Form 8-K Performance Share Agreement
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 9, 2015 (January 7, 2015)
Republic Services, Inc.
(Exact name of registrant as specified in its charter)
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Delaware | | 1-14267 | | 65-0716904 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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18500 North Allied Way | | |
Phoenix, Arizona | | 85054 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (480) 627-2700
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K 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))
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 7, 2015, the Management Development and Compensation Committee of the Board of Directors of Republic Services, Inc. adopted a form of Performance Share Agreement and a form of Employee Restricted Stock Unit Agreement - Senior Executive to be used in connection with future grants.
These form agreements are filed as Exhibits 10.1 and 10.2 hereto and are incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. | | Description |
10.1 | | Form of Performance Share Agreement, adopted January 7, 2015 |
10.2 | | Form of Employee Restricted Stock Unit Agreement - Senior Executive, adopted January 7, 2015 |
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.
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| Republic Services, Inc. |
Date: January 9, 2015 | By: | /s/ Charles F. Serianni |
| | Charles F. Serianni |
| | Executive Vice President and Chief Financial Officer |
| | (Principal Financial Officer) |
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| By: | /s/ Brian A. Goebel |
| | Brian A. Goebel |
| | Vice President and Chief Accounting Officer |
| | (Principal Accounting Officer) |