Advanced Disposal Services,Inc. (NYSE:ADSW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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Advanced Disposal Services,Inc. (NYSE:ADSW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On September29, 2017, the Board of Directors (the “Board”) of Advanced Disposal Services,Inc. (the “Company”) elected Michael J. Hoffman as a director of the Company, effective October3, 2017. Mr.Hoffman is considered an independent director under the New York Stock Exchange’s corporate governance listing standards and the Company’s Corporate Governance Guidelines. Mr.Hoffman is also considered financially literateunder the New York Stock Exchange’s corporate governance listing standards. Mr.Hoffman is expected to serve on the Audit Committee and chair the Nominating and Corporate Governance Committee of the Board. Mr.Hoffman will be eligible to earn compensation for his services as a member of the Board, including an annual retainer equal to $50,000, an annual amount equal to $10,000 for his service as chair of the Board’s Nominating and Corporate Governance Committee, and a grant of shares of restricted stock with a market value of $100,000 under the Advanced Disposal Services,Inc. 2016 Omnibus Equity Plan scheduled to vest in full on the third anniversary of the date of grant.

A copy of the press release related to the foregoing is furnished as Exhibit99.1 to this Current Report and is incorporated by reference into this Item 5.01.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are furnished herewith:

Exhibit No.

Description

99.1

Press Release of Advanced Disposal Services,Inc., dated September29, 2017 Announcing Changes to the Board of Directors


Advanced Disposal Services, Inc. Exhibit
EX-99.1 2 a17-22707_1ex99d1.htm EX-99.1 Exhibit 99.1     FOR IMMEDIATE RELEASE   ADVANCED DISPOSAL ANNOUNCES THAT MICHAEL J. HOFFMAN HAS BEEN ELECTED TO ITS BOARD OF DIRECTORS AND ALL BOARD COMMITTEES ARE NOW FULLY COMPRISED OF INDEPENDENT BOARD MEMBERS   PONTE VEDRA,…
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About Advanced Disposal Services,Inc. (NYSE:ADSW)

Advanced Disposal Services, Inc., formerly ADS Waste Holdings, Inc., is an environmental services company providing non-hazardous solid waste collection, transfer, recycling and disposal services to customers in the Southeast, Midwest and Eastern regions of the United States, as well as in the Commonwealth of the Bahamas. The Company operates through three segments: South, East and Midwest. It has a portfolio of collection, disposal and recycling operations that serves growing, operating and managing solid waste management companies in the United States. It offers other services, such as landfill gas-to-energy operations at municipal solid waste landfills; management of third-party owned landfills; customer service charges relating to overdue payments, and customer administrative fees relating to customers. Its facilities is engaged in the collection, processing and sale of old corrugated cardboard, old newspaper, mixed paper, aluminum, glass and other materials.