Delaware | 1-8929 | 94-1369354 | ||
(State or other jurisdiction
of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 26, 2008, ABM Industries Incorporated (the Company) expanded the size of its Board of Directors to nine members and elected Dan T. Bane as a director to fill the newly created vacancy. Mr. Bane has been named to the class of directors with terms expiring in 2011. In addition, Mr. Bane has been appointed to the Audit Committee of the Company.
Mr. Banes cash and equity compensation arrangements as a director will be the same as those previously reported in the Companys Proxy Statement for its 2008 Annual Meeting of Shareholders for other non-employee directors and audit committee members; except that the annual award of restricted stock units granted to all non-employee directors will be prorated to reflect five rather than twelve months of service.
A copy of the press release announcing the election of Mr. Bane as a director is attached as exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Press Release issued by ABM Industries Incorporated announcing the election of Mr. Bane as a director.
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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.
EXHIBIT INDEX
99.1 Press Release issued by ABM Industries Incorporated, dated September 29, 2008, announcing the election of Dan T. Bane to its Board of Directors.