UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed, on July 27, 2021, the Board of Directors (the “Board”) of Rollins, Inc. (the “Company”), appointed Julie Bimmerman to serve as the Company’s Interim Chief Financial Officer and Treasurer, effective July 27, 2021. This Amendment No. 1 to Form 8-K (this “Form 8-K/A”) amends and supplements the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 28, 2021 (the “Original Form 8-K”). This Form 8-K/A is being filed to (i) disclose a new compensation arrangement for Ms. Bimmerman in connection with her appointment as Interim Chief Financial Officer and Treasurer, as Ms. Bimmerman’s compensation arrangement had not been determined at the time of the filing of the Original Form 8-K, and (ii) to amend the date of report of the Original Form 8-K to July 27, 2021. All other information set forth in the Original Form 8-K is otherwise unchanged.
On October 6, 2021, the Company’s Compensation Committee of the Board approved a new compensation arrangement for Ms. Bimmerman in connection with her appointment as Interim Chief Financial Officer and Treasurer. Ms. Bimmerman will receive a base salary at an annualized rate of $255,000 per year, retroactively effective as of July 27, 2021. Ms. Bimmerman will also be eligible to receive a target cash bonus opportunity of 40% of her base salary upon the achievement of certain performance goals. She also remains eligible to participate in the Company’s annual long-term incentive programs, as well as the other employee benefit plans that the Company maintains for its employees, including its executive officers.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. |
| Description |
104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) |
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: October 8, 2021 | By: | /s/ Julie Bimmerman |
| Name: | Julie Bimmerman |
| Title: | Interim Chief Financial Officer and Treasurer |
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| (Principal Financial and Accounting Officer) |