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TTEK > SEC Filings for TTEK > Form 8-K on 31-Jul-2013All Recent SEC Filings

Show all filings for TETRA TECH INC



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Ms. Kirsten M. Volpi has been elected to the Board of Directors of Tetra Tech, Inc. (the "Registrant"), effective July 29, 2013, to serve until the next Annual Meeting of Stockholders or until her successor has been duly chosen and qualified. Ms. Volpi filled a vacancy on the Board, and the Board now consists of eight members, including Ms. Volpi. She will serve on the Audit Committee of the Board. Pursuant to the Registrant's compensation policy for non-employee directors, Ms.Volpi received in connection with her election (i) a pro rata portion of the annual cash retainer for 2013, and (ii) a non-qualified option to purchase 8,000 shares of common stock under the Registrant's 2005 Equity Incentive Plan at $23.52 per share, the fair market value (closing price) of a share of common stock on the grant date.

Ms. Volpi serves at the Colorado School of Mines as the Executive Vice President for Finance and Administration, Chief Financial Officer, and Treasurer. She previously served on the U.S. Olympic Committee as the Chief Administrative Officer. In previous positions, Ms. Volpi served in various financial management roles for Rensselaer Polytechnic Institute, the University of Colorado Foundation and the American Water Works Association. Ms. Volpi holds a Bachelor of Science in Accounting from the University of Colorado and is a Certified Public Accountant.

A copy of the press release issued by the Registrant concerning the foregoing is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release dated July 30, 2013 regarding the election of Kirsten M. Volpi to the Registrant's Board of Directors.

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