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):  April 28, 2009

 

ROLLINS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-4422

 

51-0068479

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

2170 Piedmont Road, N.E., Atlanta, Georgia 30324

(Address of principal executive offices)  (Zip code)

 

Registrant’s telephone number, including area code:  (404) 888-2000

 

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):

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 7.01 Regulation FD Disclosure

 

As previously announced in the Company’s press release dated April 28, 2009, which is filed as Exhibit 99.1 hereto and incorporated herein by reference, on April 28, 2009, the Company expanded the Board of Directors to 9 members and the shareholders of the Company voted at the Company’s annual meeting to elect Mr. Larry L. Prince to fill the new seat as a Class II director.  Mr. Prince’s term will expire in 2012.  Mr. Prince has not been named to any committees.  Mr. Prince will be compensated in accordance with the Company’s standard compensation arrangements for non-employee directors.

 

Item 9.01.   Financial Statements and Exhibits.

 

Exhibit No.

 

Description

99.1

 

Press Release Dated April 28, 2009.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Rollins, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

ROLLINS, INC.

 

 

 

 

 

 

 

 

Date: April 28, 2009

By:

 

/s/Harry J. Cynkus

 

Name:

 

Harry J. Cynkus

 

Title:

 

Chief Financial Officer and Treasurer

 

 

 

(Principal Financial and Accounting Officer)

 

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