Основная статистика
LEI | 549300835ZM8G0BT5C94 |
CIK | 1409171 |
SEC Filings
SEC Filings (Chronological Order)
September 4, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 No. |
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August 28, 2025 |
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): August 28, 2025 TITAN MACHINERY INC. |
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August 28, 2025 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2025 - Reiterates $100 Million Inventory Reduction Target for Fiscal 2026 - - Updates Modeling Assumptions for Fiscal 2026 - West Fargo, ND – August 28, 2025 – Titan Machinery Inc. (Nasdaq: TITN) ("Titan" or the "Company"), a leading network of full-service agricultural and construction equipment stores, today reported |
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June 5, 2025 |
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.2 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made this 4 day of June, 2025, by and between TITAN MACHINERY INC., a Delaware corporation (the “Company”) and Robert Larsen (“you”). WHEREAS, the Company and you (collectively, the “parties”) have entered into an employment agreement dated September 29, 20 |
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June 5, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 30, 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 No. |
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June 5, 2025 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.1 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This First Amendment to the Employment Agreement (this “Amendment”) is made is made this June 5, 2025, by and between TITAN MACHINERY INC., a Delaware corporation (the “Company”) and Bryan J. Knutson (“you” or the “Executive”). RECITALS WHEREAS, the Company and the Executive are parties to that certain Employment Agreement dated as of October 17 |
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June 3, 2025 |
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): June 2, 2025 TITAN MACHINERY INC. |
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May 22, 2025 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2025 - Modifies Segment Revenue and Reiterates EPS Modeling Assumptions for Fiscal 2026 - West Fargo, ND – May 22, 2025 – Titan Machinery Inc. (Nasdaq: TITN) ("Titan" or the "Company"), a leading network of full-service agricultural and construction equipment stores, today reported financial results for the fiscal firs |
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May 22, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 22, 2025 TITAN MACHINERY INC. |
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April 22, 2025 |
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 ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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April 22, 2025 |
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April 22, 2025 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 7, 2025 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD 100% Bulgaria Titan Machinery Deutschland G |
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April 7, 2025 | ||
April 7, 2025 |
TITAN MACHINERY INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 1. Purpose. This Non-Employee Director Compensation Plan (the "Plan") is intended to attract highly qualified individuals to serve as Non-Employee Directors of Titan Machinery Inc. (the "Company") and to provide Non-Employee Directors with incentives and rewards that motivate superior oversight and protection of the Company’s business. 2 |
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April 7, 2025 |
1 TITAN MACHINERY INC. INSIDER TRADING POLICY This Insider Trading Policy (the “Policy”) describes the standards of Titan Machinery Inc. and its subsidiaries (the “Company”) on trading the Company’s securities or securities of other publicly traded companies while in possession of confidential information. This Policy is divided into two parts: Part I prohibits trading in certain circumstances and |
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April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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April 7, 2025 |
EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes and appoints BRYAN J. KNUTSON and ROBERT J. LARSEN his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machi |
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March 20, 2025 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2025 - Achieved Approximately $304 Million of Inventory Reduction in the Fiscal Fourth Quarter, Bringing Total Inventory Reduction Since Fiscal Second Quarter Peak to $419 Million - - Service Revenue Increased 14.5% , or 7.1% on a Same-store Basis, for the Full Year Fiscal 2025 - - Provides Fiscal 2026 |
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March 20, 2025 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A Amendment No. |
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March 20, 2025 |
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): March 20, 2025 TITAN MACHINERY INC. |
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March 20, 2025 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2025 - Achieved Approximately $304 Million of Inventory Reduction in the Fiscal Fourth Quarter, Bringing Total Inventory Reduction Since Fiscal Second Quarter Peak to $419 Million - - Service Revenue Increased 14.5% , or 7.1% on a Same-store Basis, for the Full Year Fiscal 2025 - - Provides Fiscal 2026 |
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December 5, 2024 |
Execution Version #513051256 AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of December 3, 2024, by and among TITAN MACHINERY INC., a Delaware corporation (“Titan”), HEARTLAND AGRICULTURE, LLC, an Iowa limited liability company (“Heartland Agriculture”), HEARTLAND AG KANSAS, |
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December 5, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 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 No. |
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December 5, 2024 | ||
December 5, 2024 |
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November 26, 2024 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2024 - Reduced Inventory by Approximately $115 million, as Compared to Fiscal Second Quarter - - Updates Fiscal 2025 Modeling Assumptions - West Fargo, ND – November 26, 2024 – Titan Machinery Inc. (Nasdaq: TITN) ("Titan" or the "Company"), a leading network of full-service agricultural and construction equipment sto |
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November 26, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 26, 2024 TITAN MACHINERY INC. |
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November 8, 2024 |
TITN / Titan Machinery Inc. / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G Passive Investment SC 13G 1 titanmachineryinc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) * TITAN MACHINERY, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88830R101 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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October 31, 2024 |
TITN / Titan Machinery Inc. / DIMENSIONAL FUND ADVISORS LP - 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. 7 )* Titan Machinery Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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September 5, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 No. |
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August 29, 2024 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2024 - Reiterates Recently Updated Fiscal 2025 Modeling Assumptions - West Fargo, ND – August 29, 2024 – Titan Machinery Inc. (Nasdaq: TITN) ("Titan" or the "Company"), a leading network of full-service agricultural and construction equipment stores, today reported financial results for the fiscal second quarter ended |
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August 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 29, 2024 TITAN MACHINERY INC. |
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August 14, 2024 |
Titan Machinery Inc. Announces Preliminary Results for Fiscal Second Quarter Ended July 31, 2024 – Updates Fiscal 2025 Modeling Assumptions – – Company to Hold Conference Call to Discuss Fiscal Second Quarter Results on August 29, 2024 – WEST FARGO, N.D., August 14, 2024 (GLOBE NEWSWIRE) - Titan Machinery Inc. (Nasdaq: TITN) (the “Company”), a leading network of full-service agricultural and const |
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August 14, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 14, 2024 TITAN MACHINERY INC. |
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June 7, 2024 |
RESTRICTED STOCK UNIT AGREEMENT TITAN MACHINERY INC. EXHIBIT 10.4 RESTRICTED STOCK UNIT AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT, made effective as of this day of , 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is an employee of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restricted stock |
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June 7, 2024 |
RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. EXHIBIT 10.3 RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT, made effective as of this day of , 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is an employee of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restricted stock award |
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June 7, 2024 |
RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. EXHIBIT 10.2 RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT is made effective as of this day of , 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is a non-employee director of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restrict |
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June 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 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 No. |
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June 4, 2024 |
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): June 3, 2024 TITAN MACHINERY INC. |
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June 4, 2024 |
SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN SECTION 1. EXHIBIT 10.1 SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: SECTION 1.“Administrator” shall mean the Board, or one or more Committees appointed by the Board, as the case may be. (a)“Affiliate(s)” shall mean a Parent or Subsidiary of the Company. (b)“Award” shall mean any |
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June 3, 2024 |
SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN SECTION 1. EXHIBIT 99.1 SECOND AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: SECTION 1.“Administrator” shall mean the Board, or one or more Committees appointed by the Board, as the case may be. (a)“Affiliate(s)” shall mean a Parent or Subsidiary of the Company. (b)“Award” shall mean any |
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June 3, 2024 |
EXHIBIT 24 POWER OF ATTORNEY Each of the undersigned constitutes and appoints Bryan Knutson and Robert Larsen his or her true and lawful attorney-in-fact and agent, each acting alone, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Form S-8 Registration Statement of Titan Machinery Inc. |
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June 3, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Titan Machinery Inc. |
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June 3, 2024 |
As filed with the Securities and Exchange Commission on June 3, 2024 As filed with the Securities and Exchange Commission on June 3, 2024 Registration Statement No. |
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May 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 23, 2024 TITAN MACHINERY INC. |
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May 23, 2024 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2024 - Updates Fiscal 2025 Modeling Assumptions - West Fargo, ND – May 23, 2024 – Titan Machinery Inc. (Nasdaq: TITN) ("Titan" or the "Company"), a leading network of full-service agricultural and construction equipment stores, today reported financial results for the fiscal first quarter ended April 30, 2024. "Our fir |
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May 23, 2024 |
Exhibit 10.1 Execution Version FOURTH AMENDED AND RESTATED CREDIT AGREEMENT by and among BANK OF AMERICA, N.A., as Administrative Agent, BANK OF AMERICA, N.A., and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Joint Lead Arrangers, BANK OF AMERICA, N.A., and PNC BANK, NATIONAL ASSOCIATION, as Co-Documentation Agent THE LENDERS THAT ARE PARTIES HERETO, as the Lenders, TITAN MACHINERY, INC., HEARTLAND |
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May 23, 2024 |
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, 2024 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission File |
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April 22, 2024 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 22, 2024 |
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 ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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April 3, 2024 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD 100% Bulgaria Titan Machinery Deutschland G |
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April 3, 2024 |
EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes BRYAN KNUTSON and ROBERT J. LARSEN his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machinery Inc. for its fiscal year ended J |
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April 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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April 3, 2024 |
TITAN MACHINERY INC. CLAWBACK POLICY TITAN MACHINERY INC. CLAWBACK POLICY The Board of Directors (the “Board”) of Titan Machinery Inc. (the “Company”) has adopted this Clawback Policy (the “Policy”) for the recoupment of certain executive compensation in the event of an Accounting Restatement resulting from material noncompliance with financial reporting requirements under federal securities laws. This Policy is designed to comply wi |
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March 21, 2024 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2024 - Revenue for Fiscal 2024 increased 24.9% to a record $2.8 billion - - Record Fiscal 2024 EPS of $4.93, an increase of 9.8% - - Provides Fiscal 2025 Modeling Assumptions - West Fargo, ND – March 21, 2024 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agricultural and cons |
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March 21, 2024 |
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): March 21, 2024 TITAN MACHINERY INC. |
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February 13, 2024 |
TITN / Titan Machinery Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Titan Machinery Inc Title of Class of Securities: Common Stock CUSIP Number: 88830R101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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February 9, 2024 |
TITN / Titan Machinery 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. 6 )* Titan Machinery Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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January 18, 2024 |
TITAN MACHINERY ELECTS NEW BOARD MEMBER TITAN MACHINERY ELECTS NEW BOARD MEMBER WEST FARGO, N.D. — January 18, 2024 — Titan Machinery Inc. (NASDAQ:TITN) announced today that it has elected Richard E. Lewis to its Board of Directors. Mr. Lewis’ term on the Board of Directors will begin February 1, 2024. With the election of Mr. Lewis, the Board will consist of nine directors, including seven independent directors. “We are pleased that Ri |
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January 18, 2024 |
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 17, 2024 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission F |
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December 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 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 No. |
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December 7, 2023 |
EXECUTIVE EMPLOYMENT AGREEMENT EXHIBIT 10.2 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made this 17th day of October, 2023, by and between TITAN MACHINERY INC., a Delaware corporation (the “Company”) and Bryan J. Knutson (“you”). WHEREAS, the Company desires to employ you as its President and Chief Executive Officer (“CEO”) on the terms and conditions set forth herein; and WHEREAS, y |
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December 7, 2023 |
EXHIBIT 10.1 October 17, 2023 David J. Meyer c/o Titan Machinery Inc. 644 East Beaton Drive West Fargo, ND 58078-2648 Dear David: This letter agreement amends, effective February 1, 2024, the letter agreement dated March 6, 2013, as amended to date (the “Employment Letter”) between you and Titan Machinery Inc. (the “Company”). The paragraphs entitled “Title”, “Term”, “Responsibilities” and “Repres |
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December 7, 2023 |
EXHIBIT 10.4 December 6, 2023 Titan Machinery, Inc. 644 E Beaton Dr. West Fargo, ND 58078 Attn: Bo Larsen Chief Financial Officer via electronic mail Re: Wholesale Floor Plan Credit Facilities Dear Mr. Larsen, Titan Machinery Inc. (“Titan”) and CNH Industrial Capital America LLC (“CNHI”) are parties to that Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement dated Nove |
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December 7, 2023 | ||
November 30, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2023 TITAN MACHINERY INC. |
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November 30, 2023 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2023 - Record Revenue for Third Quarter of Fiscal 2024 of $694.1 million, with EPS of $1.32 - - Closes Acquisition of J.J. O'Connor & Sons Pty. Ltd. in October 2023 - - Updates Fiscal 2024 Modeling Assumptions - West Fargo, ND – November 30, 2023 – Titan Machinery Inc. (Nasdaq: TITN) ("Titan" or the "Company"), a lea |
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October 18, 2023 |
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 17, 2023 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission F |
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October 18, 2023 |
Titan Machinery Inc. Announces Leadership Succession to Drive Next Phase of Growth President and COO Bryan Knutson to Become President and CEO Chairman, and CEO David Meyer to Assume Role of Executive Chairman WEST FARGO, N.D., October 18, 2023 (GLOBE NEWSWIRE) - Titan Machinery Inc. (Nasdaq: TITN) (the “Company), a leading network of full-service agricultural and construction equipment stores, to |
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September 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 No. |
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September 7, 2023 |
Execution Version AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of September 1, 2023, by and among TITAN MACHINERY INC., a Delaware corporation (“Titan”), HEARTLAND AGRICULTURE, LLC, an Iowa limited liability company (“Heartland Agriculture”), HEARTLAND AG KANSAS, LLC, a Kansa |
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August 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 31, 2023 TITAN MACHINERY INC. |
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August 31, 2023 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2023 - Revenue for Second Quarter of Fiscal 2024 Increased 29.4% to $642.6 million - - Second Quarter of Fiscal 2024 EPS Increased 25% to $1.38 - - Strategic Acquisition of J.J. O'Connor & Sons Pty. Ltd., Australia's Leading Case IH Dealership Group - - Updates Fiscal 2024 Modeling Assumptions for Construction and Inte |
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June 6, 2023 |
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): June 5, 2023 TITAN MACHINERY INC. |
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June 1, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 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 No. |
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May 25, 2023 |
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): May 25, 2023 TITAN MACHINERY INC. |
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May 25, 2023 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2023 - Revenue for First Quarter of Fiscal 2024 Increased 23.6% to $569.6 million - - First Quarter of Fiscal 2024 EPS Increased 55% to $1.19 - - Reiterates Fiscal 2024 EPS Modeling Assumption Range of $4.50-$5.10 - West Fargo, ND – May 25, 2023 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service a |
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April 25, 2023 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 25, 2023 |
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 ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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March 30, 2023 |
a3rdamendmenttoamendedr THIRD AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT This Third Amendment to the Amended and Restated Revolving Credit Agreement (the “Amendment”) is made as of January , 2023 (the “Effective Date”), by and between Titan Machinery, Inc. |
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March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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March 30, 2023 |
EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes DAVID J. MEYER and ROBERT J. LARSEN his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machinery Inc. for its fiscal year ended |
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March 30, 2023 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD 100% Bulgaria Titan Machinery Deutschland G |
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March 16, 2023 |
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): March 16, 2023 TITAN MACHINERY INC. |
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March 16, 2023 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2023 - Revenue for Fiscal 2023 Increased 29.1% to $2.2 billion - - Record Fiscal 2023 GAAP EPS of $4.49 and Adjusted EPS of $4.52, an increase of 53.8% and 51.7%, respectively - West Fargo, ND – March 16, 2023 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agricultural and con |
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February 10, 2023 |
TITN / Titan Machinery Inc. / DIMENSIONAL FUND ADVISORS LP - 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. 5 )* Titan Machinery Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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February 9, 2023 |
TITN / Titan Machinery Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Titan Machinery Inc. Title of Class of Securities: Common Stock CUSIP Number: 88830R101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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December 8, 2022 |
Execution Version 1 1649609043 AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) is entered into as of October 31, 2022, by and among TITAN MACHINERY INC., a Delaware corporation (?Titan?), HEARTLAND AGRICULTURE, LLC, an Iowa limited liability company (?Heartland Agriculture?), HEARTLAND AG KANSAS, |
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December 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 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 No. |
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November 30, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2022 TITAN MACHINERY INC. |
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November 30, 2022 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2022 - Revenue for Third Quarter of Fiscal 2023 Increased 47.3% to $668.8 million - - Third Quarter of Fiscal 2023 EPS Increased 88% to a Record $1.82 - - Increases Fiscal 2023 EPS Modeling Assumption in Range of $4.55-$4.85 - West Fargo, ND ? November 30, 2022 ? Titan Machinery Inc. (Nasdaq: TITN), a leading network |
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September 30, 2022 |
Titan Machinery Announces Appointment of Bo Larsen as Chief Financial Officer WEST FARGO, N. |
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September 30, 2022 |
1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?) is made this day of September, 2022, by and between TITAN MACHINERY INC. |
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September 30, 2022 |
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): September 30, 2022 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission |
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September 9, 2022 |
Execution Version 1631132928 JOINDER TO THIRD AMENDED AND RESTATED GUARANTY AND SECURITY AGREEMENT Joinder to Third Amended and Restated Guaranty and Security Agreement (this ?Joinder?), dated as of August 31, 2022, to the Third Amended and Restated Guaranty and Security Agreement, dated as of April 3, 2020 (as amended, restated, supplemented, or otherwise modified from time to time, the ?Guaranty and Security Agreement?), by and among each of the parties listed on the signature pages thereto and those additional entities that thereafter become parties thereto (collectively, jointly and severally, ?Grantors? and each, individually, a ?Grantor?) and BANK OF AMERICA, N. |
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September 9, 2022 | ||
September 9, 2022 |
1 4881-8181-8667.3 AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT This Amendment No. 1 to Securities Purchase Agreement (this ?Amendment?), is dated as of July 28, 2022, and entered into by and among (i) Titan Machinery Inc., a Delaware corporation (?Buyer?), (ii) Heartland Agriculture, LLC, an Iowa limited liability company (the ?Purchased Company?), (iii) Gordon Glade, Jeff Keller, Robert Cald |
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September 9, 2022 |
Execution Version 1 1630229229 JOINDER TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This JOINDER TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this ?Joinder?) is entered into as of August 31, 2022, by and among TITAN MACHINERY, INC. |
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September 9, 2022 |
1 AGREEMENT TO GRANT COMMERCIAL APPLICATION EQUIPMENT DISTRIBUTION RIGHTS This Agreement to Grant Commercial Application Equipment Rights (the ?Agreement?), dated as of August 1, 2022 (the ?Effective Date?) is by and between CNH Industrial America LLC, a limited liability company organized and existing under the State of Delaware (?Case IH?) and Titan Machinery Inc. |
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September 9, 2022 |
Amendment No. 1 to Securities Purchase Agreement Signature Page IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the date first written above. SELLERS: Gordon Glade Jeff Keller Robert Caldwell DocuSign Envelope ID: A6176818-FAC2-4C1D-B2DE-543C43CB51E4 |
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September 9, 2022 |
US 6370 1 REVISION 1 TO THE CASE IH AGRICULTURAL EQUIPMENT SALES & SERVICE AGREEMENT THIS IS A REVISION to the Case IH Sales and Service Agreement (?Agreement?) between CNH Industrial America LLC (?Case IH?) and Titan Machinery Inc. |
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September 9, 2022 |
1 US 6360r2 AGRICULTURAL EQUIPMENT SALES & SERVICE AGREEMENT This Case IH Agricultural Equipment Sales and Service Agreement (the ?Agreement?) is between CNH Industrial America LLC, a Delaware limited liability company with a principal place of business at 700 State Street, Racine, Wisconsin, 53404 (?Case IH?), and Titan Machinery Inc. |
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September 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 No. |
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August 25, 2022 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2022 - Revenue for Second Quarter of Fiscal 2023 Increased 31.5% to $496.5 million - - Record Quarterly EPS of $1.10 for Second Quarter of Fiscal 2023 - - Increases Fiscal 2023 Modeling Assumptions, Expects Fiscal 2023 EPS in Range of $3.70-$4.00 - West Fargo, ND ? August 25, 2022 ? Titan Machinery Inc. (Nasdaq: TITN), |
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August 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 25, 2022 TITAN MACHINERY INC. |
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August 2, 2022 |
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): August 1, 2022 TITAN MACHINERY INC. |
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July 14, 2022 |
EXECUTION VERSION 4878-6419-4334.18 SECURITIES PURCHASE AGREEMENT by and among TITAN MACHINERY INC., SELLERS SET FORTH HEREIN, HEARTLAND AGRICULTURE, LLC, AND SELLER REPRESENTATIVE IDENTIFIED HEREIN, dated as of JULY 8, 2022 075184.00003 Business 22368688v22 TABLE OF CONTENTS Page - 2 - 4878-6419-4334.18 ARTICLE I DEFINITIONS ........................................................................ |
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July 14, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): July 8, 2022 TITAN MACHINERY INC. |
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July 14, 2022 |
EXECUTION VERSION 4859-1793-3095.5 SECURITIES PURCHASE AGREEMENT by and among TITAN MACHINERY INC., SELLERS SET FORTH HEREIN, HEARTLAND LEVERAGE LENDER, LLC, AND SELLER REPRESENTATIVE IDENTIFIED HEREIN, dated as of JULY 8, 2022 075184.00003 Business 22629451v10 TABLE OF CONTENTS Page - 2 - 4859-1793-3095.5 ARTICLE I DEFINITIONS ...................................................................... |
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July 14, 2022 |
EXECUTION VERSION 4859-2467-6647.5 SECURITIES PURCHASE AGREEMENT by and among TITAN MACHINERY INC., SELLERS SET FORTH HEREIN, HEARTLAND SOLUTIONS, LLC, SELLER REPRESENTATIVE IDENTIFIED HEREIN, AND solely for purposes of being bound by Sections 6.07 and 9.13 hereof, GORDON GLADE dated as of JULY 8, 2022 075184.00003 Business 22636164v9 TABLE OF CONTENTS Page - 2 - 4859-2467-6647.5 ARTICLE I DEFINIT |
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June 7, 2022 |
Submission of Matters to a Vote of Security Holders 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): June 6, 2022 TITAN MACHINERY INC. |
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June 3, 2022 |
EXECUTIVE TRANSITION AGREEMENT EXECUTIVE TRANSITION AGREEMENT This Executive Transition Agreement (?Agreement?) is made and entered into, effective as of April 25, 2022, by and between Mark Kalvoda (?Executive?) and Titan Machinery Inc. |
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June 3, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 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 No. |
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May 26, 2022 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2022 - Revenue for First Quarter of Fiscal 2023 Increased 23.7% to $461.0 million - - EPS for First Quarter of Fiscal 2023 was $0.78 and Adjusted EPS was $0.79 - - Increases Fiscal 2023 Modeling Assumptions, Expects Fiscal 2023 EPS in Range of $2.85-$3.15 - West Fargo, ND ? May 26, 2022 ? Titan Machinery Inc. (Nasdaq: |
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May 26, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 26, 2022 TITAN MACHINERY INC. |
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April 25, 2022 |
1 Titan Machinery Inc. Announces CFO Transition Plan CFO Mark Kalvoda will remain with Company until January 2023 to ensure a smooth transition WEST FARGO, N.D., April 25, 2022 (GLOBE NEWSWIRE) - Titan Machinery Inc. (Nasdaq: TITN) (?Titan Machinery? or the ?Company?), a leading network of full-service agricultural and construction equipment stores, today announced that Chief Financial Officer, Ma |
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April 25, 2022 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 25, 2022 |
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 20, 2022 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission Fil |
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April 25, 2022 |
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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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April 1, 2022 |
TITAN MACHINERY INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN TITAN MACHINERY INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 1.Purpose. This Non-Employee Director Compensation Plan (the "Plan") is intended to attract highly qualified individuals to serve as Non-Employee Directors of Titan Machinery Inc. (the "Company") and to provide Non-Employee Directors with incentives and rewards that motivate superior oversight and protection of the Company?s business. 2. |
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April 1, 2022 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD 100% Bulgaria Titan Machinery Deutschland G |
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April 1, 2022 |
[YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. [YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT is made effective as of this day of June, 20, by and between Titan Machinery Inc., a Delaware corporation (the ?Company?), and (?Participant?). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is a non-employee director of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restricted |
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April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2022 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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April 1, 2022 |
EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes DAVID J. MEYER and MARK P. KALVODA his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machinery Inc. for its fiscal year ended J |
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April 1, 2022 | ||
March 24, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 24, 2022 TITAN MACHINERY INC. |
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March 24, 2022 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2022 - Revenue for Fiscal 2022 Increased 21.3% to $1.7 billion - - Record Fiscal 2022 GAAP EPS of $2.92 and Adjusted EPS of $2.98, an increase of 239.5% and 173.4%, respectively - West Fargo, ND ? March 24, 2022 ? Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agricultural and c |
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February 25, 2022 |
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 24, 2022 TITAN MACHINERY INC. |
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February 10, 2022 |
TITN / Titan Machinery Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Titan Machinery Inc. Title of Class of Securities: Common Stock CUSIP Number: 88830R101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Ru |
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February 9, 2022 |
TITN / Titan Machinery Inc. / Titan Machinery Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* TITAN MACHINERY INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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February 8, 2022 |
TITN / Titan Machinery 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. 4 )* Titan Machinery Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (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 |
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December 16, 2021 |
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 15, 2021 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission |
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December 16, 2021 |
TITAN MACHINERY ELECTS A NEW BOARD MEMBER TITAN MACHINERY ELECTS A NEW BOARD MEMBER WEST FARGO, N.D. ? December 16, 2021 ? Titan Machinery Inc. (NASDAQ:TITN) announced today that it has elected Frank A. Anglin III to its Board of Directors. Mr. Anglin?s term on the Board of Directors will begin February 1, 2022. With the election of Mr. Anglin, the Board will consist of eight directors, including seven independent directors. ?We are pleas |
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December 3, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 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 No. |
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November 23, 2021 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2021 - Revenue for Third Quarter of Fiscal 2022 Increased 25.8% to $454.0 million - - GAAP EPS for Third Quarter of Fiscal 2022 was $0.97 and Adjusted EPS was $0.96 - - Increases Fiscal 2022 Modeling Assumptions, Expects Fiscal 2022 EPS in Range of $2.40-$2.60 - West Fargo, ND ? November 23, 2021 ? Titan Machinery In |
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November 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 23, 2021 TITAN MACHINERY INC. |
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November 18, 2021 |
644 East Beaton Drive West Fargo, North Dakota 58078 Phone: (701) 356-0130 Fax: (701) 356-0139 November 18, 2021 VIA EDGAR CORRESPONDENCE Mr. |
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November 5, 2021 |
644 East Beaton Drive West Fargo, North Dakota 58078 Phone: (701) 356-0130 Fax: (701) 356-0139 November 5, 2021 VIA EDGAR CORRESPONDENCE Mr. |
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September 3, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 No. |
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September 3, 2021 |
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT EXHIBIT 10.2 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDMENT (the ?Amendment?) is made this 1st day of September, 2021 by and between TITAN MACHINERY INC., a Delaware corporation (the ?Company?) and BRYAN J. KNUTSON (?you?). WHEREAS, the Company and you (collectively, the ?parties?) have entered into an Executive Employment Agreement dated September 5, 2018 (?Employment Agreement?); and |
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September 3, 2021 |
AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) is entered into as of June 4, 2021, by and among TITAN MACHINERY, INC., a Delaware corporation (?Borrower?), the Lenders party hereto and BANK OF AMERICA, N.A. a national banking association, as administrative agent for each member of th |
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August 26, 2021 |
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): August 26, 2021 TITAN MACHINERY INC. |
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August 26, 2021 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2021 - Revenue for Second Quarter of Fiscal 2022 Increased 24.4% to $377.6 million - - GAAP EPS for Second Quarter of Fiscal 2022 was $0.50 and Adjusted EPS was $0.57 - - Company Increases Fiscal 2022 Modeling Assumptions - West Fargo, ND ? August 26, 2021 ? Titan Machinery Inc. (Nasdaq: TITN), a leading network of ful |
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June 9, 2021 |
Submission of Matters to a Vote of Security Holders 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): June 7, 2021 TITAN MACHINERY INC. |
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June 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 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 No. |
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May 27, 2021 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2021 - Revenue for First Quarter of Fiscal 2022 Increased 20.1% to $372.7 million - - GAAP EPS for First Quarter of Fiscal 2022 was $0.47 and Adjusted EPS was $0.46 - - Company Increases Fiscal 2022 Modeling Assumptions - West Fargo, ND ? May 27, 2021 ? Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-ser |
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May 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 27, 2021 TITAN MACHINERY INC. |
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April 26, 2021 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of |
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March 31, 2021 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery D.o.o. Novi Sad 100% Serbia Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD |
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March 31, 2021 |
EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes DAVID J. MEYER and MARK P. KALVODA his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machinery Inc. for its fiscal year ended J |
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March 31, 2021 | ||
March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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March 18, 2021 |
EX-99.1 2 titn8-kfy21q4releaseex991.htm EX-99.1 Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2021 - Revenue for Fiscal 2021 Increased 8.1% to $1.4 billion - - GAAP EPS for Fiscal 2021 was $0.86 and Adjusted EPS was $1.26, an increase of 36.5% and 50.0%, respectively - West Fargo, ND – March 18, 2021 – Titan Machinery Inc. (Nasdaq: TITN), a leadin |
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March 18, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 18, 2021 TITAN MACHINERY INC. |
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February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Titan Machinery Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (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 Sc |
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February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* TITAN MACHINERY INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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December 3, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 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 No. |
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November 24, 2020 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2020 - Revenue for Third Quarter of Fiscal 2021 was $360.9 million - - GAAP EPS for Third Quarter of Fiscal 2021 was $0.44 and Adjusted EPS was $0.58 - - Company Increases Fiscal 2021 Modeling Assumptions - West Fargo, ND – November 24, 2020 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agr |
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November 24, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): November 24, 2020 TITAN MACHINERY INC. |
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September 4, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 No. |
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August 27, 2020 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2020 - Revenue for Second Quarter of Fiscal 2021 was $303.5 million - - GAAP EPS for Second Quarter of Fiscal 2021 was $0.28 and Adjusted EPS was $0.29 - - Company Introduces Modeling Assumptions for Fiscal Full Year 2021 - West Fargo, ND – August 27, 2020 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of ful |
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August 27, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 27, 2020 TITAN MACHINERY INC. |
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June 10, 2020 |
As filed with the Securities and Exchange Commission on June 10, 2020 Registration Statement No. |
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June 9, 2020 |
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): June 8, 2020 TITAN MACHINERY INC. |
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June 9, 2020 |
AMENDED AND RESTATED TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN (Amended and restated effective as of April 20, 2020) SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: (a) “Administrator” shall mean the Board, or one or more Committees appointed by the Board, as the case may be. (b) “Affiliate(s)” shall mean a Parent or Subsidiary of the Compa |
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June 4, 2020 |
[YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. [YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT, made effective as of this day of June, 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is an employee of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restricted stock award t |
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June 4, 2020 |
Execution Version THIRD AMENDED AND RESTATED CREDIT AGREEMENT by and among BANK OF AMERICA, N. |
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June 4, 2020 |
[YEAR] RESTRICTED STOCK UNIT AGREEMENT TITAN MACHINERY INC. [YEAR] RESTRICTED STOCK UNIT AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT, made effective as of this day of , 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is an employee of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restricted stock unit a |
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June 4, 2020 |
[YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. [YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. THIS AGREEMENT, made effective as of this day of June, 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is a non-employee director of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restricted s |
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June 4, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 30, 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 No. |
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May 28, 2020 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2020 - Revenue for First Quarter of Fiscal 2021 Increased 11.5% to $310.2 million - - GAAP EPS for First Quarter of Fiscal 2021 was $0.10 and Adjusted EPS was $0.15 - - Enters into a New Five-year Amended and Restated Credit Agreement - - Closes Domestic Acquisition of HorizonWest Dealership Complex - West Fargo, ND – |
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May 28, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 28, 2020 TITAN MACHINERY INC. |
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May 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of |
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April 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of |
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April 24, 2020 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2020 Commission File No. |
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April 7, 2020 |
The description of Common Stock set forth in Exhibit 4.3 to the Form 10-K EXHIBIT 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary of terms of our common stock, par value $0.00001 per share (the “common stock”) is based upon our certificate of incorporation, as amended (the “Certificate of Incorporation”), our bylaws, as amended (the “Bylaws”) and applicable portions of the Gene |
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April 7, 2020 |
EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes DAVID J. MEYER and MARK P. KALVODA his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machinery Inc. for its fiscal year ended J |
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April 7, 2020 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery D.o.o. Novi Sad 100% Serbia Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD |
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April 6, 2020 |
THIRD AMENDED AND RESTATED CREDIT AGREEMENT by and among BANK OF AMERICA, N.A., as Administrative Agent, BANK OF AMERICA, N.A., WELLS FARGO BANK, N.A., REGIONS BANK, as Joint Lead Arrangers, BANK OF AMERICA, N.A., WELLS FARGO BANK, N.A., REGIONS BANK, as Joint Book Runners, WELLS FARGO BANK, N.A., REGIONS BANK, as Joint Syndication Agents, BBVA USA, as Documentation Agent, THE LENDERS THAT ARE PAR |
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April 6, 2020 |
Titan Machinery Inc. Announces Entry into New Amended and Restated Credit Agreement - New Agreement Lowers Borrowing Costs and Increases Liquidity Position - WEST FARGO, N.D. - April 6, 2020 -Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agricultural and construction equipment stores, announced today that it has entered into a new five-year Amended and Restated Credit Agre |
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April 6, 2020 |
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 3, 2020 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-33866 45-0357838 (Commission File |
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March 26, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 26, 2020 TITAN MACHINERY INC. |
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March 26, 2020 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2020 - Revenue for Fiscal 2020 Increased 3.5% to $1.3 billion - - GAAP EPS for Fiscal 2020 was $0.63 and Adjusted EPS was $0.79, an increase of 14.5% and 17.9%, respectively - - Announces Domestic Acquisition of HorizonWest's Three Store Dealership Complex - West Fargo, ND – March 26, 2020 – Titan Mach |
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February 12, 2020 |
TITN / Titan Machinery, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* TITAN MACHINERY INC (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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December 5, 2019 |
Re: Wholesale Floor Plan Credit Facility November 13, 2019 Titan Machinery, Inc. 644 E Beaton Dr. West Fargo, ND 58078 Attn: Mark Kalvoda Chief Financial Officer via electronic mail Re: Wholesale Floor Plan Credit Facility Dear Mr. Kalvoda, Titan Machinery, Inc. (“Titan”) and CNH Industrial Capital America LLC (“CNHI”) are parties to that Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement dated November 13, |
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December 5, 2019 |
TITN / Titan Machinery, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 31, 2019 Commission File No. |
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November 26, 2019 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2019 - Income Before Tax Decreased 2.8% Compared to the Prior Year and Increased 12.4% on an Adjusted Basis - - Announces Domestic Acquisition of Northwood, ND Dealership - - Company Updates Fiscal 2020 Modeling Assumptions - West Fargo, ND – November 26, 2019 – Titan Machinery Inc. (Nasdaq: TITN), a leading network |
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November 26, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 26, 2019 TITAN MACHINERY INC. |
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September 5, 2019 |
TITN / Titan Machinery, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 31, 2019 Commission File No. |
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August 29, 2019 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2019 - Revenue for Second Quarter of Fiscal 2020 Increased 6.0% to $315 million - - Company Updates Fiscal 2020 Modeling Assumptions - West Fargo, ND – August 29, 2019 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agricultural and construction equipment stores, today reported financial result |
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August 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 29, 2019 TITAN MACHINERY INC. |
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June 7, 2019 |
Submission of Matters to a Vote of Security Holders 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): June 6, 2019 TITAN MACHINERY INC. |
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June 6, 2019 |
TITN / Titan Machinery, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 30, 2019 Commission File No. |
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May 30, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 30, 2019 TITAN MACHINERY INC. |
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May 30, 2019 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2019 - Revenue for First Quarter of Fiscal 2020 Increased 14.2% to $278 million - - Retired Remaining Senior Convertible Note Principal Balance on May 1, 2019 - - Company Updates Fiscal 2020 Modeling Assumptions - West Fargo, ND – May 30, 2019 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agr |
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April 26, 2019 |
TITN / Titan Machinery, Inc. DEF 14A DEF 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 5, 2019 |
[YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN [YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of June, 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is a non-employee director of the Company or one of its Affiliates; and WHEREAS, the Company wis |
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April 5, 2019 |
INDEMNIFICATION AGREEMENT THIS AGREEMENT (“Agreement”), which provides for indemnification, expense advancement and other rights under the terms and conditions set forth, is made and entered into this day of , 20 between TITAN MACHINERY INC. |
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April 5, 2019 |
POWER OF ATTORNEY Each person whose signature appears below constitutes DAVID J. MEYER and MARK P. KALVODA his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan Machinery Inc. for its fiscal year ended January 31, 20 |
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April 5, 2019 |
Re: Wholesale Floor Plan Credit Facility January 18, 2019 Titan Machinery, Inc. 644 E Beaton Dr. West Fargo, ND 58078 Attn: Mark Kalvoda Chief Financial Officer via electronic mail Re: Wholesale Floor Plan Credit Facility Dear Mr. Kalvoda, Titan Machinery, Inc. (“Titan”) and CNH Industrial Capital America LLC (“CNHI”) are parties to that Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement dated November 13, 2 |
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April 5, 2019 |
TITN / Titan Machinery, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2019 Commission File No. |
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April 5, 2019 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery D.o.o. Novi Sad 100% Serbia Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD |
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April 5, 2019 |
RESTRICTED STOCK UNIT AGREEMENT TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , , by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is an employee of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant a restr |
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April 5, 2019 |
AMENDMENT NO. 6 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 6 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 6 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment") is entered into as of December 28, 2018, by and among TITAN MACHINERY INC., a Delaware corporation ("Borrower"), the Lender parties hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent for each |
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April 5, 2019 |
[YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN [YEAR] RESTRICTED STOCK AGREEMENT TITAN MACHINERY INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of June, 20, by and between Titan Machinery Inc., a Delaware corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, the Participant on the date hereof is an employee of the Company or one of its Affiliates; and WHEREAS, the Company wishes to grant |
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March 27, 2019 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2019 - Revenue for the Fourth Quarter of Fiscal 2019 Increased 6.6% to $359.6 Million - - GAAP EPS for Fiscal 2019 was $0.55 and Adjusted EPS was $0.67 - - Company Announces Modeling Assumptions for Fiscal 2020 - West Fargo, ND – March 27, 2019 – Titan Machinery Inc. (Nasdaq: TITN), a leading network o |
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March 27, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 27, 2019 TITAN MACHINERY INC. |
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February 12, 2019 |
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 7, 2019 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-33866 45-0357838 (State or Other Jurisdiction of Incorporation) (Commission F |
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February 8, 2019 |
TITN / Titan Machinery, Inc. / Titan Machinery Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* TITAN MACHINERY INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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February 8, 2019 |
TITN / Titan Machinery, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TITAN MACHINERY INC (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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December 7, 2018 |
TITN / Titan Machinery, Inc. / JP Morgan Chase & Co - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* TITAN MACHINERY INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 88830R101 (CUSIP Number) November 30, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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December 6, 2018 |
TITN / Titan Machinery, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 31, 2018 Commission File No. |
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December 6, 2018 |
AMENDMENT TO THE AMENDED AND RESTATED WHOLESALE FLOOR PLAN CREDIT FACILITY AND SECURITY AGREEMENT AMENDMENT TO THE AMENDED AND RESTATED WHOLESALE FLOOR PLAN CREDIT FACILITY AND SECURITY AGREEMENT THIS Amendment to the Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement (the “Amendment”) is made and entered into as of the 30th day of November, 2018 by and between CNH Industrial Capital America LLC, a Delaware limited liability company (Lender”) and Titan Machinery Inc. |
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November 29, 2018 |
Titan Machinery Inc. Announces Results for Fiscal Third Quarter Ended October 31, 2018 - Revenue for Third Quarter of Fiscal 2019 Increased 10.1% to $364 million - - EPS for the Third Quarter of Fiscal 2019 was $0.48, or Adjusted EPS of $0.49, Compared to EPS of $0.11, or Adjusted EPS of $0.20, in the Prior Year Period - - Company Updates Fiscal 2019 Modeling Assumptions, including a Raise in EPS |
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November 29, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 29, 2018 TITAN MACHINERY INC. |
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September 17, 2018 |
TITAN MACHINERY ELECTS A NEW BOARD MEMBER TITAN MACHINERY ELECTS A NEW BOARD MEMBER WEST FARGO, N.D. - September 17, 2018 - Titan Machinery Inc. (NASDAQ: TITN) announced today that it has elected Bradley Crews to its Board of Directors. Mr. Crews’ term on the Board of Directors will begin October 1, 2018. With the election of Mr. Crews, the Board will now consist of nine directors, including seven independent directors. “We are excited th |
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September 17, 2018 |
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): September 17, 2018 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-33866 45-0357838 (State or Other Jurisdiction of Incorporation) (Commission |
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September 6, 2018 |
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made this 5th day of September, 2018, by and between TITAN MACHINERY INC. |
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September 6, 2018 |
TITN / Titan Machinery, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 31, 2018 Commission File No. |
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August 30, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 30, 2018 TITAN MACHINERY INC. |
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August 30, 2018 |
Titan Machinery Inc. Announces Results for Fiscal Second Quarter Ended July 31, 2018 - Revenue for Second Quarter of Fiscal 2019 Increased 11.5% to $300 million - - EPS for the Second Quarter of Fiscal 2019 was $0.23, or Adjusted EPS of $0.28, Compared to a Loss per Share of $0.24, or Adjusted Loss per Share of $0.04, in the Prior Year Period - - Company Updates Fiscal 2019 Modeling Assumptions, i |
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June 8, 2018 |
Submission of Matters to a Vote of Security Holders 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): June 7, 2018 TITAN MACHINERY INC. |
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June 7, 2018 |
TITN / Titan Machinery, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 April 30, 2018 Commission File No. |
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June 7, 2018 |
Re: Wholesale Floor Plan Credit Facility May 30, 2018 Titan Machinery, Inc. 644 E Beaton Dr. West Fargo, ND 58078 Attn: Mark Kalvoda Chief Financial Officer via electronic mail Re: Wholesale Floor Plan Credit Facility Dear Mr. Kalvoda, Titan Machinery, Inc. (“Titan”) and CNH Industrial Capital America LLC (“CNHI”) are parties to that Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement dated November 13, 2007, |
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May 31, 2018 |
Titan Machinery Inc. Announces Results for Fiscal First Quarter Ended April 30, 2018 - Revenue for First Quarter of Fiscal 2019 was $246 million - - Gross Profit Margin for First Quarter of Fiscal 2019 Increased 90 Basis Points to 19.4% - - Company Updates Fiscal 2019 Modeling Assumptions - West Fargo, ND – May 31, 2018 – Titan Machinery Inc. (Nasdaq: TITN), a leading network of full-service agric |
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May 31, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 31, 2018 TITAN MACHINERY INC. |
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April 27, 2018 |
TITN / Titan Machinery, Inc. DEF 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 6, 2018 |
EX-24.1 6 a10kfy18ex241.htm EXHIBIT 24.1 EXHIBIT 24.1 POWER OF ATTORNEY Each person whose signature appears below constitutes DAVID J. MEYER and MARK P. KALVODA his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Titan M |
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April 6, 2018 |
SUBSIDIARIES OF TITAN MACHINERY INC. EXHIBIT 21.1 SUBSIDIARIES OF TITAN MACHINERY INC. Name Ownership Jurisdiction of Incorporation/ Organization NW Property Solutions LLC 100% North Dakota Titan European Holdings S.a.r.l. 100% Luxembourg Titan Machinery Ukraine LLC 100% Ukraine Titan Machinery D.o.o. Novi Sad 100% Serbia Titan Machinery Austria GmbH 100% Austria Titan Machinery Romania S.R.L. 100% Romania Titan Machinery Bulgaria AD |
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April 6, 2018 |
TITN / Titan Machinery, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 JANUARY 31, 2018 Commission File No. |
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April 6, 2018 |
Re: Wholesale Floor Plan Credit Facility March 30, 2018 Titan Machinery, Inc. 644 E Beaton Dr. West Fargo, ND 58078 Attn: Mark Kalvoda Chief Financial Officer via electronic mail Re: Wholesale Floor Plan Credit Facility Dear Mr. Kalvoda, Titan Machinery, Inc. (“Titan”) and CNH Industrial Capital America LLC (“CNHI”) are parties to that Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement dated November 13, 200 |
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April 6, 2018 |
AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment") is entered into as of February 12, 2018, by and among TITAN MACHINERY INC., a Delaware corporation ("Borrower"), the Lender parties hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent for each |
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March 29, 2018 |
Titan Machinery Inc. Announces Results for Fiscal Fourth Quarter and Full Year Ended January 31, 2018 - Revenue for the Fourth Quarter of Fiscal 2018 Increased to $340 Million - - GAAP EPS for the Fourth Quarter of Fiscal 2018 was $0.08 and Adjusted EPS was ($0.10) - - Company Announces Modeling Assumptions for Fiscal 2019 - West Fargo, ND – March 29, 2018 – Titan Machinery Inc. (Nasdaq: TITN), a |
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March 29, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 29, 2018 TITAN MACHINERY INC. |
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March 5, 2018 |
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Steven Noack, Christi Westman, Jackie Rogness, and Craig Fischer, or either of them acting singly and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U. |
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February 28, 2018 |
Document 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 28, 2018 TITAN MACHINERY INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-33866 45-0357838 (State or Other Jurisdiction of Incorporation) (Co |
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February 28, 2018 |
TITAN MACHINERY ELECTS A NEW BOARD MEMBER Exhibit TITAN MACHINERY ELECTS A NEW BOARD MEMBER WEST FARGO, N.D. - February 28, 2018 - Titan Machinery Inc. (NASDAQ:TITN) announced today that it has elected Christine Hamilton to its Board of Directors. Ms. Hamilton?s term on the Board of Directors will begin March 1, 2018. With the election of Ms. Hamilton, the Board will now consist of eight directors, including six independent directors. ?We |
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February 13, 2018 |
TITN / Titan Machinery, Inc. / Meyer David Joseph - SC 13G/A Passive Investment SC 13G/A 1 a13g-meyer2018.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* TITAN MACHINERY INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appr |
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February 9, 2018 |
TITN / Titan Machinery, Inc. / Invesco Ltd. - 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. 7 )* Titan Machinery Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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February 9, 2018 |
TITN / Titan Machinery, Inc. / DIMENSIONAL FUND ADVISORS LP - 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. )* TITAN MACHINERY INC (Name of Issuer) Common Stock (Title of Class of Securities) 88830R101 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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January 11, 2018 |
TITN / Titan Machinery, Inc. / JP Morgan Chase & Co - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* TITAN MACHINERY INC. (Name of Issuer) Common Stock, $0.00001 Par Value (Title of Class of Securities) 88830R101 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
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December 12, 2017 |
titanmachinerynasdaqinve Titan Machinery Investor Day December 12, 2017 Agenda ? Our Growth Journey ? David Meyer, CEO ? Our Execution Model ? BJ Knutson, COO ? Our CX Advantage ? Jeff Bowman, CXO ? Our Financial Foundation ? Mark Kalvoda, CFO 2 Legal Disclaimers Forward-Looking Statements This presentation contains ?forward-looking statements? within the meaning of the federal securities laws. |
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December 12, 2017 |
TITN / Titan Machinery, Inc. 8-K (Current Report) Document 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 12, 2017 TITAN MACHINERY INC. |
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December 7, 2017 |
TITN / Titan Machinery, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 October 31, 2017 Commission File No. |
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December 7, 2017 |
AMENDMENT TO THE AMENDED AND RESTATED WHOLESALE FLOOR PLAN CREDIT FACILITY AND SECURITY AGREEMENT EXHIBIT 10.2 AMENDMENT TO THE AMENDED AND RESTATED WHOLESALE FLOOR PLAN CREDIT FACILITY AND SECURITY AGREEMENT THIS Amendment to the Amended and Restated Wholesale Floor Plan Credit Facility and Security Agreement (the “Amendment”) is made and entered into as of the 5th day of October, 2017 by and between CNH Industrial Capital America LLC, a Delaware limited liability company (“Lender”) and Titan |
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December 7, 2017 |
AMENDMENT NO. 7 TO THE AMENDED AND RESTATED WHOLESALE FINANCING PLAN EXHIBIT 10.1 AMENDMENT NO. 7 TO THE AMENDED AND RESTATED WHOLESALE FINANCING PLAN This Amendment No. 7 to the Amended and Restated Wholesale Financing Plan (the “Amendment”) is entered into effective as of October 5, 2017 by and between Titan Machinery, Inc., (“Debtor”) and DLL Finance LLC (f.k.a. Agricredit Acceptance LLC) (“Secured Party”) (each a “Party” and collectively the “Parties”). Debtor |
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November 30, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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, 2017 TITAN MACHINERY INC. |