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VERRA MOBILITY Corp Board/Management Information 2021

Mar 17, 2021

31182_rns_2021-03-17_996df348-26ac-4112-8fc0-8d42af2a4dd7.zip

Board/Management Information

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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): March 15, 2021

VERRA MOBILITY CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 1-37979 81-3563824
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

1150 N. Alma School Road Mesa , Arizona (Address of principal executive offices) 85201 (Zip Code)

( 480 ) 443-7000

(Registrant’s telephone number, including area code)

N/A

(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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol Name of each exchange on which registered
Class A common stock, par value $0.0001 per share VRRM Nasdaq Capital Market

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

☐ 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.

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

On March 15, 2021, Garrett Miller notified Verra Mobility Corporation (the “ Company ”) of his decision to resign from his position as the Company’s Executive Vice President, Government Solutions, effective March 26, 2021, in order to pursue another employment opportunity. Mr. Miller’s resignation was not the result of any disagreement with the Company or its Board of Directors on any matter relating to the Company’s operations, policies or practices. The Company thanks Mr. Miller for his service and wishes him success in his future endeavors.

The Company has initiated a search for a new Executive Vice President, Government Solutions. Until Mr. Miller’s successor is appointed, David Roberts, the Company’s President and Chief Executive Officer, will assume Mr. Miller’s primary duties and responsibilities.

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SIGNATURE

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

Dated: March 17, 2021
By: /s/ Patricia Chiodo
Name: Patricia Chiodo
Title: Chief Financial Officer

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