Current Report Filing (8-k)
March 05 2019 - 7:41AM
Edgar (US Regulatory)
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 4, 2019
CHARAH SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38523
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82-4228671
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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12601 Plantside Drive, Louisville, Kentucky
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40299
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(Address of principal executive offices)
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(Zip Code)
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(502)
245-1353
(Registrants telephone number, including area code)
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On March 4, 2019, the Board of Directors (the Board)
of Charah Solutions, Inc. (the Company) elected Mignon L. Clyburn, president of MLC Strategies, LLC, a Washington,
DC-based
consulting firm and a former Federal Communications Commission
Commissioner, to the Board as a Class I director, effective March 5, 2019, with a term expiring at the Companys 2019 Annual Meeting of Stockholders. Concurrent with her election as a director, Ms. Clyburn was appointed to the
Nominating and Corporate Governance Committee of the Board. There are no arrangements or understandings between Ms. Clyburn and any other persons pursuant to which she was selected as a director. Additionally, there are no transactions
involving the Company and Ms. Clyburn that the Company would be required to report pursuant to Item 404(a) of Regulation
S-K.
In connection with her election, Ms. Clyburn will receive a pro rated portion of the $65,000 annual cash retainer payable by the Company
to its independent directors.
A copy of the press release announcing Ms. Clyburns election is attached as Exhibit 99.1 and is
incorporated herein by reference.
Item 9.01.
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Financial Statements and Exhibits.
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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.
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CHARAH SOLUTIONS, INC.
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Date: March 5, 2019
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By:
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/s/ Scott Sewell
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Scott Sewell
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President and Chief Executive Officer
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