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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):  March 4, 2021

 

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TERMINIX GLOBAL HOLDINGS, INC.

 

(Exact name of each registrant as specified in its charter)

 

Delaware

001-36507

20-8738320

(State or other jurisdiction

of incorporation)

(Commission

File Numbers)

(IRS Employer

Identification Nos.)

 

150 Peabody Place, Memphis, Tennessee

38103

(Address of principal executive offices)

(Zip Code)

(901) 597-1400

(Each registrant’s telephone number, including area code)

 _______________________________________________

(Former name or former address, if changed since last report)

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common, par value $0.01

TMX

NYSE

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 March 4, 2021, Robert J. Riesbeck was formally appointed as Chief Financial Officer of Terminix Global Holdings, Inc. (“Terminix” or the “Company”), succeeding Anthony D. DiLucente, who will remain with the Company in an advisory capacity until he retires on March 31, 2021. Mr. Riesbeck joined Terminix on December 7, 2020 as Executive Vice President with the understanding he would succeed Mr. DiLucente as Chief Financial Officer.

The terms of Mr. Riesbeck’s Offer Letter and his experience and background were previously disclosed by the Company in a Current Report on Form 8-K, filed on December 7, 2020, and his Offer Letter was filed as Exhibit 10.42 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021.

The terms of Mr. DiLucente’s Retention Agreement, including his severance benefits, were previously disclosed by the Company in a Current Report on Form 8-K, filed on February 27, 2020, and a copy of his Retention Agreement, entered into on February 26, 2020, was filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2020.

Item 9.01 Financial Statements and Exhibits.

 (d)           Exhibits



 

 

Exhibit

 

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).



 


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SIGNATURE

 

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.

 

TERMINIX GLOBAL HOLDINGS, INC.

(Registrant)

 

 

 

March 4, 2021

By:

/s/ Brett T. Ponton

 

 

Brett T. Ponton

 

 

Chief Executive Officer


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EXHIBIT INDEX

 

 

 



 

 

Exhibit

 

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

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