Primoris Services Corp 8-K/A, filed Sep 24, 2020
Primoris Services Corp (PRIM)
About this 8-K/A
Primoris Services Corp filed this 8-K/A on September 24, 2020, reporting on events of July 1, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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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 July 1, 2020 the Board of Directors (the “Board”) of Primoris Services Corporation (“Primoris”, the “Company”) voted to increase the authorized number of Directors of the Company to ten members and appointed Patricia K. Wagner and Terry D. McCallister to the Board. Ms. Wagner’s and Mr. McCallister’s appointment to the Board was reported under Item 5.02 on the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on July 7, 2020 (the “Initial 8-K”); such disclosure is incorporated herein by reference in its entirety. At the time of the filing of the Initial 8-K with the SEC, Ms. Wagner’s and Mr. McCallister’s Board committee assignments had not been determined.
On September 21, 2020 the Board appointed Ms. Wagner to the Strategy and Risk Committee and Compensation Committee of the Board and Mr. McCallister to the Strategy and Risk Committee and Vice Chair of the Nominating and Corporate Governance Committee of the Board.
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SIGNATURES
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 thereunto duly authorized.
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| PRIMORIS SERVICES CORPORATION |
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Dated: September 24, 2020 |
| By: | /s/ Kenneth M. Dodgen |
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| Kenneth M. Dodgen |
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| Executive Vice President, Chief Financial Officer |
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