8-K 1 a8k1q2018perfbasedcashince.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): January 23, 2018
 
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company    o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    o






 
 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 23, 2018, the Compensation Committee of Rollins, Inc. approved the Company’s Performance-Based Incentive Cash Compensation Plan for Executive Officers (the “2018 Cash Incentive Plan”). The 2018 Cash Incentive Plan is not a written plan. A summary of the material terms of the 2018 Cash Incentive Plan is attached to this Current Report as Exhibit 10(a).

Item 9.01. Financial Statements and Exhibits.

(d)    Exhibits

Exhibit No.
Description
Written description of Rollins, Inc. Performance-Based Incentive Cash Compensation Plan for Executive Officers.

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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:  February 22, 2018
By:
/s / Paul E. Northen
 
 
Name:
Paul Edward Northen
 
 
Title:
Vice President, Chief Financial Officer and Treasurer
 
 
 
(Principal Financial and Accounting Officer)
 
 

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