UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On January 6, 2021, J. Michal Conaway, a member of the Board of Directors (the “Board”) of Quanta Services, Inc. (the “Company”), notified the Company that he would retire from service on the Board, and not stand for re-election, when his current term expires at the Company’s 2021 annual meeting of stockholders (the “Annual Meeting”) to be held in May 2021. Mr. Conaway will continue to serve as a director and as a member of the Board’s Governance and Nominating Committee and Investment Committee until the Annual Meeting. Mr. Conaway’s decision to retire and not stand for re-election was not associated with or attributable to any dispute or disagreement with the Company, its management or the Board on any matter relating to the Company’s operations, policies or practices or otherwise.
Following Mr. Conaway’s decision, the Board approved a reduction in the size of the Board from ten to nine members, to be effective as of the 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.
| Dated: January 8, 2021 | Quanta Services, Inc. | |||
| By: | /s/ Donald C. Wayne | |||
| Name: | Donald C. Wayne | |||
| Title: | Executive Vice President and General Counsel | |||