SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 26, 2021, the Compensation Committee of Rollins, Inc. approved the Company’s Performance-Based Incentive Cash Compensation Plan for Executive Officers (the “2021 Cash Incentive Plan”). The 2021 Cash Incentive Plan is not a written plan. A summary of the material terms of the 2021 Cash Incentive Plan is attached to this Current Report as Exhibit 10(a).
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The Registrant’s Board of Directors adopted resolutions approving amendments to the Registrant’s Bylaws effective January 26, 2021, to make explicit the fact that meetings of the stockholders may be held by remote communication. The Amended and Restated Bylaws, as so amended, are filed herewith as an exhibit.
Item 9.01. Financial Statements and Exhibits
|3.1||Amended and Restated Bylaws effective January 26, 2021.|
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.
|Date: February 1, 2021||By:||/s/ Paul Edward Northen|
|Name:||Paul Edward Northen|
|Title:||Sr. Vice President, Chief Financial Officer and Treasurer|
|(Principal Financial and Accounting Officer)|