Rollins announces retirement of Lead Director Jerry Nix; nominates Dale Jones to board

ROLLINS INC

Jerry Nix to retire from Board at 2024 Annual Meeting; he joined in 2020 and served as Lead Director since 2021.
Dale Jones nominated for election to Board at the Annual Meeting; currently CEO of MagnaVista Partners.
Jones formerly CEO of Diversified Search Group (2013-2023), tripled revenue; earlier VP at Heidrick & Struggles.
Jones also serves on boards of Chick-fil-A, Outset Medical (Nasdaq: OM), Special Olympics, Morehouse College.

item 5.02 item 9.01

Executive movements

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Departed

Jerry Nix

Lead Director

ROL · ROLLINS INC

Filed: February 20, 2024, 6:59 PM ET

Jerry Nix informed the Board of Directors (the “Board”) of Rollins, Inc. (the “Company”) that he will retire from the Board as of the Company’s 2024 Annual Meeting of Shareholders

Appointed

Dale Jones

Director

ROL · ROLLINS INC

Filed: February 20, 2024, 6:59 PM ET

Dale Jones has been nominated as a director nominee for election to the Board at the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jerry Nix retired as Lead Director at ROLLINS INC.

Action: retired
Role: Lead Director

Exact text from the filing

Jerry Nix informed the Board of Directors (the “Board”) of Rollins, Inc. (the “Company”) that he will retire from the Board as of the Company’s 2024 Annual Meeting of Shareholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dale Jones was appointed as Director at ROLLINS INC.

Action: nominated
Role: Director

Exact text from the filing

Dale Jones has been nominated as a director nominee for election to the Board at the Annual Meeting.

View on SEC.gov

ROLLINS INC filing history →

Source: SEC EDGAR

accession 0000084839-24-000028

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