Montrose Environmental Group Inc. filed SEC Form 8-K: Leadership Update
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SECURITIES AND EXCHANGE COMMISSION
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Emerging growth company
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 19, 2025, the board of directors (the “Board”) of Montrose Environmental Group, Inc. (the “Company”) increased the size of the Board to ten members and appointed Mr. Vincent Colman as a director to fill the newly created vacancy. Mr. Colman will serve as a Class III director until the Company’s 2026 Annual Meeting of Stockholders or until his successor is duly elected and qualified. The Board affirmatively determined that Mr. Colman is an independent director within the meaning of the New York Stock Exchange listing standards and an audit committee financial expert as defined by the Securities and Exchange Commission (the “SEC”).
Mr. Colman will be eligible to receive the standard compensation and equity awards available to the Company’s non-management directors, on a prorated basis for the current year, as such compensation is described in the “Director Compensation” section of the Company’s definitive Proxy Statement filed with the SEC on March 25, 2024. The Company also entered into its standard form of indemnification agreement with Mr. Colman. Mr. Colman has been appointed to the Company’s Audit Committee.
There are no arrangements or understandings between Mr. Colman and any other persons pursuant to which he was elected as a director of the Company. There are no family relationships between Mr. Colman and any director or executive officer of the Company, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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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Montrose Environmental Group, Inc. |
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Date: |
February 19, 2025 |
By: |
/s/ Nasym Afsari |
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Name: Nasym Afsari |