8-KThe WireRed Alert
Executive Change
Filed Dec 17, 2020 · 5y ago · Accession 0001171200-20-000700
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 11, 2020
ROLLINS,
INC.
(Exact name of
registrant as specified in its charter)
Delaware
1-4422
51-0068479
(State
or other jurisdiction of incorporation)
(Commission
File Number)
(I.R.S.
Employer Identification No.)
2170 Piedmont
Road , N.E. , Atlanta , Georgia 30324
(Address of principal
executive offices) (Zip code)
Registrant’s
telephone number, including area code: (404) 888-2000
Not Applicable
(Former name
of former address, if changes since last report.)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to
Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Stock
ROL
NYSE
Indicate by
check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
Growth Company o
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
December 11, 2020, the Board of Directors of Rollins, Inc. (the “Company”) appointed Susan Bell and Patrick J. Gunning
as Directors effective January 1, 2021. Ms. Bell will stand for election by the stockholders in 2022 as a Class III Director,
and Mr. Gunning will stand for election by the stockholders in 2023 as a Class I Director. Both Ms. Bell and Mr. Gunning have
been appointed to the Audit Committee effective January 1, 2021 and will be compensated on the same basis as the other non-employee
directors. There are no transactions between Ms. Bell or Mr. Gunning and the Company that would be reportable under Item 404(a)
of Regulation S-K, and no arrangements or understandings with any persons pursuant to which she or he was selected as a director.
Ms. Bell will fill a board vacancy arising from the recent retirement of Bill J. Dismuke. On December 11, 2020, Mr. James B. Williams
announced to the board that effective December 31, 2020 he would be retiring. Mr. Gunning will fill the board vacancy arising
from Mr. Williams’ retirement.
Item 9.01. Financial Statements
and Exhibits
Exhibit
No.
Description
99.1
Press Release Dated December 14, 2020
99.2
Press Release Dated December 16, 2020
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, Rollins, Inc. has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
ROLLINS, INC.
Date:
December 17, 2020
By:
/s/
Paul Edward Northen
Name:
Paul
Edward Northen
Title:
Sr.
Vice President, Chief Financial Officer and Treasurer
(Principal
Financial and Accounting Officer)
Filing details
- Company
- ROLLINS INC
- Ticker
- ROL
- CIK
- 84839
- Form type
- 8-K
- Filing date
- Dec 17, 2020
- Report date
- Dec 11, 2020
- Document
- i20630_rol-8k.htm
- Size
- 231 KB