Tetra Tech, Inc. (TTEK) - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Tetra Tech, Inc. on December 22, 2025. The report details corporate governance changes, specifically the appointment of two new members to the Board of Directors, effective December 29, 2025.
Key Financial Metrics
The filing does not provide financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on personnel appointments and associated compensation structures.
Material Changes
The Board of Directors has expanded to eight members with the addition of:
- Jeffrey R. Feeler: Former Chairman and CEO of US Ecology (2013-2022). He will serve on the Audit and Compensation Committees.
- M. Susan Hardwick: Former CEO of American Water (2022-2024). She will serve on the Audit and Nominating and Corporate Governance Committees.
Compensation and Governance Details
Both new directors will receive compensation under the non-employee director program, including:
- Annual retainer: $110,000
- Meeting fees: $2,000 per meeting (if total meetings exceed eight)
- Long-term equity award: Grant date fair value of $175,000 (60% performance stock units, 40% restricted stock units), pro-rated for the service period.
The filing incorporates press releases as Exhibits 99.1 and 99.2 but contains no specific guidance, outlook, or risk factors beyond the standard disclosure of the appointments.
Investor Verification Checklist
- Verify the effective date of the new directors' service (December 29, 2025).
- Review the full text of the attached press releases (Exhibits 99.1 and 99.2) for additional context on the appointments.
- Confirm the updated composition of the Audit, Compensation, and Nominating and Corporate Governance Committees.
- Note that no financial results or operational updates are included in this specific filing.