-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CYDv+EF952VqlWWjU8f/JO8d9+OL7uDbJfbjEQtkp8IOiMxLZqbBA881FJiOmFGJ F5gQ5tlakQoHLEkgBdp/bg== 0000084839-06-000068.txt : 20061030 0000084839-06-000068.hdr.sgml : 20061030 20061030172512 ACCESSION NUMBER: 0000084839-06-000068 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061024 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061030 DATE AS OF CHANGE: 20061030 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROLLINS INC CENTRAL INDEX KEY: 0000084839 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TO DWELLINGS & OTHER BUILDINGS [7340] IRS NUMBER: 510068479 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04422 FILM NUMBER: 061173130 BUSINESS ADDRESS: STREET 1: 2170 PIEDMONT RD NE CITY: ATLANTA STATE: GA ZIP: 30324 BUSINESS PHONE: 4048882000 MAIL ADDRESS: STREET 1: 2170 PIEDMONT ROAD NE CITY: ATLANTA STATE: GA ZIP: 30324 8-K 1 director3q8k.htm CURRENT REPORT

 

 

 

 

 

 

 

 

 

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): October 24, 2006

 

 

 

 

 

 

 

ROLLINS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

 

 

Delaware

1-4422

51-0068479

 

 

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

 

 

 

 

 

 

 

 

 

 

2170 Piedmont Road, N.E., Atlanta, Georgia 30324

(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 1.01. Entry into a Material Definitive Agreement.

 

See Item 5.02 below, the contents of which are incorporated by reference herein, for disclosure regarding the compensation of Dr. Lawley.

 

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

As previously announced in the Company’s press release dated October 24, 2006, which is filed as Exhibit 99.1 hereto and incorporated herein by reference, on October 24, 2006, the Company expanded the Board of Directors to 7 members and appointed Dr. Thomas J. Lawley, M.D., to fill the new seat as a Class III director. Dr. Lawley’s term will expire in 2007, and he is expected to stand for election by the stockholders at that time. Dr. Lawley has not been named to any committees. Dr. Lawley will be compensated in accordance with the Company’s standard compensation arrangements for non-employee directors.

 

 

Item 9.01.

Financial Statements and Exhibits.

 

(d) Exhibits.

 

 

Exhibit No.

Description

 

99.1

Press Release Dated October 24, 2006.

 

 

2


 

 

 

 

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 30, 2006

By:

/s/Harry J. Cynkus

 

 

 

Name:

Harry J. Cynkus

 

 

 

Title:

Chief Financial Officer and Treasurer

 

 

 

(Principal Financial and Accounting Officer)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

 

 EX-99.1 2 director3q991.htm PRESS RELEASE

EXHIBIT 99.1

 

 

Rollins, Inc. Announces New Board Member and Declares Regular Quarterly Dividend

ATLANTA, Oct 24, 2006 (BUSINESS WIRE) -- R. Randall Rollins, Chairman of the Board of Rollins, Inc., a premier North American consumer and commercial services company (NYSE: ROL), announced the expansion of the Board to 7 members and the appointment of Thomas J. Lawley, MD, as a new Director of the Company. Dr. Lawley is currently Dean of the Emory University School of Medicine and has served in this capacity since 1996. The Emory University School of Medicine employs more than 4,500 faculty, staff and administrators, with an enrollment of 454 students and an annual operating budget of $550 million. He is the president of the Emory Medical Care Foundation and the Emory Children's Center and has held seats on the boards and executive committees of several distinguished organizations.

 

Mr. Rollins stated, "Tom Lawley is an experienced and successful doctor, educator and executive. Dr. Lawley guided Emory to a top 20 ranking among the U.S. medical schools, and we are pleased to have him joining our Board. We look forward to his contributions in the years ahead."

 

The Board of Directors of Rollins, Inc. declared a regular quarterly cash dividend on its common stock of $0.0625 cents per share to be paid December 11, 2006 to stockholders of record at the close of business November 10, 2006.

 

Rollins, Inc. is a premier North America consumer and commercial services company. Through its wholly owned subsidiaries, Orkin, Inc., Western Pest Services, and The Industrial Fumigant Company, the Company provides essential pest control services and protection against termite damage, rodents and insects to approximately 1.7 million customers in the United States, Canada, Mexico, Panama and Costa Rica from over 400 locations. You can learn more about Rollins by visiting our Web sites at www.orkin.com, www.westernpest.com, www.indfumco.com, and www.rollins.com. You can also find this and other news releases at www.rollins.com by accessing the news releases button.

 

SOURCE: Rollins, Inc.

 

Rollins, Inc.
Harry J. Cynkus, 404-888-2922

 

 

 

 

 

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