0000822818-16-000057.txt : 20160930 0000822818-16-000057.hdr.sgml : 20160930 20160930110403 ACCESSION NUMBER: 0000822818-16-000057 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160927 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160930 DATE AS OF CHANGE: 20160930 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLEAN HARBORS INC CENTRAL INDEX KEY: 0000822818 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 042997780 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34223 FILM NUMBER: 161911761 BUSINESS ADDRESS: STREET 1: 42 LONGWATER DRIVE STREET 2: P.O. BOX 9149 CITY: NORWELL STATE: MA ZIP: 02061-9149 BUSINESS PHONE: 781-792-5000 MAIL ADDRESS: STREET 1: 42 LONGWATER DRIVE CITY: NORWELL STATE: MA ZIP: 02061-9149 8-K 1 form8-k92716.htm 8-K Document

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): September 27, 2016
 
CLEAN HARBORS, INC.
(Exact name of registrant as specified in its charter)
 
Massachusetts
 
001-34223
 
04-2997780
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
42 Longwater Drive, Norwell, 
Massachusetts
 
02061-9149
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code (781) 792-5000
 
Not Applicable
(Former name or former address, if changed 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:
 
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 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On September 27, 2016, James M. Rutledge retired as Vice Chairman, President and a director of Clean Harbors, Inc. (the “Company”).  Mr. Rutledge joined the Company in August 2005 as Executive Vice President and Chief Financial Officer. He was appointed by the Board on June 9, 2011 as an additional director and Vice Chairman and on August 20, 2012 as President. He was succeeded as the Company’s Chief Financial Officer in January 2016 when the Board appointed Michael L. Battles to serve in that capacity. Mr. Rutledge did not retire due to any disagreement with the Company regarding any matter relating to the Company’s operations, policies, practices or financial statements. The Company thanks him for his significant contributions over the past 11 years and wishes him many happy and healthy years of retirement.
 
On September 27, 2016, the Company’s Board of Directors appointed its Chairman, Alan S. McKim, to serve as President, in addition to his current roles as Chairman of the Board and Chief Executive Officer. Further biographical information about Mr. McKim and information about his compensation arrangements is available in our 2016 proxy statement filed with the Securities and Exchange Commission on April 27, 2016 and is incorporated herein by reference.
 



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SIGNATURES
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
Clean Harbors, Inc.
 
 
(Registrant)
 
 
 
September 30, 2016
 
/s/ Michael L. Battles
 
 
Executive Vice President and Chief Financial Officer
 




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