8-KLeadership ChangesRegulation FDExhibits & Filings

QUANTA SERVICES, INC. 8-K Report, Executive Changes (Sep 15, 2026)

Filed September 15, 2026For Securities:PWR

Summary

Quanta Services, Inc. (PWR) announced a change to its Board of Directors through an 8-K filing on September 15, 2026, reporting events from September 9, 2026. The company increased the size of its Board from ten to eleven directors and elected Ellen Rubin as a new director. Ms. Rubin will serve until the next annual meeting of stockholders and has been appointed to both the Audit Committee and the Safety, Operations and Risk Committee, bringing additional expertise to these critical oversight functions. Ms. Rubin's appointment is part of the company's standard director compensation program, which includes a pro-rata annual cash retainer of approximately $105,000 and a pro-rata restricted stock unit award valued at approximately $131,000. These awards vest at the end of the director service year. Importantly, there are no undisclosed arrangements or material transactions involving Ms. Rubin that would require further disclosure under SEC regulations, indicating a clean appointment process. This expansion and appointment are intended to strengthen the board's oversight capabilities.

Key Highlights

  • 1Quanta Services expanded its Board of Directors from 10 to 11 members.
  • 2Ellen Rubin has been elected as a new director to the Board.
  • 3Ms. Rubin will serve until the Company's next annual meeting of stockholders.
  • 4Ms. Rubin has been appointed to the Audit Committee and the Safety, Operations and Risk Committee.
  • 5The new director will receive a pro-rata annual cash retainer of approximately $105,000.
  • 6Ms. Rubin will also receive a pro-rata restricted stock unit award valued at approximately $131,000, vesting at the end of the service year.
  • 7No material related-party transactions or undisclosed arrangements involving Ms. Rubin were reported.

Frequently Asked Questions

The company increased its Board size from ten to eleven directors to accommodate the addition of a new director, Ellen Rubin, upon recommendation from the Governance and Nominating Committee. This suggests a strategic decision to enhance board capacity and potentially bring in new perspectives or expertise.

Ms. Rubin has been appointed to two key committees: the Audit Committee and the Safety, Operations and Risk Committee. These appointments indicate her intended contribution to critical areas of financial oversight and operational risk management for the company.

Ms. Rubin will receive compensation consistent with other non-employee directors. This includes a pro-rata annual cash retainer of approximately $105,000 and a pro-rata annual award of restricted stock units valued at approximately $131,000, which vests upon conclusion of the director service year.

The filing explicitly states that there are no arrangements or understandings with other persons concerning her appointment, nor are there any material transactions requiring disclosure under Item 404(a) of Regulation S-K. This indicates a straightforward and transparent appointment process.