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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
Date of Report (Date of earliest event reported):
February 19, 2026
TETRA
TECH, INC.
(Exact name of registrant as specified in its
charter)
| Delaware |
|
0-19655 |
|
95-4148514 |
(State
or other jurisdiction of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification Number) |
3475
East Foothill Boulevard, Pasadena,
California 91107
(Address of principal executive office, including zip code)
(626) 351-4664
(Registrant’s telephone number, including
area code)
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:
| ¨ | 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)) |
Securities registered pursuant to Section 12(b)
of the Act:
| Title
of each class |
|
Trading
symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, $0.01 par value |
|
TTEK |
|
The
Nasdaq Stock Market LLC |
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 ¨
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. ¨
| Item 5.02. |
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On February 19, 2026, following the annual
meeting of stockholders of Tetra Tech, Inc. (the “Company”) discussed in Item 5.07 below, the Board of Directors of the
Company (the “Board”) appointed Roger R. Argus as a member of the Board, effective immediately. The appointment was made
in connection with Mr. Argus’ previously announced promotion to Chief Executive Officer of the Company. The Board will consist
of seven members, including Mr. Argus. Mr. Argus will not serve on any committee of the Board.
Mr. Argus joined the Company more than 30 years ago, and has held increasingly responsible positions, culminating in Chief Executive Officer
in February 2026. He has served as President since October 2025. He previously served as Executive Vice President, Corporate Development
from November 2024 to October 2025, and President, Commercial/International Services Group from October 2023 to October 2025. Prior to
this, Mr. Argus served as Senior Vice President and President, Government Services Group from October 2018 to October 2024, and President,
U.S. Government Division from October 2017 to November 2024. During his tenure with the Company, he also has served as project and program
manager and business unit leader.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On February 19, 2026,
the Company held its annual meeting of stockholders for the following purposes:
| (1) | To elect six members to its Board of Directors; |
| (2) | To vote on an advisory resolution to approve its named executive officers’ compensation; |
| (3) | To approve an amendment to its Employee Stock Purchase Plan; |
| (4) | To ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting
firm for fiscal 2026; and |
| (5) | To act upon such other matters as may properly come before the meeting or any adjournments or postponements
thereof. |
The votes cast in connection with such
matters were as follows:
Election
of Directors:
| Name |
|
For |
|
Against |
|
Abstain |
|
Non-Votes |
| Dan L. Batrack |
|
207,604,830 |
|
8,910,065 |
|
165,833 |
|
15,787,396 |
| Gary R. Birkenbeuel |
|
209,301,678 |
|
7,205,550 |
|
173,500 |
|
15,787,396 |
| Jeffrey R. Feeler |
|
211,692,635 |
|
4,862,434 |
|
125,659 |
|
15,787,396 |
| Prashant Gandhi |
|
188,693,342 |
|
27,760,069 |
|
227,317 |
|
15,787,396 |
| M. Susan Hardwick |
|
212,525,040 |
|
3,977,286 |
|
178,402 |
|
15,787,396 |
| Kirsten M. Volpi |
|
201,215,963 |
|
15,298,587 |
|
166,178 |
|
15,787,396 |
Advisory Resolution Regarding Executive
Compensation:
| For |
|
Against |
|
Abstain |
|
Non-Votes |
| 199,849,461 |
|
15,768,160 |
|
1,063,107 |
|
15,787,396 |
Amendment to the Employee
Stock Purchase Plan:
| For |
|
Against |
|
Abstain |
|
Non-Votes |
| 215,423,810 |
|
1,163,398 |
|
93,520 |
|
15,787,396 |
Appointment of PricewaterhouseCoopers
LLP:
| For |
|
Against |
|
Abstain |
|
Non-Votes(1) |
| 212,448,506 |
|
19,813,032 |
|
206,586 |
|
-- |
(1) This proposal
constituted a routine matter. Therefore, brokers were permitted to vote without receipt of instructions from beneficial owners.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, Tetra Tech has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| |
TETRA TECH, INC. |
| |
|
| Date: February 20, 2026 |
By: |
/s/ Dan L. Batrack |
| |
|
Dan L. Batrack |
| |
|
Executive Chairman |