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EX-99.1 - EX-99.1 - COVANTA HOLDING CORPd313062dex991.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

Date of Report (Date of earliest event reported): March 8, 2012

 

 

 

COVANTA HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-6732   95-6021257

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

445 South Street, Morristown, New Jersey 07960

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (862) 345-5000

 

N/A

(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 8.01. Other Events.

On March 8, 2012, the Company issued a press release announcing that the Company’s Board of Directors had voted to have the Company’s 2012 annual meeting of stockholders (the “Annual Meeting”) on May 9, 2012, at the Company’s corporate headquarters, which are located at 445 South Street, Morristown, NJ. Stockholders of record at the close of business on March 12, 2012 will be entitled to notice of and to vote at the Annual Meeting.

A copy of the press release is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

 

(d)

Exhibits

 

Exhibit No.

  

Description

99.1    Press Release, dated March 8, 2012, regarding Annual Meeting.


SIGNATURES

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.

 

   

COVANTA HOLDING CORPORATION

Date: March 8, 2012

   

By:

 

/s/ Timothy J. Simpson

      Timothy J. Simpson
     

Executive Vice President,

General Counsel and Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release, dated March 8, 2012, regarding Annual Meeting.