UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
| September 6, 2013 |
| Date of Report (Date of earliest event reported) |
ECOLOGY AND ENVIRONMENT, INC.
(Exact name of registrant as specified in its charter)
Commission File Number 1-9065
| New York | | 16-0971022 |
| (State or other jurisdiction of incorporation or organization) | | (IRS Employer Identification Number) |
| | | |
| 368 Pleasant View Drive | | |
| Lancaster, New York | | 14086 |
| (Address of principal executive offices) | | (Zip code) |
(716) 684-8060
(Registrant's telephone number, including area code)
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 (see General Instruction A.2):
| □ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| □ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| □ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| □ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
| Effective September 6, 2013, Gerhard J. Neumaier resigned from the Board of Directors of Ecology and Environment, Inc. (the "Company"). Mr. Neumaier's decision to resign was for personal reasons. His employment with the Company was previously terminated effective August 30, 2013. |
| |
| A copy of Mr. Neumaier's letter of resignation 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 | | Gerhard J. Neumaier letter dated September 6, 2013 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: | September 13, 2013 | ECOLOGY AND ENVIRONMENT, INC. /s/ Ronald L. Frank | |
| | | Ronald L. Frank Executive Vice President | |
Ecology and Environment, Inc.
Current Report on Form 8-K dated September 6, 2013
EXHIBIT INDEX
Exhibit No. | | Description |
| 99.1 | | Gerhard J. Neumaier letter dated September 6, 2013 |
Dated: September 13, 2013
