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TETRA TECH INC Board/Management Information 2018

Jan 22, 2018

30629_rns_2018-01-22_769e4ef2-3fa7-4d36-9e14-acbc107e377f.zip

Board/Management Information

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8-K 1 a18-3525_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 22, 2018*

*TETRA TECH, INC.*

(Exact name of registrant as specified in its charter)

Delaware 0-19655 95-4148514
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number)

*3475 East Foothill Boulevard, Pasadena, California 91107*

(Address of principal executive office, including zip code)

*(626) 351-4664*

(Registrant’s telephone number, including area code)

*Not Applicable*

(Former name or former address, if changed since last report)

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:

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

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Item 5.02. Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Janis B. Salin, Senior Vice President, General Counsel and Secretary of Tetra Tech, Inc. (the “Company”) retired effective January 22, 2018.

Item 8.01. Other Events.

In connection with Ms. Salin’s retirement, effective January 22, 2018, Preston Hopson was appointed by the Board of Directors as Senior Vice President, General Counsel and Secretary of the Company.

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*SIGNATURES*

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

/s/ Dan L. Batrack
Dan L. Batrack
Chairman and Chief Executive Officer

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