الإحصائيات الأساسية
| LEI | 254900ASI8K3LUB8Q958 |
| CIK | 1643615 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Montrose Environmental Group, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| August 6, 2025 |
Exhibit 99.1 Montrose Environmental Group Reports Another Record Quarter, First Half 2025 Results, and Increases Guidance Second Quarter 2025 Highlights (comparisons to second quarter 2024) • 35.3% revenue growth to $234.5 million, a $61.2 million increase • Net income and net income per diluted share attributable to common stockholders (EPS) improved to $18.4 million, or $0.42 EPS, compared to a |
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| August 6, 2025 |
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): August 06, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) |
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| July 7, 2025 |
FORM 8-K Item 8.01 Other Events. 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): July 01, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (C |
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| May 9, 2025 |
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): May 06, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 9, 2025 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware MONTROSE ENVIRONMENTAL GROUP, INC., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify: FIRST: That the name |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| May 7, 2025 |
Exhibit 99.1 Montrose Environmental Group Reports Record First Quarter Results, Increases 2025 Guidance, and Announces Inaugural Stock Repurchase Program First Quarter 2025 Highlights (comparisons to first quarter 2024) • Highest-ever first quarter revenue of $177.8 million, an increase of $22.5 million, or 14.5% • Net loss of $19.4 million, or $0.64 net loss per diluted share attributable to comm |
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| May 7, 2025 |
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): May 07, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| March 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant☒ Filed by a party other than the registrant☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive proxy statement ☐ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant☒ Filed by a party other than the registrant☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy statement ☒ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant☒ Filed by a party other than the registrant☐ Check the appropriate box: ☒ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy statement ☐ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 3, 2025 |
Calculation of Filing Fee Table (filed herewith). Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 Montrose Environmental Group, Inc. |
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| March 3, 2025 |
Description of Registrant’s Securities. Exhibit 4.2 Description of the Company’s Securities Montrose Environmental Group, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. References to the “Company,” “we,” “us” and “our” refer to Montrose Environmental Group, Inc. and not to any of our subsidiaries. The following is a summary of the material provisions of |
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| March 3, 2025 |
Exhibit 19.1 MONTROSE ENVIRONMENTAL GROUP, INC. INSIDER TRADING POLICY I. Introduction Federal and state laws prohibit buying, selling or making other transfers of securities by persons who have material information that is not generally known or available to the public. These laws also prohibit persons with such material nonpublic information from disclosing this information to others who trade s |
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| March 3, 2025 |
Exhibit 10.37 Execution Version CUSIP: Deal: 61510GAV1 Revolver: 61510GAW9 Term Loan: 61510GAZ2 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of February 26, 2025 among MONTROSE ENVIRONMENTAL GROUP, INC., as the Parent Borrower, MONTROSE ENVIRONMENTAL GROUP LTD., as the Canadian Borrower, CERTAIN SUBSIDIARIES OF THE PARENT BORROWER, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agen |
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| March 3, 2025 |
Montrose Environmental Group, Inc. Amended and Restated Executive Severance Policy Exhibit 10.30 MONTROSE ENVIRONMENTAL GROUP, INC. AMENDED AND RESTATED EXECUTIVE SEVERANCE POLICY 1. INTRODUCTION This Montrose Environmental Group, Inc. Amended and Restated Executive Severance Policy (the “Policy”) is effective as of February 25, 2025 (the “Effective Date”). The purpose of the Policy is to provide for the payment of severance benefits to certain executives of Montrose Environment |
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| March 3, 2025 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Advanced GeoServices Corp. Pennsylvania Analytical Environmental Services California CTEH Government Services, LLC Arkansas CTEH IT Services, LLC Arkansas CTEH Leasing, L.L.C. Arkansas CTEH Properties, L.L.C. Arkansas Emerging Compounds Treatment Technologies, Inc. Massac |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-39394 Montrose Enviro |
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| March 3, 2025 |
As filed with the Securities and Exchange Commission on March 3, 2025 As filed with the Securities and Exchange Commission on March 3, 2025 Registration No. |
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| February 26, 2025 |
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 26, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| February 26, 2025 |
Exhibit 99.1 Montrose Environmental Group Reports Record Fourth Quarter and Full Year 2024 Results and Provides Strong 2025 Guidance Fourth Quarter 2024 Highlights (comparisons to fourth quarter 2023) • Highest-ever quarterly revenue of $189.1 million, an increase of $21.3 million, or 14.1% • Net loss of $28.2 million, or $0.90 net loss per diluted share attributable to common stockholders (LPS), |
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| February 20, 2025 |
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, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| January 17, 2025 |
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): January 13, 2025 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) |
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| January 6, 2025 |
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): December 31, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| January 6, 2025 |
Form of SAR Cancellation Agreement SAR CANCELLATION AGREEMENT This SAR Cancellation Agreement (this “Agreement”), dated as of December 31, 2024 (the “Effective Date”), is made by and between Montrose Environmental Group, Inc. |
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| December 17, 2024 |
MEG / Montrose Environmental Group, Inc. / MILLENNIUM MANAGEMENT LLC Passive Investment SC 13G 1 MEGSC13G.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MONTROSE ENVIRONMENTAL GROUP, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.000004 PER SHARE (Title of Class of Securities) 615111101 (CUSIP Number) DECEMBER 12, 2024 (Date of event which requires filing of this statement) Check the appropriate box |
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| November 14, 2024 |
SC 13G 1 d894690dsc13g.htm MONTROSE ENVIRONMENTAL GROUP, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statemen |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| November 6, 2024 |
Exhibit 99.1 Montrose Environmental Group Reports Record Third Quarter and First Nine Months 2024 Results, Reaffirms Guidance, and Updates Strategic Capital Allocation Priorities Third Quarter 2024 Highlights (comparisons to third quarter 2023) • Highest-ever total revenue of $178.7 million, an increase of $10.8 million, or 6.4% • Net loss of $10.6 million, or $0.39 net loss per diluted share attr |
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| November 6, 2024 |
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): November 06, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| August 6, 2024 |
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): August 06, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) |
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| August 6, 2024 |
Exhibit 99.1 Montrose Environmental Group Reports Record Second Quarter and First Half 2024 Results, Reaffirms Guidance, and Advances Strategic Capital Allocation Priorities Second Quarter 2024 Highlights (comparisons to second quarter 2023) • Highest-ever total revenue of $173.3 million, an increase of $14.2 million, or 8.9% • Margin expansion in all three segments • Net loss of $10.2 million, or |
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| May 16, 2024 |
May 16, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Amy Geddes Re: Comment Letter dated May 6, 2024 regarding Montrose Environmental Group, Inc. Form 10-K for Fiscal Year Ended December 31, 2023 Filed February 29, 2024 File No. 001-39394 Dear Ms. Geddes: Montrose Environmental Group, Inc. (the “Company”, |
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| May 14, 2024 |
Amendment to Amended and Restated Certificate of Incorporation. (k) Exhibit 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware MONTROSE ENVIRONMENTAL GROUP, INC., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify: FIRST: That the name |
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| May 14, 2024 |
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): May 13, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 14, 2024 |
Amended and Restated Bylaws of Montrose Environmental Group, Inc., effective May 10, 2024. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) ARTICLE i CORPORATE OFFICES Section 1.1 Registered Office. The registered office of the Corporation shall be fixed in the Certificate of Incorporation of the Corporation. Section 1.2 Other Offices. The Corporation may also have an office or offices, and keep the books and records of the Corporati |
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| May 8, 2024 |
Submission of Matters to a Vote of Security Holders 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): May 07, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| May 7, 2024 |
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): May 07, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 7, 2024 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FIRST QUARTER 2024 RESULTS - Record First Quarter Revenue of $155.3 Million, up 18% Year-Over-Year - - Net Loss of $13.4 million; Basic and Diluted Net Loss Per Share of $0.53 - - Record First Quarter Consolidated Adjusted EBITDA1 of $16.9 Million - - Executed Three Highly Accretive Acquisitions and Expanded Patent Portfolio - - Reiterates Recent |
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| April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 19, 2024 |
3,000,000 Shares Montrose Environmental Group, Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-278725 PROSPECTUS SUPPLEMENT (To Prospectus dated April 16, 2024) 3,000,000 Shares Montrose Environmental Group, Inc. Common Stock We are selling 3,000,000 shares of our common stock. Our common stock is listed on the New York Stock Exchange, or the NYSE, under the symbol “MEG.” On April 15, 2024, the last sale price of our co |
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| April 19, 2024 |
Exhibit 107 Calculation of Filing Fee Tables 424(b)(5) (Form Type) Montrose Environmental Group, Inc. |
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| April 19, 2024 |
Underwriting Agreement by and among the Company and the Representatives, dated as of April 17, 2024 Exhibit 1.1 Execution version MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) 3,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: April 17, 2024 MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) 3,000,000 Shares of Common Stock UNDERWRITING AGREEMENT April 17, 2024 J.P. Morgan Securities LLC William Blair & Company, L.L.C. Evercore Group L.L.C. as Representatives o |
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| April 19, 2024 |
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): April 17, 2024 Montrose Environmental Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39394 46-4195044 (State or other jurisdiction of incorporation) ( |
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| April 16, 2024 |
As filed with the Securities and Exchange Commission on April 16, 2024 Table of Contents As filed with the Securities and Exchange Commission on April 16, 2024 Registration No. |
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| April 16, 2024 |
EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Montrose Environmental Group, Inc. |
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| April 16, 2024 |
Subject to completion, Preliminary Prospectus Supplement dated April 16, 2024 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-278725 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not soliciting an offer to buy these securities in any jurisdiction where the offer or sale is not permitt |
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| April 2, 2024 |
Exhibit 99.1 Montrose Environmental Group Acquires ETA and Announces Increase to 2024 Revenue and Consolidated Adjusted EBITDA Outlook LITTLE ROCK, Ark. & WALBRIDGE, Ohio—April 2, 2024-Montrose Environmental Group, Inc. (“Montrose”) (NYSE: MEG), a premier environmental solutions company, today announced the acquisition of Engineering & Technical Associates, Inc. (“ETA”), a leader in Process Safety |
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| April 2, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): April 02, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) ( |
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| March 25, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive proxy statement ☐ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy statement ☒ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 11, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☒ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy statement ☐ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| February 29, 2024 |
As filed with the Securities and Exchange Commission on February 29, 2024 As filed with the Securities and Exchange Commission on February 29, 2024 Registration No. |
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| February 29, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Advanced GeoServices Corp. Pennsylvania AirKinetics, Inc. California Analytical Environmental Services California CTEH Government Services, LLC California CTEH IT Services, LLC California CTEH Leasing, LLC California CTEH Properties, LLC California Emerging Compounds Trea |
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| February 29, 2024 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS - Record Full Year Revenue and Cash Flow from Operations - - Net Loss of $30.9 million; Basic and Diluted Net Loss Per Share of $1.57 - - Significant Increase in Diluted Adjusted Net Income Per Share1 - - Record Full Year Consolidated Adjusted EBITDA1 - - Expansion in Segment Level and Consolidated Adjust |
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| February 29, 2024 |
Exhibit 10.34 THIRD AMENDMENT TO CREDIT AGREEMENT AND APPOINTMENT OF SUCCESSOR ADMINISTRATIVE AGENT Dated as of January 2, 2024 among MONTROSE ENVIRONMENTAL GROUP, INC., as the Parent Borrower, MONTROSE ENVIRONMENTAL GROUP LTD., as the Canadian Borrower, CERTAIN SUBSIDIARIES OF THE PARENT BORROWER, as the Guarantors, BMO BANK N.A., as successor in interest to Bank of the West as Administrative Age |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-39394 Montrose Enviro |
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| February 29, 2024 |
Calculation of Filing Fee Table (filed herewith). Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 Montrose Environmental Group, Inc. |
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| February 29, 2024 |
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 29, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| February 29, 2024 |
Exhibit 97.1 Montrose Environmental Group, Inc. COMPENSATION RECOUPMENT (CLAWBACK) POLICY Recoupment of Incentive-Based Compensation It is the policy of Montrose Environmental Group, Inc. (the “Company”) that, in the event the Company is required to prepare an accounting restatement of the Company’s financial statements due to material non-compliance with any financial reporting requirement under |
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| February 20, 2024 |
Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT AND LENDER JOINDER AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT AND LENDER JOINDER AGREEMENT (this “Amendment”), dated as of February 14, 2024 (the “Fourth Amendment Effective Date”), is by and among Montrose Environmental Group, Inc., a Delaware corporation (the “Parent Borrower”), Montrose Environmental Group Ltd., a company amalgamated un |
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| February 20, 2024 |
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 14, 2024 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| February 13, 2024 |
MEG / Montrose Environmental Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Montrose Environmental Group Inc Title of Class of Securities: Common Stock CUSIP Number: 615111101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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| February 9, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the app |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| November 7, 2023 |
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): November 07, 2023 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| November 7, 2023 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES STRONG THIRD QUARTER 2023 RESULTS - Revenue Increases 28.9% with Continued Margin Expansion - - Net Loss of $(7.5) Million; Consolidated Adjusted EBITDA1 Increases 36.2% to $23.3 Million - - Significant Increase in Cash Flow from Operations - Little Rock, Arkansas (November 7, 2023) – Montrose Environmental Group, Inc. (the “Company,” “Montrose” |
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| October 10, 2023 |
SC 13G/A 1 d517298dsc13ga.htm MONTROSE ENVIRONMENTAL GROUP, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) September 30, 2023 (Date of Event Which Requires Filing of this Stat |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| August 9, 2023 |
Exhibit 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of May 26, 2023, by and among MONTROSE ENVIRONMENTAL GROUP, INC., a Delaware corporation (the “Parent Borrower”), the Lenders (as defined below) party hereto (constituting Required Lenders as of the date hereof under the Existing Credit Agreement (as defined below), the |
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| August 8, 2023 |
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): August 08, 2023 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) |
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| August 8, 2023 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES SECOND QUARTER 2023 RESULTS - Strong Revenue Growth and Margin Expansion - - Increased Year-to-Date Operating Cash Flow Over the Prior Year Period - - Raises Revenue and Consolidated Adjusted EBITDA1 Outlook for Full Year 2023 - Little Rock, Arkansas (August 8, 2023) – Montrose Environmental Group, Inc. (the “Company,” “Montrose” or “MEG”) (NYSE: |
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| June 6, 2023 |
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): June 06, 2023 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (C |
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| May 11, 2023 |
Submission of Matters to a Vote of Security Holders 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): May 09, 2023 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| May 9, 2023 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FIRST QUARTER 2023 RESULTS - Strong Operating Segment Adjusted EBITDA Growth - - Solid Margin Expansion in Operating Segment Adjusted EBITDA - - Net loss of $14.7 million and Consolidated Adjusted EBITDA1 of $16.6 million - - Continued Improvement in Cash Flow from Operations Year-over-Year - - Strong Balance Sheet and Cash Generation Support Acq |
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| May 9, 2023 |
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): May 09, 2023 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| March 28, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy statement ☒ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive proxy statement ☐ Definitive additional materials ☐ Soliciting material pursuant to § 240. |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-39394 Montrose Enviro |
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| March 1, 2023 |
As filed with the Securities and Exchange Commission on March 1, 2023 As filed with the Securities and Exchange Commission on March 1, 2023 Registration No. |
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| March 1, 2023 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Advanced GeoServices Corp. Pennsylvania AirKinetics, Inc. California Analytical Environmental Services California CTEH Government Services, LLC California CTEH IT Services, LLC California CTEH Leasing, LLC California CTEH Properties, LLC California Emerging Compounds Trea |
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| March 1, 2023 |
First Amendment to Credit Agreement dated August 30, 2022 Exhibit 10.3 FIRST AMENDMENT TO CREDIT AGREEMENT This First Amendment to Credit Agreement (this “Amendment”) is entered into as of August 30, 2022, by and among MONTROSE ENVIRONMENTAL GROUP, INC., a Delaware corporation (the “Parent Borrower”), MONTROSE ENVIRONMENTAL GROUP LTD., a company incorporated under the laws of the Province of British Columbia (the “Canadian Borrower”; and together with th |
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| March 1, 2023 |
Calculation of Filing Fee Table (filed herewith). Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 Montrose Environmental Group, Inc. |
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| February 28, 2023 |
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 28, 2023 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| February 28, 2023 |
MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS - Record Year of Broad-Based Organic Revenue Growth (excluding CTEH) - - Record Year of Customer Revenue Retention1 and Revenue from Cross Selling2 of Services - - Continued Expansion of Patent Portfolio and Investments in Technology - - Strong Balance Sheet; Acquisitions and Investments Funded with Strong Operating Cash Flow - - Provides Bullish Outlook for Full Year 2023 - Little Rock, Arkansas (February 28, 2023) – Montrose Environmental Group, Inc. |
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| February 14, 2023 |
SC 13G/A 1 d379791dsc13ga.htm MONTROSE ENVIRONMENTAL GROUP, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this State |
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| February 13, 2023 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the app |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| November 8, 2022 |
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): November 08, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| November 8, 2022 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES THIRD QUARTER 2022 RESULTS - Full Year Revenue and Consolidated Adjusted EBITDA1 Outlook Remains Firm - - Continued Excellent Organic Growth Within Water, Renewable Energy and GHG Services - - Sequential Quarterly Margin Expansion Primarily from Pricing Increases and Favorable Revenue Mix - - Stronger Conversion of Earnings to Cash Flow from Oper |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| August 8, 2022 |
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): August 08, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) |
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| August 8, 2022 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES SECOND QUARTER 2022 RESULTS - Increases Revenue to $139.9 Million with Continued Organic Revenue Growth Outperformance- - Reiterates Full Year 2022 Outlook- - Increases Operating Cash Flow by $18.1 Million Over the Prior Year - - Introduces Adjusted Net Income1 and Adjusted Net Income Per Share1 Metrics - Little Rock, Arkansas (August 8, 2022) ? |
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| June 16, 2022 |
5120 Northshore Drive North Little Rock, AR 72118 June 16, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Office of Trade & Services Re: Conference Call with the Staff regarding the Comment Letter dated May 18, 2022 regarding Montrose Environmental Group, Inc. Form 10-K for Fiscal Year Ended December 31, 20 |
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| June 14, 2022 |
Montrose Environmental Group Issues Statement on Ransomware Attack Exhibit 99.1 Montrose Environmental Group Issues Statement on Ransomware Attack LITTLE ROCK, Ark.?June 14, 2022-Over this past weekend, Montrose Environmental Group, Inc. (NYSE: MEG) determined that it was the target of an organized ransomware attack. Based on information currently available to us, we believe the incident primarily affected computers and servers within our Enthalpy Analytical labo |
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| June 14, 2022 |
Financial Statements and Exhibits, Other Events 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): June 14, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (C |
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| June 8, 2022 |
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): June 02, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (C |
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| May 31, 2022 |
CORRESP 1 filename1.htm 5120 Northshore Drive North Little Rock, AR 72118 May 31, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Office of Trade & Services Re: Comment Letter dated May 18, 2022 regarding Montrose Environmental Group, Inc. Form 10-K for Fiscal Year Ended December 31, 2021 Filed March 1, 2022 |
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| May 11, 2022 |
Submission of Matters to a Vote of Security Holders 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): May 10, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 11, 2022 |
5120 Northshore Drive North Little Rock, AR 72118 May 11, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Office of Manufacturing Re: Comment Letter dated April 28, 2022 regarding Montrose Environmental Group, Inc. Form 10-K for Fiscal Year Ended December 31, 2021 Filed March 1, 2022 File No. 001-39394 Ladie |
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| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| May 9, 2022 |
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): May 09, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| May 9, 2022 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FIRST QUARTER 2022 RESULTS - Strong Revenue Growth in Nearly All Business Lines Offset Expected Decline in COVID-19-Related Revenue - - Continued Accretion in Operating Segments? Adjusted EBITDA Margin - - Reiterates Guidance and Growth Outlook for Full Year 2022 - Little Rock, Arkansas (May 9, 2022) ? Montrose Environmental Group, Inc. (the ?Com |
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| April 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) March 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| March 29, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ? Filed by a party other than the registrant ? Check the appropriate box: ? Preliminary proxy statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Definitive proxy statement ? Definitive additional materials ? Soliciting material pursuant to ? 240. |
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| March 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ? Filed by a party other than the registrant ? Check the appropriate box: ? Preliminary proxy statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Definitive proxy statement ? Definitive additional materials ? Soliciting material pursuant to ? 240. |
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| March 28, 2022 |
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): March 28, 2022 Montrose Environmental Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) ( |
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| March 1, 2022 |
Description of Registrant’s Securities. Exhibit 4.2 Description of the Company?s Securities Montrose Environmental Group, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. References to the ?Company,? ?we,? ?us? and ?our? refer to Montrose Environmental Group, Inc. and not to any of our subsidiaries. The following is a summary of the material provisions of |
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| March 1, 2022 |
As filed with the Securities and Exchange Commission on March 1, 2022 As filed with the Securities and Exchange Commission on March 1, 2022 Registration No. |
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| March 1, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Advanced GeoServices Corp. Pennsylvania Air, Water and Soil Laboratories, Inc. Virginia Analytical Environmental Services California Emerging Compounds Treatment Technologies, Inc. Massachusetts Enthalpy Analytical, LLC Delaware Environmental Planning Specialists, Inc. Ge |
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| March 1, 2022 |
Calculation of Filing Fee Table (filed herewith). Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 Montrose Environmental Group, Inc. |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-39394 Montrose Enviro |
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| February 28, 2022 |
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 28, 2022 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (C |
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| February 28, 2022 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FOURTH QUARTER AND FULL YEAR 2021 RESULTS - Record Full Year Revenue, Organic Growth, Earnings, and Cash Flow - - Strong Revenue Retention and New Customer Acquisition Fueling Growth - - Continued Track Record of Strategic and Financially Accretive Acquisitions - - Provides Outlook for Full Year 2022 - Little Rock, Arkansas (February 28, 2022) ? |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| December 21, 2021 |
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): December 16, 2021 Montrose Environmental Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39394 46-4195044 (State or other jurisdiction of incorporation |
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| December 21, 2021 |
Exhibit 10.2 MONTROSE ENVIRONMENTAL GROUP, INC. GRANT NOTICE FOR AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN RESTRICTED STOCK UNITS FOR GOOD AND VALUABLE CONSIDERATION, MONTROSE ENVIRONMENTAL GROUP, INC. (the ?Company?), hereby grants to Participant named below the number of stock units specified below (the ?Award?). Each stock unit represents the right to receive one share of the Company?s com |
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| December 21, 2021 |
Exhibit 10.1 MONTROSE ENVIRONMENTAL GROUP, INC. GRANT NOTICE FOR AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN PERFORMANCE-BASED STOCK APPRECIATION RIGHT FOR GOOD AND VALUABLE CONSIDERATION, MONTROSE ENVIRONMENTAL GROUP, INC. (the ?Company?), hereby grants to Participant named below the number of stock appreciation rights specified below (the ?Award?) with respect to the Company?s common stock, p |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| November 9, 2021 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES THIRD QUARTER 2021 RESULTS - Continued Execution Drove Solid Third Quarter Results - - Completed Strategically and Financially Accretive Acquisitions - - Strengthened Balance Sheet With Successful October Equity Offering Reducing Leverage to 0.8x*- - Increased Guidance for Full Year 2021 - Little Rock, Arkansas (November 9, 2021) ? Montrose Envir |
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| November 9, 2021 |
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): November 9, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| October 25, 2021 |
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): October 19, 2021 Montrose Environmental Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39394 46-4195044 (State or other jurisdiction of incorporation) |
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| October 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Montrose Environmental Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 615111101 (CUSIP Number) September 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| September 30, 2021 |
Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-258730 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered(1) Proposed Maximum Aggregate Offering Price Per Unit(2) Proposed Maximum Aggregate Offering Price(1) Amount of Registration Fee(2) Common Stock, $0.000004 par value per share 2,875,000 $62.00 $178,250,000 $19,448 |
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| September 30, 2021 |
Financial Statements and Exhibits, Other Events 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): September 28, 2021 Montrose Environmental Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-39394 46-4195044 (State or other jurisdiction of incorporatio |
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| September 30, 2021 |
Exhibit 1.1 MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) 2,500,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: September 28, 2021 MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) 2,500,000 Shares of Common Stock UNDERWRITING AGREEMENT September 28, 2021 J.P. Morgan Securities LLC BofA Securities, Inc. William Blair & Company, L.L.C. as Representatives of the seve |
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| September 27, 2021 |
Subject to completion, Preliminary Prospectus dated September 27, 2021 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-258730 The information in this prospectus is not complete and may be changed. We may not sell these securities until the registration statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell these securities and it is not soliciting an offer to buy these securities in an |
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| August 20, 2021 |
2,921,628 Shares Montrose Environmental Group, Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-258732 P R O S P E C T U S 2,921,628 Shares Montrose Environmental Group, Inc. Common Stock The selling stockholders identified in this prospectus may offer and sell, from time to time, in one or more offerings, up to 2,921,628 shares of our common stock. We are not selling any common stock under this prospectus and will not r |
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| August 18, 2021 |
August 18, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington D.C. 20549 Attention: Brian Fetterolf Re: Montrose Environmental Group, Inc. Registration Statement on Form S-3 (File No. 333-258732) Dear Mr. Fetterolf: Montrose Environmental Group, Inc., a Delaware corporation (the ?Company?), respectfully requests pursuant to Rule 461 u |
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| August 11, 2021 |
As filed with the Securities and Exchange Commission on August 11, 2021 Table of Contents As filed with the Securities and Exchange Commission on August 11, 2021 Registration No. |
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| August 11, 2021 |
As filed with the Securities and Exchange Commission on August 11, 2021 Table of Contents As filed with the Securities and Exchange Commission on August 11, 2021 Registration No. |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| August 10, 2021 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES SECOND QUARTER 2021 RESULTS - Delivered Strong Second Quarter Results Across All Segments - - Delivered Strong Organic Growth Across All Segments - - Completed Strategically and Financially Accretive Acquisitions - - Published Inaugural ESG Report and Entered into ESG-Linked Credit Facility - - Increased Guidance for Full Year 2021 - Little Rock, |
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| August 10, 2021 |
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): August 10, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Com |
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| May 17, 2021 |
Submission of Matters to a Vote of Security Holders 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): May 13, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| May 12, 2021 |
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): May 12, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 12, 2021 |
EX-99.1 2 d496607dex991.htm EX-99.1 Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES FIRST QUARTER 2021 RESULTS - Consistent and Strong Demand for Montrose’s Environmental Solutions - - Entered into Sustainability-Linked Credit Facility in April 2021- - Acquired MSE Group to Bolster Select Environmental Service Capabilities - - Increased Guidance for Full Year 2021- IRVINE, California (May 12, |
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| April 29, 2021 |
Exhibit 10.1 CREDIT AGREEMENT Dated as of April 27, 2021 among MONTROSE ENVIRONMENTAL GROUP, INC., as the Parent Borrower, MONTROSE ENVIRONMENTAL GROUP LTD., as the Canadian Borrower, CERTAIN SUBSIDIARIES OF THE PARENT BORROWER, as the Guarantors, BANK OF THE WEST, as Administrative Agent, Swing Line Lender and L/C Issuer, and THE LENDERS from time to time party hereto BANK OF THE WEST, as Sole Bo |
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| April 29, 2021 |
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): April 27, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Comm |
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| April 1, 2021 |
Schedule 14A, filed with the SEC on April 1, 2021 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ? Filed by a party other than the registrant ? Check the appropriate box: ? Preliminary proxy statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Definitive proxy statement ? Definitive additional materials ? Soliciting material pursuant to ? 240. |
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| April 1, 2021 |
Unregistered Sales of Equity Securities 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): April 1, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Commi |
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| April 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant ? Filed by a party other than the registrant ? Check the appropriate box: ? Preliminary proxy statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Definitive proxy statement ? Definitive additional materials ? Soliciting material pursuant to ? 240. |
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| March 26, 2021 |
As filed with the Securities and Exchange Commission on March 26, 2021 Registration No. |
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| March 24, 2021 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Advanced GeoServices Corp. Pennsylvania Air, Water and Soil Laboratories, Inc. Virginia Analytical Environmental Services California Emerging Compounds Treatment Technologies, Inc. Massachusetts Enthalpy Analytical, LLC Delaware Environmental Planning Specialists, Inc. Ge |
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| March 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-39394 Montrose Enviro |
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| March 24, 2021 |
Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES STRONG FOURTH QUARTER AND FULL YEAR 2020 RESULTS - Growing Demand for Montrose?s Innovative Environmental Solutions? - Provides Full Year 2021 Growth Outlook? IRVINE, California (March 24, 2021) ? Montrose Environmental Group, Inc. (the ?Company,? ?Montrose? or ?MEG?) (NYSE: MEG) today announced results for the fourth quarter and full year ended |
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| March 24, 2021 |
8-K 1 d55401d8k.htm 8-K 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): March 24, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction |
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| March 24, 2021 |
Description of Registrant’s Securities. Exhibit 4.2 Description of the Company?s Securities Montrose Environmental Group, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. References to the ?Company,? ?we,? ?us? and ?our? refer to Montrose Environmental Group, Inc. and not to any of our subsidiaries. The following is a summary of the material provisions of |
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| March 8, 2021 |
8-K 1 d124391d8k.htm 8-K 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): March 8, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction |
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| January 11, 2021 |
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): January 11, 2021 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Co |
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| November 25, 2020 |
4,920,052 Shares Montrose Environmental Group, Inc. Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-250865 PROSPECTUS 4,920,052 Shares Montrose Environmental Group, Inc. Common Stock The selling stockholders identified in this prospectus are offering 4,920,052 shares of our common stock. We will not receive any proceeds from the sale of shares by the selling stockholders. Our common stock is listed on the New York Stoc |
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| November 23, 2020 |
CORRESP November 23, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington D.C. 20549 Attention: Daniel Morris Re: Montrose Environmental Group, Inc. Registration Statement on Form S-1 (File No. 333-250865) Dear Mr. Morris: Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), respectfully requests pursuant to Rule |
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| November 23, 2020 |
CORRESP November 23 , 2020 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| November 23, 2020 |
Form of Underwriting Agreement. EX-1.1 Exhibit 1.1 EXECUTION VERSION MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) 4,920,052 Shares of Common Stock UNDERWRITING AGREEMENT Dated: [●], 2020 MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) 4,920,052 Shares of Common Stock UNDERWRITING AGREEMENT [●], 2020 BofA Securities, Inc. William Blair & Company, L.L.C. as Representatives of the several Underwriters c/o |
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| November 23, 2020 |
S-1 Table of Contents As filed with the Securities and Exchange Commission on November 23, 2020 Registration No. |
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| November 23, 2020 |
Subsidiaries of the Registrant. EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Air, Water and Soil Laboratories, Inc. Virginia Enthalpy Analytical, LLC Delaware Montrose Environmental Solutions, LLC Delaware ES Engineering Services, LLC Delaware FRS Environmental Remediation, Inc. Florida Montrose Air Quality Services, LLC Delaware Montrose |
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| November 13, 2020 |
DRS Table of Contents As confidentially submitted to the Securities and Exchange Commission on November 13, 2020 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. |
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| November 12, 2020 |
EX-99.1 Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES THIRD QUARTER 2020 RESULTS - Focused Execution and Resilient Demand Drive Solid Third Quarter Results - - Increases Full Year 2020 Growth Outlook - IRVINE, California (November 12, 2020) – Montrose Environmental Group, Inc. (the “Company,” “Montrose” or “MEG”) (NYSE: MEG) today announced results for the third quarter ended September 30, 2 |
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| November 12, 2020 |
8-K 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): November 12, 2020 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| October 7, 2020 |
EX-10.1 Exhibit 10.1 Execution Version October 6, 2020 Montrose Environmental Group, Inc. 1 Park Plaza, Suite 1000 Irvine, CA 92614 Ladies and Gentlemen: Reference is made to that certain Credit Agreement, dated as of April 13, 2020 (as the same may be amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), by and among Montrose Environmental Group, Inc., |
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| October 7, 2020 |
Financial Statements and Exhibits, Other Events 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): October 6, 2020 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Com |
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| September 1, 2020 |
S-8 As filed with the Securities and Exchange Commission on September 1, 2020 Registration No. |
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| August 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39394 Montrose Environmental Group, Inc. |
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| August 31, 2020 |
EX-99.1 Exhibit 99.1 MONTROSE ENVIRONMENTAL GROUP ANNOUNCES SECOND QUARTER 2020 RESULTS - Delivered Strong Second Quarter Results and Cash Flow Performance - - Completed Initial Public Offering in July 2020 - - Provides Full Year 2020 Double-Digit Growth Outlook - IRVINE, California (August 31, 2020) – Montrose Environmental Group, Inc. (the “Company,” “Montrose” or “MEG”) (NYSE: MEG) today announ |
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| August 31, 2020 |
8-K 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): August 31, 2020 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) |
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| July 30, 2020 |
Unregistered Sales of Equity Securities, Other Events 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): July 27, 2020 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Commi |
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| July 30, 2020 |
Unregistered Sales of Equity Securities, Other Events 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): July 27, 2020 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-39394 46-4195044 (State or Other Jurisdiction of Incorporation) (Commi |
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| July 23, 2020 |
10,000,000 Shares Montrose Environmental Group, Inc. Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-239542 P R O S P E C T U S 10,000,000 Shares Montrose Environmental Group, Inc. Common Stock This is Montrose Environmental Group, Inc.’s initial public offering. We are selling 10,000,000 shares of our common stock. The initial public offering price is $15.00 per share. Currently, no public market exists for the shares. |
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| July 20, 2020 |
CORRESP July 20, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington D.C. 20549 Attention: Jennifer Lopez-Molina Re: Montrose Environmental Group, Inc. Registration Statement on Form S-1 (File No. 333-239542) Dear Ms. Lopez-Molina: Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), respectfully requests pursuan |
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| July 20, 2020 |
S-1/A As filed with the Securities and Exchange Commission on July 20, 2020 Registration No. |
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| July 20, 2020 |
July 20, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington D.C. 20549 Attention: Jennifer Lopez-Molina Re: Montrose Environmental Group, Inc. Registration Statement on Form S-1 (File No. 333-239542) Dear Ms. Lopez-Molina: Montrose Environmental Group, Inc., a Delaware corporation (the ?Company?), respectfully requests pursuant to Rul |
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| July 20, 2020 |
CORRESP July 20, 2020 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| July 20, 2020 |
Form of Underwriting Agreement. EX-1.1 Exhibit 1.1 MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) [] Shares of Common Stock UNDERWRITING AGREEMENT Dated: [], 2020 MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) [] Shares of Common Stock UNDERWRITING AGREEMENT [], 2020 BofA Securities, Inc. William Blair & Company, L.L.C. as Representatives of the several Underwriters c/o BofA Securities, Inc. One Bryant |
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| July 17, 2020 |
Form 8-A filed with the SEC on July 17, 2020 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Montrose Environmental Group, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 46-4195044 (State of Incorporation or Organization) (I.R.S. Employer Identification No.) |
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| July 14, 2020 |
Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan. (b) EX-10.26 Exhibit 10.26 MONTROSE ENVIRONMENTAL GROUP, INC. AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN (as amended and restated effective July 10, 2020) 1. PURPOSE The purpose of this Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan (the “Plan”) is to promote and closely align the interests of employees, officers, non-employee directors and other service provider |
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| July 14, 2020 |
Amended and Restated Certificate of Incorporation. (b) EX-3.7 Exhibit 3.7 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware (the “DGCL”)) MONTROSE ENVIRONMENTAL GROUP, INC., a corporation organized and existing under the provisions of the DGCL, DOES HEREBY CERTIFY: FIRST: That the name of the corporat |
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| July 14, 2020 |
July 14, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Jennifer Lopez-Molina Re: Comment Letter dated July 13, 2020 regarding Montrose Environmental Group, Inc. Registration Statement on Form S-1 Filed June 29, 2020 (File No. 333-239542) CIK No. 0001643615 Dear Ms. Lopez-Molina: Montrose Environmental Grou |
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| July 14, 2020 |
S-1/A Table of Contents As filed with the Securities and Exchange Commission on July 14, 2020 Registration No. |
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| July 14, 2020 |
Subsidiaries of the Registrant. EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Air, Water and Soil Laboratories, Inc. Virginia Enthalpy Analytical, LLC Delaware Montrose Environmental Solutions, LLC Delaware ES Engineering Services, LLC Delaware FRS Environmental Remediation, Inc. Florida Montrose Air Quality Services, LLC Delaware Montrose |
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| July 14, 2020 |
Form of Stock Purchase Warrant. EX-4.4 Exhibit 4.4 THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION THEREFROM UNDER SUCH ACT AND UNDER ANY APPLICABLE STATE SECURITIES LAWS. WARRANT TO PURCHASE SHARES OF COMMON STOCK OF M |
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| July 14, 2020 |
Amended and Restated Bylaws. (b) EX-3.8 Exhibit 3.8 AMENDED AND RESTATED BYLAWS OF MONTROSE ENVIRONMENTAL GROUP, INC. (a Delaware corporation) ARTICLE I CORPORATE OFFICES Section 1.1 Registered Office. The registered office of the Corporation shall be fixed in the Certificate of Incorporation of the Corporation. Section 1.2 Other Offices. The Corporation may also have an office or offices, and keep the books and records of the Co |
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| July 13, 2020 |
VIA EDGAR July 13, 2020 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Jennifer Lopez-Molina Re: Registration Statement on Form S-1 of Montrose Environmental Group, Inc. Filed June 29, 2020 (File No. 333-239542) Dear Ms. Lopez-Molina: Pursuant to discussions between yourself and our outside counsel, Montrose Environmenta |
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| June 30, 2020 |
EX-10.8 22 d792332dex108.htm EX-10.8 Exhibit 10.8 August 8, 2016 Allan Dicks Re: Executive Compensation Package Dear Allan: The following summarizes the terms of your executive compensation package, which is conditioned upon the commencement of your employment with Montrose Environmental Group, Inc. In addition to company benefit plans offered to you from time to time by the Company, you shall be |
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| June 30, 2020 |
EX-10.15 Exhibit 10.15 June 23, 2016 Jose Revuelta COO/Interim CFO Re: Executive Compensation Package Dear Jose: The board of directors (the “Board”) of Montrose Environmental Group, Inc (the “Company”) has approved an executive compensation package for you which is summarized herein. In addition to company benefit plans offered to you from time to time by the Company, you shall be eligible for th |
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| June 30, 2020 |
Montrose Environmental Group, Inc. Executive Severance Policy. (a) EX-10.32 Exhibit 10.32 MONTROSE ENVIRONMENTAL GROUP, INC. EXECUTIVE SEVERANCE POLICY 1. INTRODUCTION This Montrose Environmental Group, Inc. Executive Severance Policy (the “Policy”) is effective as of January 1, 2020 (the “Effective Date”). The purpose of the Policy is to provide for the payment of severance benefits to certain executives of Montrose Environmental Group, Inc. (the “Company”) or o |
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| June 30, 2020 |
S-1 Table of Contents As filed with the Securities and Exchange Commission on June 29, 2020 Registration No. |
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| June 30, 2020 |
Amended and Restated Certificate of Designation of Cumulative Series A-1 Preferred Stock. EX-3.4 Exhibit 3.4 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF CUMULATIVE SERIES A-1 PREFERRED STOCK OF MONTROSE ENVIRONMENTAL GROUP, INC. Montrose Environmental Group, Inc., a Delaware corporation (the “Issuer”) hereby certifies as follows: FIRST: Pursuant to the Certificate of Incorporation of the Issuer (as amended, restated, supplemented or otherwise modified from time to time, the “Cer |
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| June 30, 2020 |
Certificate of Amendment of Certificate of Incorporation of the Registrant dated December 6, 2017. EX-3.2 Exhibit 3.2 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. Montrose Environmental Group, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), does hereby certify as follows: FIRST: The name of the Corporation |
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| June 30, 2020 |
EX-10.9 Exhibit 10.9 October 14, 2014 Ms. Nasym Afsari RE: Nasym Afsari – Montrose Offer Letter Dear Ms. Afsari: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), as General Counsel. You will report to Jeremiah Yu, Co-Chief Executive Officer, and Nina Prasad, Co-Chief Executive Officer, a |
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| June 30, 2020 |
Form of Confidential Information, Non-Solicitation and Non-Compete Agreement (California). (a) EX-10.30 44 d792332dex1030.htm EX-10.30 Exhibit 10.30 CALIFORNIA Confidential Information, Assignment of Inventions and Non-Solicitation Agreement This Confidential Information and Non-Solicitation Agreement (“Agreement”) is entered into by and between Montrose Environmental Group, Inc., for and on behalf of itself and for the benefit and on behalf of its subsidiaries and affiliates (referred to c |
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| June 30, 2020 |
Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan. EX-10.26 Exhibit 10.26 MONTROSE ENVIRONMENTAL GROUP, INC. AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN (as amended and restated effective January 11, 2019) 1. PURPOSE The purpose of this Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan (the “Plan”) is to promote and closely align the interests of employees, officers, non-employee directors and other service provi |
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| June 30, 2020 |
EX-10.23 Exhibit 10.23 AMENDMENT NO. 7 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1 – 6 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the best interests of |
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| June 30, 2020 |
EX-10.21 Exhibit 10.21 AMENDMENT NO. 5 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1-4 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the best interests of th |
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| June 30, 2020 |
EX-10.18 Exhibit 10.18 AMENDMENT NO. 2 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by that certain Amendment No. 1 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the best inter |
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| June 30, 2020 |
Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan.(a) EX-10.16 Exhibit 10.16 MONTROSE ENVIRONMENTAL GROUP, INC. AMENDED AND RESTATED 2013 STOCK OPTION PLAN 1. Purposes of the Plan. The purposes of the Montrose 2013 Stock Option Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees, Directors and Consultants and to promote the success of the Company’s busin |
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| June 30, 2020 |
Form of Indemnification Agreement entered into with Directors and Executive Officers. (a) EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is entered effective (the “Effective Date”) by and between Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”). RECITALS WHEREAS, the Board of Directors has determined that the inability to attract and retain qualified persons as directors and officers is |
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| June 30, 2020 |
EX-10.20 Exhibit 10.20 AMENDMENT NO. 4 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment No. 1, Amendment No. 2 and Amendment No. 3 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determi |
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| June 30, 2020 |
EX-10.3 17 d792332dex103.htm EX-10.3 Exhibit 10.3 REVOLVING COMMITMENT INCREASE AGREEMENT This REVOLVING COMMITMENT INCREASE AGREEMENT (this “Agreement”) dated as of October 22, 2019 (the “Increase Effective Date”) is entered into among Montrose Environmental Group, Inc., a Delaware corporation (the “Parent Borrower”), 1203524 B.C. Ltd., a company incorporated under the laws of the Province of Bri |
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| June 30, 2020 |
EX-10.6 Exhibit 10.6 June 23, 2016 Vijay Manthripragada Chief Executive Officer Re: Executive Compensation Package Dear Vijay: The board of directors (the “Board”) of Montrose Environmental Group, Inc (the “Company”) has approved an executive compensation package for you which is summarized herein. In addition to company benefit plans offered to you from time to time by the Company, you shall be e |
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| June 30, 2020 |
Certificate of Incorporation of the Registrant. EX-3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. I. The name of the Corporation is Montrose Environmental Group, Inc. (the “Corporation”). II. The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, Wilmington, Delaware 19801 in the County of New Castle, and the name of its registered agent at that address is The |
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| June 30, 2020 |
Stock Purchase Warrant issued to OCM Montrose Holdings, L.P. dated October 19, 2018. EX-4.5 12 d792332dex45.htm EX-4.5 EXHIBIT 4.5 EXECUTION VERSION THIS WARRANT AND ANY SECURITIES ACQUIRED UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND NONE OF THIS WARRANT, SUCH SECURITIES OR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIV |
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| June 30, 2020 |
Subsidiaries of the Registrant. EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Name of the Subsidiary State or Other Jurisdiction of Incorporation or Organization Air, Water and Soil Laboratories, Inc. Virginia Enthalpy Analytical, LLC Delaware Montrose Environmental Solutions, LLC Delaware ES Engineering Services, LLC Delaware FRS Environmental Remediation, Inc. Florida Montrose Air Quality Services, LLC Delaware Montrose |
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| June 30, 2020 |
EX-10.25 Exhibit 10.25 MONTROSE ENVIRONMENTAL GROUP, INC. AMENDED AND RESTATED 2013 STOCK OPTION PLAN Option Award Agreement Award No. You (the “Holder”) are hereby awarded the following stock option (the “Option”) to purchase Shares of Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), in accordance with the terms and conditions set forth in this Option Award Agreement (t |
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| June 30, 2020 |
EX-10.24 Exhibit 10.24 AMENDMENT NO. 8 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1 – 7 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the best interests of |
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| June 30, 2020 |
EX-10.17 Exhibit 10.17 AMENDMENT NO. 1 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan (the “Plan”); and WHEREAS, the board of directors and the shareholders of the Company have determined it in the best interests of the Company to amend the Pl |
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| June 30, 2020 |
EX-10.12 26 d792332dex1012.htm EX-10.12 Exhibit 10.12 July 2, 2015 Josh LeMaire RE: Josh LeMaire – Montrose Offer Letter Dear Mr. LeMaire: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), in the position of Vice President, Business Development and Marketing. You will report to the Presid |
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| June 30, 2020 |
EX-4.3 Exhibit 4.3 Execution Version MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED VOTING AND DRAG ALONG AGREEMENT THIS THIRD AMENDED AND RESTATED VOTING AND DRAG ALONG AGREEMENT (the “Agreement”) is made as April 13, 2020 by and among Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), the holders of shares of Common Stock of the Company (the “Common Stock” |
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| June 30, 2020 |
EX-10.27 41 d792332dex1027.htm EX-10.27 Exhibit 10.27 AMENDMENT NO. 1 TO AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN WHEREAS, Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan (as may be amended from time to time, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in |
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| June 30, 2020 |
EX-4.1 Exhibit 4.1 Execution Version MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT TABLE OF CONTENTS Page SECTION 1 REGISTRATION RIGHTS; RESTRICTIONS ON TRANSFERABILITY 2 1.1 Certain Definitions 2 1.2 Restrictions 5 1.3 Restrictive Legend 6 1.4 Notice of Proposed Transfers 7 1.5 Intentionally Omitted. 8 1.6 Requested Registration 8 1.7 Company Registrati |
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| June 30, 2020 |
Stock Purchase Warrant issued to OCM Montrose II Holdings, L.P. dated April 13, 2020. EX-4.6 Exhibit 4.6 Execution Version THIS WARRANT AND ANY SECURITIES ACQUIRED UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND NONE OF THIS WARRANT, SUCH SECURITIES OR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UN |
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| June 30, 2020 |
EX-10.13 Exhibit 10.13 June 23, 2016 Joshua LeMaire Executive Vice President, Marketing & Operations Re: Executive Compensation Package Dear Josh: The board of directors (the “Board”) of Montrose Environmental Group, Inc (the “Company”) has approved an executive compensation package for you which is summarized herein. In addition to company benefit plans offered to you from time to time by the Com |
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| June 30, 2020 |
EX-10.28 Exhibit 10.28 MONTROSE ENVIRONMENTAL GROUP, INC. GRANT NOTICE FOR 2017 STOCK INCENTIVE PLAN STOCK OPTION FOR GOOD AND VALUABLE CONSIDERATION, MONTROSE ENVIRONMENTAL GROUP, INC. (the “Company”), hereby grants to Optionee named below the stock option (the “Option”) to purchase up to the number of shares of its $0.0001 par value Common Stock (the “Common Stock”) that are covered by this Opti |
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| June 30, 2020 |
EX-10.29 Exhibit 10.29 MONTROSE ENVIRONMENTAL GROUP, INC. GRANT NOTICE FOR 2017 STOCK INCENTIVE PLAN RESTRICTED STOCK FOR GOOD AND VALUABLE CONSIDERATION, MONTROSE ENVIRONMENTAL GROUP, INC. (the “Company”), hereby grants to Participant named below the number of restricted shares of the Company’s common stock, par value $0.0001 (the “Common Stock”) specified below (the “Award”), upon the terms and |
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| June 30, 2020 |
EX-2.1 Exhibit 2.1 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among CTEH HOLDINGS, LLC, MONTROSE PLANNING & PERMITTING, LLC MONTROSE ENVIRONMENTAL GROUP, INC., THE CENTER FOR TOXICOLOGY AND ENVIRONMENTAL HEALTH, L.L.C. and THE SELLER INDEMNIFYING MEMBERS (solely for purposes of Article XI) DATED March 28, 2020 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 ARTICLE II AUTHORIZA |
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| June 30, 2020 |
EX-10.5 19 d792332dex105.htm EX-10.5 Exhibit 10.5 July 13, 2015 Vijay P. Manthripragada RE: Vijay P. Manthripragada – Montrose Offer Letter Dear Mr. Manthripragada: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), in the position of President. You will report to Nina Prasad and Jeremiah |
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| June 30, 2020 |
Form of Confidential Information, Non-Solicitation and Non-Compete Agreement (Ohio). (a) EX-10.31 Exhibit 10.31 OHIO CONFIDENTIAL INFORMATION, NON-SOLICITATION, AND NON-COMPETE AGREEMENT This Confidential Information, Non-Solicitation, and Non-Compete Agreement (“Agreement”) is entered into by and between Montrose Environmental Group, Inc., for and on behalf of itself and for the benefit and on behalf of its subsidiaries and affiliates (referred to collectively as “Company”) and the u |
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| June 30, 2020 |
EX-10.22 Exhibit 10.22 AMENDMENT NO. 6 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1 – 5 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the best interests of |
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| June 30, 2020 |
EX-10.11 25 d792332dex1011.htm EX-10.11 Exhibit 10.11 September 14, 2017 Nasym Afsari General Counsel Re: Executive Compensation Package Update Dear Nasym: The board of directors (the “Board”) of Montrose Environmental Group, Inc (the “Company”) has approved an update to your executive compensation package which was previously summarized for you in a letter dated June 23, 2016 (“Original Letter”). |
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| June 30, 2020 |
EX-10.4 Exhibit 10.4 CREDIT AGREEMENT Dated as of April 13, 2020 among MONTROSE ENVIRONMENTAL GROUP, INC., as the Parent Borrower, 1203524 B.C. LTD., as the Canadian Borrower, CERTAIN SUBSIDIARIES OF THE PARENT BORROWER, as the Guarantors, CAPITAL ONE, NATIONAL ASSOCIATION, as Administrative Agent, Revolver Agent, Swing Line Lender and L/C Issuer, and THE LENDERS from time to time party hereto CAP |
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| June 30, 2020 |
EX-10.7 Exhibit 10.7 August 8, 2016 Allan Dicks RE: Allan Dicks – Montrose Offer Letter Dear Allan: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), in the position of Chief Financial Officer, subject to the terms set forth herein. You will report to Vijay Manthripragada, Chief Executive |
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| June 30, 2020 |
Exhibit 3.6 BYLAWS OF MONTROSE ENVIRONMENTAL GROUP, INC. A Delaware Corporation ARTICLE I. OFFICES Section 1.1 Registered Office. The registered office of the Corporation in the State of Delaware shall be at 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address shall be The Corporation Trust Company. Section 1.2 Other |
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| June 30, 2020 |
EX-10.10 Exhibit 10.10 June 23, 2016 Nasym Afsari General Counsel Re: Executive Compensation Package Dear Nasym: The board of directors (the “Board”) of Montrose Environmental Group, Inc (the “Company”) has approved an executive compensation package for you which is summarized herein. In addition to company benefit plans offered to you from time to time by the Company, you shall be eligible for th |
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| June 30, 2020 |
EX-10.19 33 d792332dex1019.htm EX-10.19 Exhibit 10.19 AMENDMENT NO. 3 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment No. 1 and Amendment No. 2 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Compan |
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| June 30, 2020 |
EX-10.2 Exhibit 10.2 Published CUSIP Number: 61510GAN9 Revolving Commitments CUSIP Number: 61510GAP4 Term Loan CUSIP Number: 61510GAQ2 FIFTH AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 24, 2019 among MONTROSE ENVIRONMENTAL GROUP, INC., as the Parent Borrower, 1203524 B.C. LTD., as the Canadian Borrower, CERTAIN SUBSIDIARIES OF THE PARENT BORROWER, as the Guarantors, BANK OF AMERICA, N.A |
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| June 30, 2020 |
EX-4.2 Exhibit 4.2 Execution Version MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT THIS THIRD AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT (the “Agreement”) is made as of April 13, 2020, by and among Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), the holders of shares of Common Stock list |
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| June 30, 2020 |
Certificate of Designation of Cumulative Series A-2 Preferred Stock. (a) EX-3.5 Exhibit 3.5 CERTIFICATE OF DESIGNATION OF CUMULATIVE SERIES A-2 PREFERRED STOCK OF MONTROSE ENVIRONMENTAL GROUP, INC. Pursuant to Section 151 of the General Corporation Law of the State of Delaware Pursuant to Section 151 of the General Corporation Law of the State of Delaware (the “DGCL”), Montrose Environmental Group, Inc., a corporation duly organized and validly existing under the DGCL |
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| June 30, 2020 |
Certificate of Amendment of Certificate of Incorporation of the Registrant dated April 13, 2020. EX-3.3 Exhibit 3.3 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. Montrose Environmental Group, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), does hereby certify as follows: FIRST: The name of the Corpora |
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| June 30, 2020 |
EX-10.14 Exhibit 10.14 March 4, 2014 Mr. Jose Revuelta RE: Jose Revuelta – Montrose Offer Letter Dear Mr. Revuelta: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), in the position of Vice President in the Corporate division. You will report to Jeremiah Yu and Nina Prasad, Co-Chief Execu |
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| June 3, 2020 |
EX-10.25 36 filename36.htm Exhibit 10.25 MONTROSE ENVIRONMENTAL GROUP, INC. AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN (as amended and restated effective January 11, 2019) 1. PURPOSE The purpose of this Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan (the “Plan”) is to promote and closely align the interests of employees, officers, non-employee directors and o |
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| June 3, 2020 |
EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is entered effective (the “Effective Date”) by and between Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”). RECITALS WHEREAS, the Board of Directors has determined that the inability to attract and retain qualified persons as directors and officers is |
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| June 3, 2020 |
MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED VOTING AND DRAG ALONG AGREEMENT EX-4.3 Exhibit 4.3 Execution Version MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED VOTING AND DRAG ALONG AGREEMENT THIS THIRD AMENDED AND RESTATED VOTING AND DRAG ALONG AGREEMENT (the “Agreement”) is made as April 13, 2020 by and among Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), the holders of shares of Common Stock of the Company (the “Common Stock” |
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| June 3, 2020 |
CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION MONTROSE ENVIRONMENTAL GROUP, INC. EX-3.3 Exhibit 3.3 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. Montrose Environmental Group, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), does hereby certify as follows: FIRST: The name of the Corpora |
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| June 3, 2020 |
OF MONTROSE ENVIRONMENTAL GROUP, INC. EX-3.2 Exhibit 3.2 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF MONTROSE ENVIRONMENTAL GROUP, INC. Montrose Environmental Group, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), does hereby certify as follows: FIRST: The name of the Corporation |
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| June 3, 2020 |
AMENDMENT NO. 6 AMENDED AND RESTATED 2013 STOCK OPTION PLAN EX-10.21 32 filename32.htm Exhibit 10.21 AMENDMENT NO. 6 TO AMENDED AND RESTATED 2013 STOCK OPTION PLAN WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1 – 5 (as amended, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the |
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| June 3, 2020 |
AMENDMENT NO. 1 AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN EX-10.26 Exhibit 10.26 AMENDMENT NO. 1 TO AMENDED AND RESTATED 2017 STOCK INCENTIVE PLAN WHEREAS, Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc. Amended and Restated 2017 Stock Incentive Plan (as may be amended from time to time, the “Plan”); and WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Compa |
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| June 3, 2020 |
BYLAWS MONTROSE ENVIRONMENTAL GROUP, INC. A Delaware Corporation ARTICLE I. EX-3.6 8 filename8.htm Exhibit 3.6 BYLAWS OF MONTROSE ENVIRONMENTAL GROUP, INC. A Delaware Corporation ARTICLE I. OFFICES Section 1.1 Registered Office. The registered office of the Corporation in the State of Delaware shall be at 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address shall be The Corporation Trust Comp |
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| June 3, 2020 |
EX-10.7 Exhibit 10.7 August 8, 2016 Allan Dicks Re: Executive Compensation Package Dear Allan: The following summarizes the terms of your executive compensation package, which is conditioned upon the commencement of your employment with Montrose Environmental Group, Inc. In addition to company benefit plans offered to you from time to time by the Company, you shall be eligible for the following co |
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| June 3, 2020 |
MONTROSE ENVIRONMENTAL GROUP, INC. Issuance Date: April 13, 2020 Certificate No. W-4 EX-4.6 13 filename13.htm Exhibit 4.6 Execution Version THIS WARRANT AND ANY SECURITIES ACQUIRED UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND NONE OF THIS WARRANT, SUCH SECURITIES OR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| June 3, 2020 |
EX-4.2 Exhibit 4.2 Execution Version MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT THIS THIRD AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT (the “Agreement”) is made as of April 13, 2020, by and among Montrose Environmental Group, Inc., a Delaware corporation (the “Company”), the holders of shares of Common Stock list |
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| June 3, 2020 |
EX-10.9 20 filename20.htm Exhibit 10.9 June 23, 2016 Nasym Afsari General Counsel Re: Executive Compensation Package Dear Nasym: The board of directors (the “Board”) of Montrose Environmental Group, Inc (the “Company”) has approved an executive compensation package for you which is summarized herein. In addition to company benefit plans offered to you from time to time by the Company, you shall be |
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| June 3, 2020 |
EX-10.8 19 filename19.htm Exhibit 10.8 October 14, 2014 Ms. Nasym Afsari RE: Nasym Afsari – Montrose Offer Letter Dear Ms. Afsari: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), as General Counsel. You will report to Jeremiah Yu, Co-Chief Executive Officer, and Nina Prasad, Co-Chief Ex |
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| June 3, 2020 |
EX-10.4 15 filename15.htm Exhibit 10.4 July 13, 2015 Vijay P. Manthripragada RE: Vijay P. Manthripragada – Montrose Offer Letter Dear Mr. Manthripragada: It is with great pleasure that I confirm our offer to join Montrose Services, LLC, a subsidiary of Montrose Environmental Group, Inc. (“Montrose” or “Company”), in the position of President. You will report to Nina Prasad and Jeremiah Yu and will |
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| June 3, 2020 |
MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT EX-4.1 Exhibit 4.1 Execution Version MONTROSE ENVIRONMENTAL GROUP, INC. THIRD AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT TABLE OF CONTENTS Page SECTION 1 REGISTRATION RIGHTS; RESTRICTIONS ON TRANSFERABILITY 2 1.1 Certain Definitions 2 1.2 Restrictions 5 1.3 Restrictive Legend 6 1.4 Notice of Proposed Transfers 7 1.5 Intentionally Omitted. 8 1.6 Requested Registration 8 1.7 Company Registrati |
