UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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 8, 2020 (
(Exact name of Registrant as specified in its charter)
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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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Lydia H. Kennard – Appointment to Board
On September 14, 2020, AECOM (the “Company”) filed a Current Report on Form 8-K with Securities and Exchange Commission disclosing that Lydia H. Kennard had been appointed to the Board of Directors (the “Board”) of the Company, with a future effective date to be determined by the Board and Ms. Kennard. The Board and Ms. Kennard have determined that the effective date of her appointment to the Board shall be December 14, 2020, on which date the size of the Board will increase from ten to eleven directors.
Robert J. Routs – Departure from Board
On December 7, 2020, Robert J. Routs, a member of the Board, notified the Company that he would not stand for re-election to the Board at the Company’s 2021 Annual Meeting of Stockholders. The Company thanks Mr. Routs for his service to the Board.
Item 8.01 Other Events.
On December 8, 2020, AECOM issued a press release announcing the matters described in Item 5.02 and the nomination of directors for election at the Company’s 2021 Annual Meeting of Stockholders. A copy of the press release is attached as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release, dated December 8, 2020 | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). |
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.
| AECOM | ||
| Dated: December 8, 2020 | By: | /s/ David Y. Gan |
| David Y. Gan | ||
| Executive Vice President, Chief Legal Officer | ||