UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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
On October 26, 2021, Rollins, Inc. (the “Company”) issued a press release announcing the Board of Directors’ (the “Board”) election of Jerry E. Gahlhoff, Jr., the Company’s current President and Chief Operating Officer as a member to the Board, effective October 26, 2021. Mr. Gahlhoff will stand for re-election by the stockholders in 2023 as a Class I Director. In connection with Mr. Gahlhoff’s election, the Board also adopted a resolution expanding the size of the Board from ten to eleven directors.
Mr. Gahlhoff has not been appointed to serve on any of the Board’s committees, nor will Mr. Gahlhoff receive additional compensation in connection with his position as a director. There are no transactions between Mr. Gahlhoff 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 he was selected as a director. A copy of the Company’s press release announcing the election of Mr. Gahlhoff is attached as Exhibit 99.1 hereto and incorporated herein by reference
Item 8.01. Other Events.
On October 26, 2021, the Board of Directors declared a regular quarterly cash dividend on its common stock of $0.10 per share plus a special year-end dividend of $0.08 per share with both payable December 10, 2021 to stockholders of record at the close of business on November 10, 2021. A copy of the Company’s press release announcing the dividends is attached as Exhibit 99.1 hereto and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. |
| Description |
99.1 |
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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 26, 2021 | By: | /s/ Julie Bimmerman |
| Name: | Julie Bimmerman |
| Title: | Interim Chief Financial Officer and Treasurer |
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| (Principal Financial and Accounting Officer) |