UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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ITEM 5.02. Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On August 25, 2020, the Board of Directors of Rollins, Inc. (the “Company”) appointed John Wilson to Vice Chairman of the Company, from his previous position of President and Chief Operating Officer (“COO”). Jerry Gahlhoff (age 47) was promoted to President and COO of the Company. The prior business experience of Mr. Gahlhoff is described in the press release included with this Current Report as an exhibit and incorporated herein by reference.
ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The Registrant’s Board of Directors adopted resolutions approving an amendment to the Registrant’s Bylaws effective August 25, 2020, to remove the prescriptive provision that the Vice Chairman is required to serve as the Company’s Chief Executive Officer. The Amended and Restated Bylaws, as so amended, are filed herewith as an exhibit.
Item 9.01. Financial Statements and Exhibits
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws effective August 25, 2020 | |
| 99.1 | Press Release Dated August 26, 2020 |
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: August 28, 2020 | By: | /s/ Paul Edward Northen |
| Name: | Paul Edward Northen | |
| Title: | Sr. Vice President, Chief Financial Officer and Treasurer | |
| (Principal Financial and Accounting Officer) |