News & Events

and Exhibit 99.1 of this report is being “furnished” with the Securities and Exchange Commission and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under that section. Furthermore, such information shall not be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, unless specifically identified as b…

and Exhibit 99.1 of this report is being “furnished” with the Securities and Exchange Commission and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under that section. Furthermore, such information shall not be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, unless specifically identified as b…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 4, 2025, the Compensation and Human Resources Committee (the “Committee”) of the Board of Directors of Lennox International Inc. (the “Company”) approved a new form of Long-Term Incentive Award Agreement for U.S. Employees - Vice President and Above for use under the 2019 Equity and Incentive Compensation Plan (the “Award Agreement”). T…

of its Form 8-K dated March 13, 2025, and we agree with such statements, except that we are not in a position to agree or disagree with any of the Company's statements in the first paragraph of

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 5, 2024, Janet K. Cooper, who has served on the Board of Directors (the “Board”) of Lennox International Inc. (the “Company”) since 1999, notified the Company of her decision to not stand for re-election at the 2025 Annual Meeting. She will serve the remainder of her current term, which expires at the conclusion of the 2025 Annual Meeti…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 7, 2023, Kim K. W. Rucker notified Lennox International Inc. (the “Company”) of her decision to resign from the Board of Directors of the Company, effective February 29, 2024. Ms. Rucker has served on the Board of Directors of the Company for almost nine years. Ms. Rucker made this decision in consideration of her responsibilities and t…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 28, 2022, Max H. Mitchell, President and Chief Executive Officer of Crane Co., notified Lennox International Inc. (the “Company”) of his decision to resign from the Board of Directors of the Company, effective immediately. This decision was due to the substantial demands and increased time commitment required for his service in connecti…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously announced, the Board of Directors (the “Board”) of Lennox International Inc. (the “Company”) appointed Alok Maskara as President and Chief Executive Officer (“CEO”), effective on May 9, 2022. On May 19, 2022, the Board also appointed Mr. Maskara as a Class III director of the Board. Todd J. Teske concluded his role as Interim CEO but…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously announced, effective immediately following the Annual Meeting on May 20, 2021, John Major, a Class II Director, will retire from the Board of Directors of Lennox International Inc. (the “Company”), due to the mandatory age-based retirement provisions in the Company’s Corporate Governance Guidelines. Effective with Mr. Major’s retireme…