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, 2015

 

Picture 1

 

SERVICEMASTER GLOBAL HOLDINGS, INC.

 

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

Delaware

 

001-36507

 

20-8738320

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

860 Ridge Lake Boulevard, Memphis, Tennessee

 

38120

(Address of principal executive offices)

 

(Zip Code)

 

 

(901) 597-1400
(Registrant’s telephone number, including area code)

 


 

(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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of New Director

On December 7, 2015, the Board of Directors (the “Board”) of ServiceMaster Global Holdings, Inc. (the “Company”) increased the number of directors serving on the Board from seven to eight and filled the vacancy created by such newly-created directorship by appointing Laurie Ann Goldman.  Ms. Goldman will serve as a Class II Director, where her initial term will expire at the Company’s 2016 annual stockholders meeting.  The Board determined, after considering all of the relevant facts and circumstances, that Ms. Goldman is “independent” as defined under NYSE listing standards. 

No arrangements exist between the Company and Ms. Goldman or any other person pursuant to which she was selected as a director.  There are no transactions in which Ms. Goldman has an interest requiring disclosure under Item 404(a) of SEC Regulation S-K.

Ms. Goldman will be compensated in accordance with the Company’s publicly disclosed director compensation policies, pursuant to which she will receive an annual retainer on the same terms as the Company’s other non-employee directors.

 

 


 

SIGNATURE

 

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.

 

 

 

 

 

SERVICEMASTER GLOBAL HOLDINGS, INC.

 

(Registrant)

 

 

 

 

December 7, 2015

By:

/s/ Alan J. M. Haughie

 

 

Alan J. M. Haughie

 

 

Senior Vice President and Chief Financial Officer