Executive Change · Bylaw Amendment

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): January 26, 2021   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   Not Applicable (Former name of former address, if changes 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):     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))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock   ROL   NYSE   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging Growth Company     o 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.     o     Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   On January 26, 2021, the Compensation Committee of Rollins, Inc. approved the Company’s Performance-Based Incentive Cash Compensation Plan for Executive Officers (the “2021 Cash Incentive Plan”). The 2021 Cash Incentive Plan is not a written plan. A summary of the material terms of the 2021 Cash Incentive Plan is attached to this Current Report as Exhibit 10(a).   Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. The Registrant’s Board of Directors adopted resolutions approving amendments to the Registrant’s Bylaws effective January 26, 2021, to make explicit the fact that meetings of the stockholders may be held by remote communication. The Amended and Restated Bylaws, as so amended, are filed herewith as an exhibit.   Item 9.01. Financial Statements and Exhibits       Exhibit No.   Description 3.1   Amended and Restated Bylaws effective January 26, 2021.       10(a)   Written description of Rollins, Inc. Performance-Based Incentive Cash Compensation Plan for Executive Officers.     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: February 1, 2021 By: /s/ Paul Edward Northen   Name:   Paul Edward Northen   Title: Sr. Vice President, Chief Financial Officer and Treasurer     (Principal Financial and Accounting Officer)