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EEI > SEC Filings for EEI > Form 8-K on 22-Aug-2013All Recent SEC Filings

Show all filings for ECOLOGY & ENVIRONMENT INC

Form 8-K for ECOLOGY & ENVIRONMENT INC


22-Aug-2013

Change in Directors or Principal Officers, Amendments to Articles of In


Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

At a Special Meeting of the Board of Directors of Ecology and Environment Inc. (the "Company") on August 21, 2013 Mr. Gerald Strobel, Executive Vice President was appointed the Chief Executive Officer of the Company. Mr. Kevin Neumaier, President, will remain as President and will initially preside over domestic U.S.A. Operations at the CEO's direction. The Company's By-Laws were amended to: (a) now recognize a Chairman of the Board position and (b) create the position of Chief Exectutive Officer separate from the position of President. Mr. Frank Silvestro, Executive Vice President, was selected to fill the position of Chairman of the Board. Mr. Silvestro is a founder of the Company and has served as a Vice President and a Director since its inception in 1970 and he is age 76. In August 1986 he became Executive Vice President. Mr. Silvestro has a B.A. in physics and an M.A. in biophysics.

A copy of the Company's press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.



Item 5.03 Ammendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

At a Special Meeting of the Board of Directors on August 21, 2013, the Board amended the Company's By-Laws to: (a) recognize a Chairman of the Board position and (b) create the position of Chief Executive Officer separate from the position of President.

The August 21, 2013 Amendments to the Company's By-Laws is attached hereto as Exhibit 99.2 and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits

(d)     Exhibits

No.   Description
99.1  Press release dated August 22, 2013 of Ecology and Environment, Inc.
      announcing formal changes in Corporate Leadership.
99.2  August 21, 2013 Amendments to the By-Laws of Ecology and Environment, Inc.

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