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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Casella Waste Systems Inc | NASDAQ:CWST | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.66 | 2.90% | 94.28 | 90.76 | 147.98 | 94.2999 | 91.45 | 91.81 | 183,214 | 00:14:13 |
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Delaware
|
|
000-23211
|
|
03-0338873
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(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|||
25 Greens Hill Lane
Rutland, Vermont
|
|
|
|
05701
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(Address of Principal Executive Offices)
|
|
|
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(Zip Code)
|
¨
|
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))
|
¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
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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.
|
Name
|
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Target Number of Shares issuable upon vesting of PSUs
|
|
Maximum Number of Shares issuable upon vesting of PSUs
|
|
Target Number of Shares that may be purchased upon exercise of Performance Options
|
|
Maximum Number of Shares that may be purchased upon exercise of Performance Options
|
|
|
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|
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|
|
John W. Casella
Chairman and Chief Executive Officer
|
|
72,115
|
|
129,808
|
|
20,000
|
|
36,000
|
Edwin D. Johnson
President and Chief Operating Officer
|
|
42,067
|
|
75,721
|
|
10,000
|
|
18,000
|
Edmond R. Coletta
Senior Vice President and Chief Financial Officer
|
|
42,067
|
|
75,721
|
|
10,000
|
|
18,000
|
Christopher B. Heald
Vice President of Finance and Chief Accounting Officer
|
|
12,019
|
|
21,635
|
|
5,000
|
|
9,000
|
David L. Schmitt
Senior Vice President and General Counsel
|
|
12,019
|
|
21,635
|
|
5,000
|
|
9,000
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Proposal 1:
|
To elect three Class I directors, each to serve for a term expiring at the 2019 Annual Meeting of Stockholders.
|
|
|
|
|
|
|
|
Nominee
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
Michael K. Burke
|
|
39,826,611
|
|
624,576
|
|
4,446,820
|
James F. Callahan, Jr.
|
|
39,817,330
|
|
633,857
|
|
4,446,820
|
Douglas R. Casella
|
|
39,087,247
|
|
1,363,940
|
|
4,446,820
|
Proposal 2
:
|
To approve, in an advisory “say-on-pay” vote, the compensation of the Company’s named executive officers.
|
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Votes Abstaining
|
|
Broker Non-Votes
|
39,501,808
|
|
933,903
|
|
15,476
|
|
4,446,820
|
Proposal 3
|
To approve the Casella Waste Systems, Inc. 2016 Incentive Plan.
|
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Votes Abstaining
|
|
Broker Non-Votes
|
36,695,467
|
|
3,745,693
|
|
10,027
|
|
4,446,820
|
Proposal 4
:
|
To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending December 31, 2016.
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Votes Abstaining
|
44,307,907
|
|
586,292
|
|
3,808
|
Item 9.01
|
Financial Statements and Exhibits.
|
(d) Exhibits.
|
See Exhibit Index attached hereto.
|
|
|
|
|
|
|
|
Casella Waste Systems, Inc.
|
||
|
|
|
|
|
Date: November 22, 2016
|
|
By:
|
/s/ Edmond R. Coletta
|
|
|
|
|
Edmond R. Coletta
|
|
|
|
|
Senior Vice President and Chief Financial Officer
|
Exhibit No.
|
|
Exhibit Description
|
10.1
|
|
Form of Restricted Stock Unit Agreement under 2016 Incentive Plan (employee with employment contract)
|
10.2
|
|
Form of Restricted Stock Unit Agreement under 2016 Incentive Plan (employee with no employment contract)
|
10.3
|
|
Form of Performance-Based Stock Unit Agreement under 2016 Incentive Plan (employee with employment contract)
|
10.4
|
|
Form of Performance-Based Stock Unit Agreement under 2016 Incentive Plan (employee with no employment contract)
|
10.5
|
|
Form of Restricted Stock Agreement under 2016 Incentive Plan
|
10.6
|
|
Form of Incentive Stock Option Agreement under 2016 Incentive Plan (employee with employment contract)
|
10.7
|
|
Form of Nonstatutory Stock Option Agreement under 2016 Incentive Plan (employee with employment contract)
|
10.8
|
|
Form of Incentive Stock Option Agreement under 2016 Incentive Plan (employee with no employment contract)
|
10.9
|
|
Form of Nonstatutory Stock Option Agreement under 2016 Incentive Plan (employee with no employment contract)
|
10.10
|
|
Form of Performance-Based Stock Option Agreement under 2016 Incentive Plan (employee with employment contract)
|
10.11
|
|
Form of Performance-Based Stock Option Agreement under 2016 Incentive Plan (employee with no employment contract)
|
99.1
|
|
Text of “
PROPOSAL 3 — APPROVAL OF CASELLA WASTE SYSTEMS, INC. 2016 INCENTIVE PLAN”
from the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 3, 2016
|
99.2
|
|
Casella Waste Systems, Inc. 2016 Incentive Plan (incorporated herein by reference to Exhibit 99.1 to the Registration Statement on Form S-8 of Casella Waste Systems, Inc. as filed on November 17, 2016 (file No. 333-214683)).
|
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