UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On October 19, 2021, the board of directors (the “Board”) of Montrose Environmental Group, Inc. (the “Company”) increased the size of the Board to nine members and appointed Ms. Janet Risi Field as a director to fill the newly created vacancy. Ms. Risi will serve as a Class II director until the Company’s 2022 Annual Meeting of Stockholders or until her successor is duly elected and qualified. The Board affirmatively determined that Ms. Risi is an independent director within the meaning of the New York Stock Exchange listing standards.
Ms. Risi will receive the standard compensation and equity awards available to the Company’s non-management directors, which are described in the “Director Compensation” section of the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April 1, 2021. The Company also entered into its standard form of indemnification agreement with Ms. Risi.
There are no arrangements or understandings between Ms. Risi and any other persons pursuant to which she was elected as a director of the Company. There are no family relationships between Ms. Risi and any director or executive officer of the Company, and she has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Montrose Environmental Group, Inc. | ||||||
| Date: October 25, 2021 | By: | /s/ Allan Dicks | ||||
| Name: Allan Dicks | ||||||
| Title: Chief Financial Officer | ||||||
Document and Entity Information |
Oct. 19, 2021 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001643615 |
| Document Type | 8-K |
| Document Period End Date | Oct. 19, 2021 |
| Entity Registrant Name | Montrose Environmental Group, Inc. |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 001-39394 |
| Entity Tax Identification Number | 46-4195044 |
| Entity Address, Address Line One | 5120 Northshore Drive |
| Entity Address, City or Town | North Little Rock |
| Entity Address, State or Province | AR |
| Entity Address, Postal Zip Code | 72118 |
| City Area Code | (501) |
| Local Phone Number | 900-6400 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common stock, $0.000004 par value per share |
| Trading Symbol | MEG |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |