Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(c) Appointment of Certain Officers

AAON, Inc. ("AAON" or the "Company"), announced that its Board of Directors
elected Gene Stewart as Executive Vice President of AAON, Inc., effective
January 1, 2022. In addition, the Board of Directors of the Company's
wholly-owned subsidiary, AAON Coil Products, Inc. ("AAON Coil Products"), has
elected Doug Wichman as Executive Vice President of AAON Coil Products, also
effective January 1, 2022. Mr. Wichman will also serve as a Vice President of
AAON, Inc., effective January 1, 2022.

Mr. Stewart has served as President of AAON Coil Products, based in Longview,
Texas, from April 2020 until December, 2021. Prior to April 2020, Mr. Stewart
served as President of North Texas Farm & Garden, a power equipment business
specializing in Commercial and Residential equipment located in Lewisville,
Texas. Mr. Stewart also previously served as the Aftermarket Business Leader -
Parts and Warranty Service for AAON from January 2013 through January 2015. Mr.
Stewart was the Parts Sales and Distribution Leader for Texas AirSystems from
April 2009 through 2012 and prior to that spent over 15 years in several
positions at Trane, including Parts Distribution and LCU Equipment Sales. He has
a BA in Management and Marketing from the University of Texas at Arlington.

Mr. Wichman has been with the Company since 2013. Prior to this promotion, he
most recently served as AAON's Director of Manufacturing in Tulsa, and prior to
that held several roles, including Plant Manager from 2017 to 2018 and
Manufacturing Engineer from 2013 to 2017. Mr. Wichman has extensive knowledge
and experience with all aspects of AAON's manufacturing processes. He earned his
BA in Mechanical Engineering from Montana Tech and MBA from the University of
Montana.

Messrs. Stewart and Wichman will be eligible to participate in all elements of
the Company's executive compensation package. Messrs. Stewart and Wichman and
the Company have not entered into any employment agreement in connection with
their appointments to their respective positions.

Messrs. Stewart and Wichman do not have any family relationships with any of the
Company's directors or officers and are not party to any transactions of the
type listed in Item 404(a) of Regulation S-K.

A copy of the Company's press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits



(d)  Exhibits
      Exhibit Number                                              Description

           99.1                    Press release dated January 4, 2022

announcing Executive Leadership


                                   Appointments.

           104                     Cover Page Interactive Data File

(embedded within the Inline XBRL


                                   document).

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