Ameresco (NYSE: AMRC) adds data center veteran Brian Cox to its board
Rhea-AI Filing Summary
Ameresco, Inc. appointed Brian Cox as a Class III director effective August 1, 2026, with his term running until the 2028 annual meeting of stockholders. He will serve on the Board’s Audit and Nominating and Governance Committees.
Cox, 53, has over 20 years of experience in data center energy infrastructure, including founding and leading STACK Infrastructure and senior roles at Cologix, Tempo Financial and KPMG. His compensation and indemnification arrangements match those of other non-employee directors, and the company reports no related-party relationships or transactions. Ameresco announced the appointment in a July 27, 2026 press release.
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Filing Explained
Ameresco’s appointment of Brian Cox is reported under Item 5.02, effective August 1, 2026; the July 27 press release is furnished under Item 7.01 and is not treated as filed under Section 18.
8-K Event Classification
3 items: 5.02, 7.01, 9.01
3 items
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 7.01
Regulation FD Disclosure
Disclosure
Material non-public information disclosed under Regulation Fair Disclosure, often investor presentations or guidance.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
Board appointment effective date: August 1, 2026
Director age: 53 years
Industry experience: over 20 years
+2 more
5 metrics
Board appointment effective date
August 1, 2026
Effective date Brian Cox joins Ameresco board as a Class III director
Director age
53 years
Age of Brian Cox at the time of his appointment to the board
Industry experience
over 20 years
Brian Cox’s experience in the data center energy infrastructure industry
Solutions delivered
over $15 billion
Value of energy infrastructure solutions Ameresco has delivered since 2000
Energy resources contracted
over 5 GW
Energy resources Ameresco has contracted since its founding in 2000
Key Terms
Class III director, Non-Employee Director Compensation Policy, indemnification agreement, Item 404(a) of Regulation S-K, +2 more
6 terms
Class III director regulatory
"appointed Brian Cox as a Class III director of the Company"
A Class III director is a board member placed in one of the numbered groups used by companies with a staggered (or “classified”) board; that director’s seat typically comes up for election in the third year of a three-year rotation. For investors this matters because staggered terms create continuity but also make it harder to replace the whole board quickly, affecting shareholder influence, takeover dynamics and how fast new strategy or accountability can be implemented — like replacing only some players on a sports team each season instead of the whole roster at once.
Non-Employee Director Compensation Policy financial
"provided to all of the Company’s non-employee directors pursuant to the Company’s Non-Employee Director Compensation Policy"
indemnification agreement regulatory
"the Company will enter into an indemnification agreement with Mr. Cox"
An indemnification agreement is a contract in which one party promises to cover losses, costs, or legal claims that another party might face, acting like a tailored safety net or private insurance policy. For investors, it matters because such agreements shift potential financial risk away from a company or its officers and onto the indemnifier, which can affect a company’s future liabilities, cash flow and how risky the investment appears during deal-making or litigation.
Item 404(a) of Regulation S-K regulatory
"no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K"
hyperscale data center solutions technical
"STACK grew into a leading provider of hyperscale data center solutions"
behind-the-meter technical
"integrates energy resources across behind-the-meter and utility-scale systems"
Equipment or systems located on a customer’s side of the electricity meter—such as rooftop solar panels, battery storage, electric vehicle chargers, or energy controls—that generate, store, or manage power for use on-site rather than being supplied through the utility’s grid. Investors care because behind-the-meter assets change how much power a customer buys, can create new revenue or savings streams, affect demand patterns, and shift regulatory or business models in the energy market, much like a homeowner installing their own water tank reduces municipal supply needs.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What board change did Ameresco (AMRC) announce?
Ameresco appointed Brian Cox as a Class III director effective August 1, 2026. His term runs until the 2028 annual meeting, and he will serve on the Audit and Nominating and Governance Committees, bringing extensive data center energy infrastructure experience to the board.
Who is Brian Cox, newly appointed to Ameresco (AMRC)’s board?
Brian Cox is the founder and former CEO of STACK Infrastructure with over 20 years in data center energy infrastructure. He previously served as COO and CFO of Cologix, held leadership roles at Tempo Financial and KPMG, and is a Certified Public Accountant with MBA and BBA degrees.
When does Brian Cox’s term as Ameresco (AMRC) director expire?
Brian Cox’s term as a Class III director will expire at Ameresco’s 2028 annual meeting of stockholders. He will continue to serve until that meeting and until his successor is elected and qualified, consistent with the company’s classified board structure for Class III directors.
On which Ameresco (AMRC) board committees will Brian Cox serve?
Brian Cox will serve on Ameresco’s Audit Committee and its Nominating and Governance Committee. These roles give him oversight responsibilities in financial reporting, governance, and board composition, aligning with his background in capital allocation, corporate strategy, and large-scale infrastructure platforms.
How will Brian Cox be compensated as a director of Ameresco (AMRC)?
Brian Cox’s compensation will follow Ameresco’s existing Non-Employee Director Compensation Policy. This is the same framework used for all non-employee directors, and the company will also enter into a standard-form indemnification agreement with him, similar to those for its other directors.
What scale of energy projects has Ameresco (AMRC) delivered since 2000?
Since its founding in 2000, Ameresco has delivered over $15 billion in energy infrastructure solutions and contracted over 5 GW of energy resources. These figures highlight the company’s long-term activity across power infrastructure, behind-the-meter systems, and utility-scale projects in North America and Europe.