Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 8, 2021, Clean Harbors, Inc. (the "Company") announced the
expansion of the Company's Board of Directors (the "Board") from nine to ten,
and the appointment of Marcy Reed to the Board, each effective as of September
8, 2021. Ms. Reed worked for more than 30 years for National Grid, an investor
owned public utility providing New York, Rhode Island and Massachusetts with
natural gas and electricity for homes and businesses, and its predecessor
companies before retiring in early 2021. For the past decade, she served as
President of National Grid Massachusetts and Executive Vice President U.S.
Energy Policy and Social Impact. Ms. Reed will serve as a Class II director
whose term will expire at the Company's 2024 annual meeting of shareholders and
as a member of the Board's Audit and Environmental, Health and Safety
Committees. Ms. Reed is not now, nor has she 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.
Reed's appointment 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 10, 2021, announcing the
appointment of Marcy Reed as a member of the Company's Board of Directors.
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