ROLLINS INC — Board/Management Information 2009

Apr 29, 2009

8-K 1 a09-11889_48k.htm 8-K

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): April 28, 2009

*ROLLINS, INC.*

(Exact name of registrant as specified in its charter)

Delaware	1-4422	51-0068479
(State or other
jurisdiction of incorporation)	(Commission File
Number)	(I.R.S. Employer
Identification No.)

2170 Piedmont Road, N.E., Atlanta, Georgia 30324

(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (404) 888-2000

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))

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*Item 7.01 Regulation FD Disclosure*

As previously announced in the Company’s press release dated April 28, 2009, which is filed as Exhibit 99.1 hereto and incorporated herein by reference, on April 28, 2009, the Company expanded the Board of Directors to 9 members and the shareholders of the Company voted at the Company’s annual meeting to elect Mr. Larry L. Prince to fill the new seat as a Class II director. Mr. Prince’s term will expire in 2012. Mr. Prince has not been named to any committees. Mr. Prince will be compensated in accordance with the Company’s standard compensation arrangements for non-employee directors.

*Item 9.01. Financial Statements and Exhibits.*

Exhibit No.	Description
99.1	Press Release Dated
April 28, 2009.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Rollins, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ROLLINS, INC. — By:	/s/Harry J. Cynkus
Name:	Harry J. Cynkus
Title:	Chief Financial Officer
and Treasurer
	(Principal Financial
and Accounting Officer)

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