Mcdermott International Inc - Current report filing (8-K)
04 August 2008 - 10:31PM
Edgar (US Regulatory)
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 1, 2008
McDERMOTT
INTERNATIONAL, INC.
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(Exact name of registrant as specified in its charter)
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REPUBLIC OF PANAMA
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001-08430
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72-0593134
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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777 N. Eldridge Parkway, Houston, Texas
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77079
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
T
elephone
Number, including Area Code:
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(281) 870-5901
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Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
On August 4, 2008, McDermott International, Inc. announced the
appointment of Admiral Richard W. Mies to our Board of Directors.
Admiral Mies’ membership on the Board is effective August 1, 2008, and
he will serve as a member of the Audit and Governance Committees of our
Board. A copy of the press release announcing Admiral Mies’ appointment
is attached as Exhibit 99.1.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release dated August 4, 2008
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused
this report
to be signed on its behalf by the undersigned thereunto duly authorized.
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McDERMOTT INTERNATIONAL, INC.
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By:
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/s/ Dennis S. Baldwin
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Dennis S. Baldwin
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Vice President and Chief Accounting Officer
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August 4, 2008
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