Form 8-K - Current report
06 Septiembre 2024 - 4:05PM
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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):
September 6, 2024
TETRA
TECH, INC.
(Exact name of registrant as specified in its
charter)
Delaware |
|
0-19655 |
|
95-4148514 |
(State
or other jurisdiction of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification Number) |
3475
East Foothill Boulevard, Pasadena,
California 91107
(Address of principal executive office, including zip code)
(626)351-4664
(Registrant’s telephone number, including
area code)
Not Applicable
(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)) |
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, $0.01 par value |
|
TTEK |
|
The
Nasdaq Stock Market LLC |
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 ¨
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. ¨
|
Item 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On July 31, 2024, Tetra
Tech, Inc. (the “Company”) announced a five-for-one forward stock split (the “Stock Split”) of the Company’s
common stock, to be effected through the filing of an amendment (the “Amendment”) to the Company’s Restated Certificate
of Incorporation with the Secretary of State of the State of Delaware. The Company filed the Amendment to effect the Stock Split and proportionately
increase the number of shares of the Company’s authorized common stock from 150,000,000 to 750,000,000. The Amendment, which became
effective at 5:00 p.m. Eastern Time on September 6, 2024, is filed as Exhibit 3.1 to this Current Report on Form 8-K.
|
Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
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.
|
TETRA TECH, INC. |
|
|
Date: |
September 6, 2024 |
By: |
/s/ Dan L. Batrack |
|
|
Dan L. Batrack |
|
|
Chairman and Chief Executive Officer |
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO
RESTATED CERTIFICATE OF INCORPORATION
OF
TETRA TECH, INC.
Tetra
Tech, Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, hereby
certifies as follows:
FIRST:
That the first paragraph of Article IV of the Restated Certificate of Incorporation is hereby amended to read in its entirety as
follows:
“The
total number of shares of all classes of stock that the Corporation shall have authority to issue is seven hundred fifty-two million (752,000,000),
consisting of seven hundred fifty million (750,000,000) shares of common stock, par value $0.01 (“Common Stock”), and two
million (2,000,000) shares of preferred stock, par value $0.01 (“Preferred Stock”). Effective as of 5:00 p.m., Eastern Time,
on September 6, 2024 (the “Effective Time”), each issued and outstanding share of the Corporation’s Common Stock
shall be divided into five (5) validly issued, fully paid and non-assessable shares of Common Stock reflecting a five (5) for
one (1) stock split (the “Stock Split”). The Stock Split shall occur without any further action on the part of the Corporation
or the holders of shares of Common Stock and whether or not certificates representing such holders’ shares prior to the Stock Split
are surrendered for cancellation.”
SECOND:
The said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State
of Delaware.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed on this 6th day of September, 2024.
|
By: |
|
|
|
/s/ Dan L. Batrack |
|
Dan L. Batrack |
|
Chairman and Chief Executive Officer |
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