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Clean Harbors Inc. – ‘8-K’ for 8/31/22

On:  Tuesday, 9/6/22, at 12:13pm ET   ·   For:  8/31/22   ·   Accession #:  822818-22-37   ·   File #:  1-34223

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  As Of               Filer                 Filing    For·On·As Docs:Size

 9/06/22  Clean Harbors Inc.                8-K:5,9     8/31/22   11:200K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     36K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     17K 
 6: R1          Cover                                               HTML     45K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- clh-20220831_htm                    XML     21K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- clh-20220831_lab                      XML     67K 
 5: EX-101.PRE  XBRL Presentations -- clh-20220831_pre               XML     33K 
 3: EX-101.SCH  XBRL Schema -- clh-20220831                          XSD     10K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    17K 
11: ZIP         XBRL Zipped Folder -- 0000822818-22-000037-xbrl      Zip     21K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  clh-20220831  
 i 0000822818 i false00008228182022-08-312022-08-31

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM  i 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):  i August 31, 2022
 
 i CLEAN HARBORS, INC.
(Exact name of registrant as specified in its charter)
 
 i Massachusetts
 i 04-2997780
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 i 42 Longwater Drive i Norwell i MA i 02061-9149
(Address of Principal Executive Offices)(Zip Code)

 Registrant’s telephone number, including area code ( i 781)  i 792-5000
 
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:
 
 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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  i 
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.
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol
Name of each exchange on which registered
 i Common Stock, $0.01 par value
 i CLH
 i New York Stock Exchange



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

On September 6, 2022, Clean Harbors, Inc. (the “Company”) announced the expansion of the Company’s Board of Directors (the "Board") from ten to twelve members and the appointments of Alison Quirk and Shelley Stewart Jr. to the Board, all effective as of August 31, 2022. Ms. Quirk is former Executive Vice President, Chief Human Resources and Citizenship Officer at State Street Corporation. Mr. Stewart leads consulting firm Bottom Line Advisory LLC as Managing Partner and is former Chief Procurement Officer at DuPont and at Tyco International. Both Ms. Quirk and Mr. Stewart will serve as Class I directors whose terms will expire at the Company’s 2023 annual meeting of shareholders. Ms. Quirk will serve on the Board's Compensation Committee and Mr. Stewart will serve on the Board's Environmental, Health and Safety Committee. Ms. Quirk and Mr. Stewart are not now, nor have they during the past three years been, involved in any related party transaction with the Company which would be reportable under Item 404(a) of Regulation S-K. The press release announcing Ms. Quirk’s and Mr. Stewart's appointments is furnished as Exhibit 99.1 to this Form 8-K.

Item 9.01    
Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is being furnished herewith:

99.1    Press Release of the Company, dated September 06, 2022, announcing the appointment of Alison Quirk and Shelley Stewart Jr. as members of the Company's Board of Directors.

104    Cover Page Interactive Data File (embedded within Inline XBRL document)
1


SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 Clean Harbors, Inc.
 (Registrant)
  
  
 September 6, 2022/s/ Michael L. Battles
 Executive Vice President and Chief Financial Officer







2

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:9/6/22None on these Dates
For Period end:8/31/22
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Filing Submission 0000822818-22-000037   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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