Attached files

file filename
EX-99.1 - EXHIBIT 99.1 - ECOLOGY & ENVIRONMENT INCex99_1.htm

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

February 17, 2016
Date of Report (Date of earliest event reported)

Ecology and Environment, Inc.
(Exact name of registrant as specified in its charter)

Commission File Number 1-9065

New York
 
16-0971022
(State or other jurisdiction of incorporation or organization)
 
(IRS Employer Identification Number)

368 Pleasant View Drive
Lancaster, New York
 
14086
(Address of principal executive offices)
 
  (Zip code)

(716) 684-8060
(Registrant’s telephone number, including area code)

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):

Written communications pursuant to Rule 245 under the Securities Act (17 CFT 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFT 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFT  240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFT 240.13e-4c))
 


Item 8.01 Other Events.

On February 17, 2016, Ecology and Environment, Inc. (“E & E”) issued a letter to Mill Road Capital II, L.P. (“MRC”) in response to MRC's Form 13D filing with the Securities and Exchange Commission dated July 23, 2015, and to a subsequent letter received from MRC offering to lead a going-private transaction for E & E.   A copy of E & E’s letter is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K.
 
Item 9.01  Financial Statements and Exhibits

(d)
Exhibits

Exhibit No.
 
Description
 
Letter from Ecology and Environment, Inc. dated February 17, 2016
 
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 thereunto duly authorized.

 
ECOLOGY AND ENVIRONMENT, INC.
 
       
 
By:
/s/ Gerard A. Gallagher III
 
   
Gerard A. Gallagher III
 
   
Chief Executive Officer
 
       
Dated:  February 19, 2016