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EEI > SEC Filings for EEI > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for ECOLOGY & ENVIRONMENT INC



Change in Directors or Principal Officers, Financial Statements and Exh

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

Ecology and Environment, Inc. (the "Company") announced that, effective May 22, 2014, Michael S. Betrus, CPA was appointed as Director, filling a recent vacancy on the Board of Directors. Also, effective May 28, 2014, the Board of Directors appointed Mr. Betrus as a member of the Audit Committee, and designated him as a "financial expert" on the Audit Committee, as defined within audit committee requirements set forth in NASDAQ Listing Rule 5605.

Mr. Betrus is currently Senior Vice President and Chief Financial Officer of Power Drives, Inc., a manufacturing and industrial distribution company located in Buffalo, New York. He previously served as the Company's Accounting and Contracts Manager from 1994 to 2005. He has a Master of Science degree in Accounting and is a Certified Public Accountant in New York State. With over 35 years of experience in accounting, financial management, contractual oversight, and forecasting, Mr. Betrus will provide valuable financial perspective and insight to the Company's Board of Directors and to the Audit Committee.

On May 2, 2014, the Company received formal notification from NASDAQ that, as a result of the death of a Director in April 2014, the Company's Audit Committee no longer had three members or a financial expert, and therefore no longer complied with the audit committee requirements set forth in NASDAQ Listing Rule 5605. With the appointment of Mr. Betrus as a Director and a member of the Audit Committee, and with the designation of Mr. Betrus as a financial expert, the Company now complies with the audit committee requirements set forth in NASDAQ Listing Rule 5605.

A copy of the Press Release announcing Mr. Betrus' appointment as a Director of the Company is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits
(d) Exhibits

No. Description
99.1 Press Release dated May 29, 2014

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