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):  April 23, 2013

 

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

 

On April 23, 2013, at the Annual Meeting of Stockholders of Rollins, Inc., the stockholders approved the Company’s Performance-Based Incentive Cash Compensation Plan (the “2013 Incentive Compensation Plan”).  The 2013 Incentive Compensation Plan is summarized in the Company’s proxy statement dated March 18, 2013 (the “Proxy Statement”), and is not a written plan.  A summary of the material terms of the 2013 Incentive Compensation is attached to this Current Report as Exhibit 10(a).

 

Item 9.01.   Financial Statements and Exhibits.

 

(d)                       Exhibits

 

Exhibit No.

 

Description

10(a)

 

Written description of Rollins, Inc. Performance-Based Incentive Cash Compensation Plan.

 

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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: April 24, 2013

By:

  /s/Harry J. Cynkus

 

Name:

  Harry J. Cynkus

 

Title:

  Chief Financial Officer and Treasurer

 

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