Attached files

file filename
EX-99.1 - EX-99.1 - TRC COMPANIES INC /DE/exhibit991trcelectsjohnaca.htm


    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) May 23, 2012
 
TRC COMPANIES, INC.

(Exact name of registrant as specified in its charter)
 
 
 
Delaware
1-9947
06-0853807
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

21 Griffin Road North, Windsor, Connecticut
06095
(Address of Principal Executive Offices)
 (Zip Code)
 
(860) 298-9692
(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:
[ ] 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 29, 2012, TRC Companies, Inc. ("the Company") announced that Mr. John A. Carrig, 60, former President and Chief Operating Officer of Conoco Phillips, had joined the Company's Board of Directors effective May 23, 2012 for a term to expire at the Company's next Annual Meeting of Shareholders. Mr. Carrig will serve on the Company's Audit, Compensation and Corporate Strategy Committees. Non-employee directors of the Company receive an annual retainer of $40,000 payable at each director's election in cash or common stock and subject to deferral under the Director's Deferred Compensation Plan. In addition, directors participate in the Company's Equity Compensation Plan and receive annual equity grants.


Item 9.01. Financial Statements and Exhibits.

Exhibit 99.1 News release titled “TRC Elects John A. Carrig to Board of Directors,” dated May 29, 2012.



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.

Dated: May 29, 2012            TRC Companies, Inc.

By:    /s/ Thomas W. Bennet, Jr.    
Thomas W. Bennet, Jr.
Senior Vice President and
Chief Financial Officer