-----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, J0JwMSQQKPsp4nFVatLdn1zroT5IQhzCw9YTzSMZKlCsbg3JFgcosoPX2YvSsOC5 UVqA30kbm+g8q6+BR8Sdiw== 0000950134-06-014672.txt : 20060803 0000950134-06-014672.hdr.sgml : 20060803 20060803124628 ACCESSION NUMBER: 0000950134-06-014672 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060801 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: 20060803 DATE AS OF CHANGE: 20060803 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: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07567 FILM NUMBER: 061001034 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 f22577e8vk.htm FORM 8-K e8vk
 

 
 
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, 2006
URS Corporation
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
     
1-7567
(Commission File No.)
  94-1381538
(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):
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o      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, 2006, William P. Sullivan was named to the Board of Directors of URS Corporation (“URS”), thereby increasing the number of directors from eight to nine members, as further referenced in Exhibit 99.1. URS’ Board of Directors determined that Mr. Sullivan 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 Mr. Sullivan will be asked to serve.
Item 9.01     Financial Statements and Exhibits.
          (c)   Exhibits
              
          99.1   Press Release, dated August 3, 2006, entitled “William P. Sullivan 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
 
 
Dated: August 3, 2006  By:   /s/ Reed N. Brimhall    
    Reed N. Brimhall   
    Vice President, Controller, and
Chief Accounting Officer 
 

 


 

         
EXHIBIT INDEX
     
Exhibit No.   Description
 
   
99.1
  Press Release, dated August 3, 2006, entitled “William P. Sullivan Joins URS Board of Directors.”

 

EX-99.1 2 f22577exv99w1.htm EXHIBIT 99.1 exv99w1
 

EXHIBIT 99.1
FOR IMMEDIATE DISTRIBUTION
     
Contact:
   
URS Corporation
  Citigate Sard Verbinnen
H. Thomas Hicks
  Hugh Burns/Jamie Tully/Kara Findlay
Vice President &
  (212) 687-8080
Chief Financial Officer
   
(415) 774-2700
   
WILLIAM P. SULLIVAN JOINS URS
BOARD OF DIRECTORS


 
     SAN FRANCISCO, CA — August 3, 2006 — URS Corporation (NYSE: URS) announced today that William P. Sullivan, President and Chief Executive Officer of Agilent Technologies Inc., has joined its Board of Directors, effective on August 1, 2006.
     Commenting on Mr. Sullivan’s appointment, Martin M. Koffel, URS Chairman and Chief Executive Officer, said: “We are delighted to welcome Bill Sullivan to the URS Board. He is a highly-regarded executive with extensive experience leading the world’s premier measurement company, Agilent Technologies, which has a strong international presence and culture of innovation in science and engineering that dates to its development under Hewlett-Packard.”
     The Company noted that William Sullivan’s appointment increases the number of independent directors on the URS Board to eight. Martin Koffel is the only non-independent director on the Board, which is consistent with URS’ long-term corporate governance goals.
     Said Mr. Sullivan: “I look forward to working with the other members of the Board and the URS management team to building on the Company’s track record of growth and enhancing value for stockholders. As one of the largest engineering design firms in the world, URS is well positioned in key markets in the U.S. and abroad. I also have been impressed by the Company’s entrepreneurial spirit and commitment to quality execution.”
     Prior to his appointment as President and Chief Executive Officer of Agilent Technologies in 2005, Mr. Sullivan, 56, was Agilent’s Chief Operating Officer from 2002 and Senior Vice President and General Manager of Agilent’s Semiconductor Products Group (SPG) from 1999, when Agilent was spun off from Hewlett-Packard.

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     Mr. Sullivan joined Hewlett-Packard Company in 1976 and during the course of his career, developed expertise in telecommunications, data communications and computers. In 1995, he was promoted to General Manager of the Optical Communication Division, and two years later was named General Manager of the Communication Semiconductor Solutions Division. Mr. Sullivan became General Manager and Vice President of the Components Group, later known as SPG, in 1998.
     Mr. Sullivan received a Bachelor of Science degree from the University of California at Davis. He serves on the Board of Directors of the Children’s Discovery Museum in San Jose, California, as well as on the Board of Directors of Agilent Technologies.
     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, commercial/ industrial, facilities, environmental, water/wastewater, homeland security, installations and logistics, and defense systems. Headquartered in San Francisco, the Company operates in more than 20 countries with approximately 29,400 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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