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QUANTA SERVICES, INC. : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

07/15/2021 | 05:03pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain


(d) On July 13, 2021, pursuant to the authority granted to the Board of Directors (the "Board") of Quanta Services, Inc. (the "Company") by the Bylaws of the Company, as amended and restated, the Board increased the size of the Board from nine to ten directors and, upon the recommendation of the Governance and Nominating Committee of the Board, elected Holli C. Ladhani to serve as a director, filling the vacancy. Ms. Ladhani will serve as a director until the Company's next annual meeting of stockholders or until her earlier resignation or removal or when a successor is duly elected and qualified. Ms. Ladhani has not been appointed to any committees of the Board.

Ms. Ladhani will be compensated according to the terms of the Company's current non-employee director compensation program and will enter into the Company's standard indemnification agreement for directors and officers. A description of the compensation program and the standard indemnification agreement are set forth in the Company's definitive proxy statement for the 2021 annual meeting of stockholders, which was filed with the Securities and Exchange Commission on April 16, 2021.

There are no arrangements or understandings between Ms. Ladhani and any other person pursuant to which she was appointed as a director, and there are no transactions in which Ms. Ladhani has an interest that require disclosure under Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure.

On July 14, 2021, the Company issued a press release announcing the appointment of Ms. Ladhani as a director of the Board. A copy of the press release is furnished herewith as Exhibit 99.1 to this report.

The information furnished in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, and shall not be incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.       Exhibit

99.1                Press Release of Quanta Services, Inc. dated July 14, 2021

104               Cover Page Interactive Data File (the cover page XBRL tags are
                  embedded within the Inline XBRL document)


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