Company: ABM
Filing Date: 2025-03-27
Form Type: S-8
Source: 0000950170-25-046014
Chunk: 4

Company: ABM INDUSTRIES INC /DE/
Filing Date: 2025-03-27
Form: S-8
Chunk 4
---
 intentional misconduct or a knowing violation of law, (iii) a director for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, (iv) a director or officer for any transaction from which the director or officer derived an improper personal benefit, or (v) an officer in any action by or in the right of the corporation. Article Fourteenth of the Company’s Amended and Restated Certificate of Incorporation provides for such limitation of liability for directors.

The Company has also entered into indemnification agreements with each of its current directors and employment agreements with each of its officers that include, in each case, indemnification provisions to provide them additional contractual assurances regarding the scope of the indemnification set forth in the Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws and to provide additional procedural protections.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

| Exhibit No.     |     | Description                                                                                                                                                                                                                                   |
| 4.1             |     | Amended and Restated Certificate of Incorporation of ABM Industries Incorporated, dated March 25, 2020 (incorporated herein by reference to Exhibit 3.1 to Registrant’s Current Report on Form 8-K filed March 27, 2020 (File No. 001-08929)) |
| 4.2             |     | ABM Industries Incorporated Amended and Restated Bylaws, effective March 27, 2024 (incorporated herein by reference to Exhibit 3.1 to Registrant’s Current Report on Form 8-K filed March 27, 2024 (File No. 001-08929))                      |
| 5.1*            |     | Opinion of Mr. David R. Goldman, Vice President and Corporate Secretary for ABM Industries Incorporated                                                                                                                                       |
| 23.1*           |     | Consent of KPMG LLP, Independent Registered Public Accounting Firm                                                                                                                                                                            |
| 23.2*           |     | Consent of Mr. David R. Goldman, Vice President and Corporate Secretary for ABM Industries Incorporated (included in Exhibit 5.1)                                                                                                             |
| 24.1*           |     | Powers of Attorney (included on signature page)                                                                                                                                                                                               |
| 99.1*           |     | ABM Industries Incorporated 2021 Equity and Incentive Compensation Plan (Amended and Restated February 10, 2025)