0001571049-14-007135.txt : 20141209 0001571049-14-007135.hdr.sgml : 20141209 20141209170527 ACCESSION NUMBER: 0001571049-14-007135 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20141207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20141209 DATE AS OF CHANGE: 20141209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABM INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000771497 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TO DWELLINGS & OTHER BUILDINGS [7340] IRS NUMBER: 941369354 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08929 FILM NUMBER: 141275731 BUSINESS ADDRESS: STREET 1: 551 FIFTH AVENUE STREET 2: SUITE 300 CITY: NEW YORK STATE: NY ZIP: 10176 BUSINESS PHONE: 212 297-0200 MAIL ADDRESS: STREET 1: 551 FIFTH AVENUE STREET 2: SUITE 300 CITY: NEW YORK STATE: NY ZIP: 10176 FORMER COMPANY: FORMER CONFORMED NAME: ABM INDUSTRIES INC DATE OF NAME CHANGE: 19950110 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN BUILDING MAINTENANCE INDUSTRIES INC DATE OF NAME CHANGE: 19920703 8-K 1 t1402443_8k.htm FORM 8-K

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):

December 7, 2014

ABM Industries Incorporated

(Exact Name of Registrant as Specified in Charter)

Delaware	1-8929		94-1369354
(State or Other Jurisdiction of Incorporation)	(Commission File Number)		(IRS Employer Identification No.)

551 Fifth Avenue, Suite 300, New York, New York				10176
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code:		(212) 297-0200

N/A
(Former Name or Former Address, if Changed Since Last Report)

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 (see General Instruction A.2. below):

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))

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

On December 7, 2014, ABM Industries Incorporated (the “Company”) elected Winifred M. Webb as a director to fill the vacancy created when Stephen Kadenacy resigned on October 20, 2014. Ms. Webb has been named to the class of directors with terms expiring in 2017. In addition, Ms. Webb has been appointed to the Audit Committee of the Company.

Ms. Webb will receive cash and equity compensation under the Company’s non-employee director compensation policy. For fiscal 2015, this compensation includes an annual grant of RSUs with a grant date value of $110,000, so in connection with her appointment, Ms. Webb will receive a prorated amount of this annual RSU grant, prorated based on length of service from her election to the Board to the next scheduled Annual Meeting of Shareholders.

A copy of the press release announcing the election of Ms. Webb 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, dated December 8, 2014, announcing the election of Winifred M. Webb as a director.

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.

	ABM INDUSTRIES INCORPORATED

Dated: December 9, 2014	By:	/s/ Sarah H. McConnell
		Sarah H. McConnell
		Executive Vice President and
		General Counsel

EXHIBIT INDEX

99.1

Press Release issued by ABM Industries Incorporated announcing the election of Winifred M. Webb to the Company’s Board of Directors.

EX-99.1 2 t1402443_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

ABM Industries Names Wendy Webb to Board of Directors

New York, NY – December 8, 2014 – ABM (NYSE:ABM), a leading provider of facility solutions, announced today that its board of directors has elected Wendy Markus Webb as an independent director, effective December 7, 2014. She has also been appointed to serve on the board’s audit committee.

Ms. Webb is the chief executive officer of Kestrel Corporate Advisors, an advisory services firm counseling corporate and non-profit organizations on strategic business issues, including growth initiatives, digital marketing, board governance and investor relations. She has more than 32 years of experience in treasury, investment banking, investor relations, capital markets and in global, publicly-traded companies.

“Wendy’s dynamic career provides valuable expertise in a variety of areas,” said Henrik Slipsager, president and chief executive officer of ABM Industries Incorporated. “She is an analytical professional with keen financial skills, and brings unique insight into the public company environment.”

Maryellen Herringer, chairman of the board of directors, ABM Industries Incorporated, said, “We look forward to having Wendy join the board. She is a highly-credentialed executive who looks to help companies grow, and her work with companies like The Walt Disney Company give her perspective into managing businesses with widespread operations and intricate organizational structures.”

In addition to Kestrel, Webb served as independent director on the board of Jack in the Box Inc., including as chairman of the nominating & governance committee and as a member of the audit and finance committees. She was managing director and chief investor relations officer at Tennenbaum Capital Partners, and chief communications and investor relations officer and senior advisor to the CEO for Ticketmaster Entertainment, Inc. Moreover, Webb had 20 years of experience with The Walt Disney Company, where she served in a series of senior roles. As Disney’s senior vice president of investor relations and shareholder services, Webb was responsible for Disney’s strategic and financial communications worldwide. She also served as executive director of The Walt Disney Company Foundation and worked in Disney’s corporate treasury department. Prior to joining Disney, Webb was a vice president in corporate finance for PaineWebber Inc., where she facilitated private placements. Before that, she was in corporate finance at Lehman Brothers in New York and London. She currently serves on the boards of an early-stage technology company and for PetSmart Charities Inc.

Webb received her MBA from Harvard University and her BA (with honors) from Smith College.

ABOUT ABM

ABM (NYSE: ABM) is a leading provider of facility solutions with revenues of approximately $4.8 billion and 110,000 employees in over 350 offices deployed throughout the United States and various international locations. ABM’s comprehensive capabilities include facilities engineering, commercial cleaning, energy solutions, HVAC, electrical, landscaping, parking and security,

provided through stand-alone or integrated solutions. ABM provides custom facility solutions in urban, suburban and rural areas to properties of all sizes — from schools and commercial buildings to hospitals, manufacturing plants and airports. ABM Industries Incorporated, which operates through its subsidiaries, was founded in 1909. For more information, visit www.abm.com.

# # # END # # #

Contact

Media:	Chas Strong	Investors & Analysts:	David Farwell
	770.953.5072		212.297.9792
	chas.strong@abm.com		dfarwell@abm.com

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