-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GuQN6FFhQpufX3fGPS4pRLGQZbCDG6rVRlAqebMu3r9g7k2w6jdLnNdmSiSI3UvA vs/M9Czkgikjo2xra2w+kQ== 0000102379-07-000019.txt : 20070801 0000102379-07-000019.hdr.sgml : 20070801 20070801163337 ACCESSION NUMBER: 0000102379-07-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070801 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070801 DATE AS OF CHANGE: 20070801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URS CORP /NEW/ CENTRAL INDEX KEY: 0000102379 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 941381538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1120 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07567 FILM NUMBER: 071016560 BUSINESS ADDRESS: STREET 1: 600 MONTGOMERY STREET STREET 2: STE 500 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4157742700 MAIL ADDRESS: STREET 1: 600 MONTGOMERY STREET 26TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER COMPANY: FORMER CONFORMED NAME: THORTEC INTERNATIONAL INC DATE OF NAME CHANGE: 19900222 FORMER COMPANY: FORMER CONFORMED NAME: URS CORP /DE/ DATE OF NAME CHANGE: 19871214 8-K 1 form8-k.htm FORM 8-K Form 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 1, 2007
URS Corporation 
(Exact name of registrant as specified in its charter)

DELAWARE 
(State or other jurisdiction of incorporation)
 
 
 
1-7567
 
94-1381538
(Commission File No.)
 
(IRS Employer Identification No.)
 
600 Montgomery Street, 26th Floor
San Francisco, California 94111-2728
 
(Address of principal executive offices and zip code)
 
Registrant’s telephone number, including area code:   (415) 774-2700 
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
□  
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 1, 2007, the Board of Directors of URS Corporation ("URS") increased the authorized number of directors from nine to ten and appointed Lydia H. Kennard to fill the vacancy. URS’ Board of Directors determined that Ms. Kennard is independent within the meaning of the rules of the New York Stock Exchange and URS’ Corporate Governance Guidelines. No determinations have yet been made regarding any board committees on which Ms. Kennard will be asked to serve. A copy of the press release announcing Ms. Kennard’s appointment is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01         Financial Statements and Exhibits. 

(c) Exhibits

                      99.1
Press Release, dated August 1, 2007, entitled “Lydia H. Kennard Joins URS Board of Directors.”

 

 


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, URS Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
  URS CORPORATION
 
 
 
 
 
 
Date: August 1, 2007  By:   /s/ Reed N. Brimhall  
 
Reed N. Brimhall
  Vice President, Controller, and Chief Accounting Officer
 
 


 


EXHIBIT INDEX

Exhibit No.
 
Description
   
Press Release, dated August 1, 2007, entitled “Lydia H. Kennard Joins URS Board of Directors.”
   
   
   



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Exhibit 99.1

Contacts:
 
Sard Verbinnen & Co
Paul Kranhold/Ron Low
(415) 618-8750
Hugh Burns/Jamie Tully
(212) 687-8080
URS Corporation   
H. Thomas Hicks      
Vice President& Chief Financial Officer    
(415) 774-2700    
 
LYDIA H. KENNARD JOINS URS
BOARD OF DIRECTORS


SAN FRANCISCO, CA - August 1, 2007 - URS Corporation (NYSE: URS) today announced that Lydia H. Kennard has joined its Board of Directors, effective today. Ms. Kennard, who has served as a director on a number of large public company boards, joins the URS Board of Directors with more than 25 years of experience in the design, construction and aviation industries.
 
Commenting on Ms. Kennard’s election to the Board, Martin M. Koffel, URS Chairman and CEO, said: “We are very pleased to welcome Lydia Kennard to the URS Board of Directors. Ms. Kennard has a comprehensive understanding of our industry, gained through executive-level positions in both the public and private sectors. In addition, her extensive public company board experience will be a valuable asset to our Company and we look forward to her contributions to our Board.”
 
Said Ms. Kennard: “URS is a world-class engineering and professional services company, with a track record of successfully planning, designing and engineering complex programs and projects. I look forward to working with the Board and the management team to help URS capitalize on future growth opportunities in order to benefit stockholders.”
 
Ms. Kennard currently is a member of the Board of Directors of AMB Property Corporation, Indymac Bank, and Intermec Corporation. She also serves on the Board of Trustees of the Rand Corporation and is a member of the California Air Resources Board.
 
Ms. Kennard previously served as Executive Director of Los Angeles World Airports (LAWA), and in that capacity, oversaw four Los Angeles-area airports: Los Angeles International (LAX), Ontario International, Palmdale Regional, and Van Nuys airports. Prior to joining LAWA, she was president/principal-in-charge of KDG Development & Construction Consulting, a Los Angeles-based firm specializing in construction management for public and private sector clients. Earlier in her career, she was an associate lawyer at McKenna & Fitting.
 
Ms. Kennard, 53, earned a Bachelor of Arts degree from Stanford University, a Master’s degree from the Massachusetts Institute of Technology and a law degree from Harvard University.

About URS
 
URS Corporation offers a comprehensive range of professional planning and design, systems engineering and technical assistance, program and construction management, and operations and maintenance services for transportation, facilities, environmental, water/wastewater, industrial infrastructure and process, homeland security, installations and logistics, and defense systems. Headquartered in San Francisco, the Company operates in more than 20 countries with approximately 30,000 employees providing engineering and technical services to federal, state and local governmental agencies as well as private clients in the chemical, pharmaceutical, oil and gas, power, manufacturing, mining and forest products industries (www.urscorp.com).
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