ROLLINS INC — Board/Management Information 2010

Feb 1, 2010

8-K 1 a10-2830_18k.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): January 26, 2010

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))

SEQ.=1,FOLIO='',FILE='C:\JMS\105732\10-2830-1\task3899576\2830-1-ba.htm',USER='105732',CD='Feb 1 21:04 2010'

*ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

Independent of bonuses which may be earned for 2009 under the Rollins, Inc. (“the Company”) Performance — Based Incentive Cash Compensation Plan, in accordance with the authority of the Compensation Committee (the “Committee”) to in its discretion award discretionary cash bonuses to the Company’s executive officers, the Committee awarded cash bonuses to the Company’s Vice President, Glen W. Rollins of $50,000 and to the Company’s Vice President, Chief Financial Officer and Treasurer, Harry J. Cynkus and the Company’s Senior Vice President and Secretary, Michael W. Knottek of $35,000 each.

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\105732\10-2830-1\task3899576\2830-1-ba.htm',USER='105732',CD='Feb 1 21:04 2010'

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

3

SEQ.=1,FOLIO='3',FILE='C:\JMS\105732\10-2830-1\task3899576\2830-1-ba.htm',USER='105732',CD='Feb 1 21:04 2010'