SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Date of Report (Date of earliest event reported): April 28, 2009
ROLLINS, INC.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
1-4422 |
|
51-0068479 |
|
(State or other
jurisdiction of |
|
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (404) 888-2000
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))
Item 7.01 Regulation FD Disclosure
As previously announced in the Company’s press release dated April 28, 2009, which is filed as Exhibit 99.1 hereto and incorporated herein by reference, on April 28, 2009, the Company expanded the Board of Directors to 9 members and the shareholders of the Company voted at the Company’s annual meeting to elect Mr. Larry L. Prince to fill the new seat as a Class II director. Mr. Prince’s term will expire in 2012. Mr. Prince has not been named to any committees. Mr. Prince will be compensated in accordance with the Company’s standard compensation arrangements for non-employee directors.
Item 9.01. Financial Statements and Exhibits.
|
Exhibit No. |
|
Description |
|
99.1 |
|
Press Release Dated April 28, 2009. |
2
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: April 28, 2009 |
By: |
|
/s/Harry J. Cynkus |
|
|
Name: |
|
Harry J. Cynkus |
|
|
Title: |
|
Chief Financial Officer and Treasurer |
|
|
|
|
(Principal Financial and Accounting Officer) |
3