REPUBLIC SERVICES, INC. — Board/Management Information 2011

Jan 10, 2011

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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): January 10, 2011 (January 6, 2011)

Republic Services, Inc.

(Exact name of registrant as specified in its charter)

Delaware	1-14267	65-0716904
(State or other jurisdiction of	(Commission File Number)	(IRS Employer Identification No.)
incorporation)

18500 North Allied Way
Phoenix, Arizona	85054
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (480) 627-2700

Not Applicable Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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))

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TABLE OF CONTENTS

| Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year | 3 |
| --- | --- |
| Item 9.01
Financial Statements and Exhibits. | 3 |
| SIGNATURES | 3 |
| EX-3.3 | |

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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

As previously announced: (1) effective January 1, 2011, James E. O’Connor retired from his position as Chief Executive Officer and Donald W. Slager succeeded Mr. O’Connor as Chief Executive Officer, and (2) Mr. O’Connor will continue to serve as a Director and as the Chairman of the Board until the next annual meeting of stockholders in May 2011.

At its regular meeting on January 6, 2011, the Board approved amendments to the Company’s Bylaws that accommodate a separate Chairman of the Board and Chief Executive Officer and implement other, technical changes. Among other things, the amendments to the Bylaws:

| • | eliminate the requirement that, unless otherwise specifically determined by resolution
of the Board, the Chairman of the Board must be an officer of the Company; |
| --- | --- |
| • | provide that the Board shall elect one of its members to be Chairman of the Board for a
term designated by the Board; |
| • | eliminate the position of Vice Chairman of the Board, which the Company has not used; |
| • | authorize compensation for the Chairman of the Board as set by the Board; and |
| • | provide for the Chairman of the Board (or such other officer or director as designated
by the Board) to exercise the powers and perform the duties of the Chief Executive Officer
during any extended absence or extended inability to act of the Chief Executive Officer. |

A copy of the Company’s newly approved Amended and Restated Bylaws is incorporated herein by reference as Exhibit 3.3.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.	Description
3.3	Amended and Restated Bylaws of Republic Services, Inc.

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 hereunto duly authorized.

Republic Services, Inc. — By:	/s/ Tod C. Holmes
	Tod C. Holmes
	Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
By:	/s/ Charles F. Serianni
	Charles F. Serianni
	Senior Vice President and Chief
Accounting Officer (Principal
Accounting Officer)

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