Stericycle, Inc. (NASDAQ:SRCLP) 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.
Election of J. Joel Hackney, Jr. and Stephen C. Hooley to the Board of Directors
Effective March 25, 2019, the Board elected J. Joel Hackney, Jr. and Stephen C. Hooley as directors of the Company. In connection with the election of Mr. Hackney and Mr. Hooley, the size of the Board will be increased from eleven (11) to thirteen (13) members and Messrs. Hackney and Hooley will fill the vacancies.
The election of Mr. Hackney and Mr. Hooley is part of the continued refreshment and evolution of the Board.Both Mr. Hackney and Mr. Hooley bring to the Board substantial experience with business transformations, which the Board considered to be important in connection with the Company’s current Business Transformation.
Each of Mr. Hackney and Mr. Hooley will participate in the Company’s standard Director Compensation Plan, as disclosed in the proxy statement relating to the Company’s 2018 Annual Meeting of Stockholders.The Board of Directors will determine the Committees on which Mr. Hackney and Mr. Hooley will serve at a later date.
Neither Mr. Hackney nor Mr. Hooley has any direct or indirect material interest in any transaction required to be disclosed to Item 404(a) of Regulation S-K.
Item 9.01.Financial Statements and Exhibits
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(d) |
Exhibits |
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99.1Press Release dated March 25, 2019 |
STERICYCLE INC Exhibit
EX-99.1 2 srcl-ex991_6.htm EX-99.1 srcl-ex991_6.htm Exhibit 99.1 FOR FURTHER INFORMATION CONTACT: Investor Relations 847-607-2012 Stericycle Appoints Joel Hackney,…
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