenders party thereto (incorporated by reference to Exhibit 10.1 to the Form 8-K filed December 1, 2021) Exhibit 10.1 AMENDED AND RESTATED CREDIT AGREEMENT dated as of November 30, 2021 among THE SHYFT GROUP, INC., THE SHYFT GROUP GLOBAL, INC., UTILIMASTER SERVICES, LLC, THE SHYFT GROUP USA, INC. and FORTRESS RESOURCES, LLC, as the Borrowers, The Lenders Party Hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent and JPMORGAN CHASE BANK, N.A., as Syndication Agent WELLS FARGO SEC
November 4, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 4, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 3
November 4, 2021	EX-99.2	Investor presentation dated November 4, 2021 regarding the financial results for the quarter ended September 30, 2021. Exhibit 99.2
November 4, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP,
November 4, 2021	EX-99.1	The Shyft Group Reports Record Third Quarter Results Achieves EPS of $0.58 and adjusted EPS of $0.63, on sales of $273 million Raises Full Year Guidance Exhibit 99.1 The Shyft Group Reports Record Third Quarter Results Achieves EPS of $0.58 and adjusted EPS of $0.63, on sales of $273 million Raises Full Year Guidance NOVI, Mich., November 4, 2021 ? The Shyft Group, Inc. (NASDAQ: SHYF) (?Shyft? or the ?Company?), the North American leader in specialty vehicle manufacturing, assembly and upfit for the commercial, retail and service specialty vehicle
August 5, 2021	EX-99.1	The Shyft Group Reports Second Quarter Results Achieves record sales of $244 million and doubling of backlog to all-time high of $751 million; Reports EPS of $0.44 and adjusted EPS of $0.53 EX-99.1 2 ex271892.htm EXHIBIT 99.1 Exhibit 99.1 The Shyft Group Reports Second Quarter Results Achieves record sales of $244 million and doubling of backlog to all-time high of $751 million; Reports EPS of $0.44 and adjusted EPS of $0.53 NOVI, Mich., August 5, 2021 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North American leader in specialty vehicle manufacturing, asse
August 5, 2021	EX-10.2	Sixth Amendment to Credit Agreement, dated July 16, 2021, by and among the Company and its affiliates, Wells Fargo Bank, National Association, as administrative agent, and the lenders party thereto. Exhibit 10.2 Execution Version SIXTH AMENDMENT TO CREDIT AGREEMENT This SIXTH AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is dated as of July 16, 2021, and effective in accordance with Section 3 below, by and among THE SHYFT GROUP, INC. (f/k/a SPARTAN MOTORS, INC.) (the ?Company?), THE SHYFT GROUP GLOBAL, INC. (f/k/a SPARTAN MOTORS GLOBAL, INC.), UTILIMASTER SERVICES, LLC, THE SHYFT GROUP USA
August 5, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC.
August 5, 2021	EX-10.1	Fifth Amendment to Credit Agreement, dated April 20, 2021, by and among the Company and its affiliates, Wells Fargo Bank, National Association, as administrative agent, and the lenders party thereto. Exhibit 10.1 Execution Version FIFTH AMENDMENT TO CREDIT AGREEMENT This FIFTH AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is dated as of April 20, 2021, and effective in accordance with Section 3 below, by and among THE SHYFT GROUP, INC. (f/k/a SPARTAN MOTORS, INC.) (the ?Company?), THE SHYFT GROUP GLOBAL, INC. (f/k/a SPARTAN MOTORS GLOBAL, INC.), UTILIMASTER SERVICES, LLC, THE SHYFT GROUP US
August 5, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 5, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
August 5, 2021	EX-99.2	Investor presentation dated August 5, 2021 regarding the financial results for the quarter ended June 30, 2021. Exhibit 99.2
July 27, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 26, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-2
June 28, 2021	EX-16.1	Letter to the Securities & Exchange Commission from BDO USA, LLP EX-16.1 2 ex260214.htm EXHIBIT 16.1 Exhibit 16.1 June 28, 2021 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on June 28, 2021, to be filed by our former client, the Shyft Group, Inc. We agree with the statements made in response to that Item insofar as they relate t
June 28, 2021	8-K	Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 28, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-2
June 8, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 8, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-20
June 8, 2021	EX-99.1	THE SHYFT GROUP ADVANCES ELECTRIFIED MOBILITY WITH PLAN FOR EXPANSIVE MEDIUM-DUTY ALL-ELECTRIC COMMERCIAL VEHICLE CHASSIS PLATFORM EX-99.1 2 ex255838.htm EXHIBIT 99.1 Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM THE SHYFT GROUP ADVANCES ELECTRIFIED MOBILITY WITH PLAN FOR EXPANSIVE MEDIUM-DUTY ALL-ELECTRIC COMMERCIAL VEHICLE CHASSIS PLATFORM ● Purpose-built EV specialty vehicle chassis will offer category-leading features ● Class-agnostic flexible flat modular chassis design allows integration
June 8, 2021	EX-99.2	EX-99.2 EX-99.2 3 ex255839.htm EXHIBIT 99.2 Exhibit 99.2
May 27, 2021	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report The Shyft Group, Inc. (Exact name of registrant as specified in its charter) Michigan 001-33582 38-2078923 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 41280 Bridge Street, Novi, Michigan 48375 (Address of princip
May 27, 2021	EX-1.01	Conflict Minerals Report for The Shyft Group, Inc. for the period January 1 to December 31, 2020. EX-1.01 2 ex253447.htm EXHIBIT 1.01 Exhibit 1.01 The Shyft Group, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 This report for the calendar year ended December 31, 2020, is presented pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure require
May 20, 2021	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 19, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-20
May 6, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 6, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-207
May 6, 2021	EX-99.2	99.2 Investor presentation dated May 6, 2021 regarding the financial results for the quarter ended March 31, 2021. EX-99.2 3 ex246983.htm EXHIBIT 99.2 Exhibit 99.2
May 6, 2021	EX-99.1	The Shyft Group Posts Strong First Quarter Results Reports EPS of $0.32 and Adjusted EPS of $0.36 on Sales of $198 Million Backlog Nearly Doubles from Year Ago to a Record $667 Million Exhibit 99.1 The Shyft Group Posts Strong First Quarter Results Reports EPS of $0.32 and Adjusted EPS of $0.36 on Sales of $198 Million Backlog Nearly Doubles from Year Ago to a Record $667 Million Novi, Mich., May 6, 2021 ? The Shyft Group, Inc. (NASDAQ: SHYF) (the ?Company?), the North American leader in specialty vehicle manufacturing and assembly for the commercial and fleet vehicle industries
May 6, 2021	10-Q	Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC
April 15, 2021	S-8	- FORM S-8 Registration No. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdiction of Incorporation or Organization) 38-2078923 (IRS Employer Identification Number) 41280 Bridge Street Novi, Michigan (Address of Principal Execut
April 9, 2021	DEFA14A	- FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State
April 9, 2021	DEF 14A	- FORM DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi
March 25, 2021	EX-21	Subsidiaries of Registrant EXHIBIT 21 The Shyft Group, Inc. Subsidiaries Name of Subsidiary State of Incorporation or Organization Other Name(s) Under Which Subsidiary Conducts Business 1. The Shyft Group USA, Inc. South Dakota Builtmore Contract Manufacturing Spartan ERV Utilimaster 2. Utilimaster Services, LLC Indiana N/A 3. The Shyft Group Upfit Services, Inc. Michigan Strobes-R-Us 4. The Shyft Group GTB, LLC Michigan Ut
March 25, 2021	EX-3.1	The Shyft Group, Inc. Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the Form 10-K filed March 25, 2021). EX-3.1 2 ex232968.htm EXHIBIT 3.1 EXHIBIT 3.1 RESTATED ARTICLES OF INCORPORATION OF THE SHYFT GROUP, INC. These Restated Articles of Incorporation have been duly adopted by the directors of The Shyft Group, Inc. and are executed pursuant to the provisions of Sections 641‑643, Act 284, Public Acts of 1972, as amended. 1. The present name of the corporation is: THE SHYFT GROUP, INC. 2. The identific
March 25, 2021	EX-10.16	Form of Restricted Stock Unit Agreement (employees) (incorporated by reference to Exhibit 10.16 to the Form 10-K filed March 25, 2021).* EX-10.16 4 ex233292.htm EXHIBIT 10.16 EXHIBIT 10.16 THE SHYFT GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT (Employees) This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is made and entered into as of [●] (the “Grant Date”), by and between The Shyft Group, Inc., a Michigan corporation (the “Company”) and [●] (the “Grantee”). Background A. The Company has adopted the The Shyft Group, Inc. Stock
March 25, 2021	10-K	Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-33582 THE SHYFT GROUP, INC. (Exa
March 25, 2021	EX-10.15	Form of Performance Share Unit Agreement (incorporated by reference to Exhibit 10.15 to the Form 10-K filed March 25, 2021).* EXHIBIT 10.15 THE SHYFT GROUP, INC. PERFORMANCE SHARE UNIT AGREEMENT This PERFORMANCE SHARE UNIT AGREEMENT (the ?Agreement?) is made and entered into as of [?] (the ?Grant Date?), by and between The Shyft Group, Inc., a Michigan corporation (the ?Company?) and [?] (the ?Grantee?). Background A. The Company has adopted the The Shyft Group, Inc. Stock Incentive Plan of 2016 (the ?Plan?) pursuant to
March 17, 2021	NT 10-K	- FORM NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: December 31, 2020 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q For the Transition Pe
March 11, 2021	EX-99.2	Investor presentation dated March 11, 2021 regarding the financial results for the quarter and year ended December 31, 2020. EX-99.2 3 ex233075.htm EXHIBIT 99.2 Exhibit 99.2
March 11, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 11, 2021 THE SHYFT GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-33582 (Commission File No.) 38-
March 11, 2021	EX-99.1	Shyft Group Reports Fourth Quarter and Full-Year 2020 Results Posts Full Year EPS of $1.05 on Sales of $676.0 Million Business Transformation Drives Full Year Adjusted EPS to $1.34, up 8% Provides 2021 Midpoint Guidance of $100 Million of Adjusted EB EX-99.1 2 ex233074.htm EXHIBIT 99.1 Exhibit 99.1 Shyft Group Reports Fourth Quarter and Full-Year 2020 Results Posts Full Year EPS of $1.05 on Sales of $676.0 Million Business Transformation Drives Full Year Adjusted EPS to $1.34, up 8% Provides 2021 Midpoint Guidance of $100 Million of Adjusted EBITDA, up 30% on Sales of $875 Million Novi, Mich., March 11, 2021 – The Shyft Group, Inc. (NASDAQ: SH
February 16, 2021	SC 13G	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Shyft Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 825698103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche
January 4, 2021	EX-99.1	The Shyft Group Expands Board of Directors with Appointment of Terri Pizzuto and Mark Rourke New Directors Bring Financial and Operational Expertise in Transportation and Logistics Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM The Shyft Group Expands Board of Directors with Appointment of Terri Pizzuto and Mark Rourke New Directors Bring Financial and Operational Expertise in Transportation and Logistics Novi, Mich., January 4, 2021 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), North America’s leader in specialty vehicle m
January 4, 2021	8-K	Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 4, 2021 THE SHYFT GROUP, INC.
December 1, 2020	8-K	Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 1, 2020 THE SHYFT GROUP, INC.
December 1, 2020	EX-99.1	The Shyft Group Appoints Michael Dinkins to its Board of Directors Dinkins Brings Broad Global Finance Expertise Across Multiple Industries Exhibit 99.1 41280 Bridge St Novi, MI 48375 P: 517.543.6400 THESHYFTGROUP.COM The Shyft Group Appoints Michael Dinkins to its Board of Directors Dinkins Brings Broad Global Finance Expertise Across Multiple Industries Novi, Mich., December 1, 2020 – The Shyft Group, Inc. (NASDAQ: SHYF) (“Shyft” or the “Company”), the North American leader in specialty vehicle manufacturing, assembly and upfit for

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