-----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, AqjVnzb5xZvSbG2ZYzindNo4GzbiGINyAw6t+iYS54xvP/vSmYiE1HsYaYtps3eZ dU5X6G3xfPBmEu+flhpByQ== 0001048268-05-000010.txt : 20051122 0001048268-05-000010.hdr.sgml : 20051122 20051122120533 ACCESSION NUMBER: 0001048268-05-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051118 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051122 DATE AS OF CHANGE: 20051122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED ELECTRICAL SERVICES INC CENTRAL INDEX KEY: 0001048268 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] IRS NUMBER: 760542208 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13783 FILM NUMBER: 051220398 BUSINESS ADDRESS: STREET 1: 1800 WEST LOOP SOUTH STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7138601500 MAIL ADDRESS: STREET 1: 1800 WEST LOOP SOUTH STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77027 8-K 1 beynon.htm

                                                                                                

 

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: November 18, 2005

Commission File No. 001-13783

INTEGRATED ELECTRICAL SERVICES, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE

76-0542208

(State of other jurisdiction of

incorporation or organization)

(I.R.S. Employer Identification No.)

 

 

1800 West Loop South

Suite 500

Houston, Texas 77027

(Address of principal executive offices) (zip code)

Registrant’s telephone number, including area code: (713) 860-1500

 

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))

 

 



 

 

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

The Board of Directors of Integrated Electrical Services, Inc. (the “Company”) elected Charles H. Beynon and George O. McDaniel III to the Board effective November 18, 2005. There are no arrangements or undertakings between Mr. Beynon or Mr. McDaniel and other persons pursuant to which each was selected as a director. Mr. Beynon has been appointed to the Human Resources and Compensation Committee of the Board. Mr. McDaniel has not been appointed to any committees of the Board.

Additionally, the Board of Directors has accepted the resignation of Alan R. Sielbeck from the Company’s Board of Directors effective November 18, 2005.

SECTION 7 – REGULATION FD

ITEM 7.01 REGULATION FD DISCLOSURE

On November 21, 2005, the Company issued a press release announcing the election of Charles H. Beynon and George O. McDaniel III to the Company’s Board of Directors and the Board’s acceptance of Alan R. Sielbeck’s resignation as discussed in Item 5.02 of this Form 8-K. This press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.

 



 

 

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(C) Exhibits

Exhibit No. Description

----------- -----------

99.1 Press Release dated November 21, 2005

 

 

 

 

 



 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned, thereunto duly authorized.

INTEGRATED ELECTRICAL SERVICES, INC.

 

 

By: /s/ David A. Miller

-------------------------------

David A. Miller

Senior Vice President and

Chief Financial Officer

 

 

 

 

 

Dated: November 22, 2005

 



 

 

EXHIBIT INDEX

 

 

Exhibit No. Description

----------- -----------

99.1 Press Release dated November 21, 2005

 

 

 

 

 

 

 

EX-99 2 exhibit991112105.htm

EXHIBIT 99.1

 

 

 


 

NEWS RELEASE

 

 

 

 

Contacts:

C. Byron Snyder, Chairman and CEO

Integrated Electrical Services, Inc.

713-860-1500

 

Ken Dennard / ksdennard@drg-e.com

Karen Roan / kcroan@drg-e.com

DRG&E

713-529-6600

 

FOR IMMEDIATE RELEASE

 

 

 

INTEGRATED ELECTRICAL SERVICES

NAMES TWO NEW BOARD MEMBERS

 

HOUSTON — NOVEMBER 21, 2005 — Integrated Electrical Services, Inc. (NYSE: IES) today announced that it has named Charles H. Beynon, 57, and George O. McDaniel III, 53, to its Board of Directors, effective November 18, 2005. Mr. Beynon and Mr. McDaniel have been elected as independent directors. 

Mr. Beynon has worked as an independent financial consultant offering financial and advisory services to a diverse group of clients since 2002. Mr. Beynon retired as a partner from Arthur Andersen in 2002 after a 29 year career with the firm. His career at Arthur Andersen included 19 years as a partner and division head responsibilities in the firm’s Houston office. He principally served middle market non-energy related companies. He is currently a board member of Commercial America Insurance Company and Barton Springs Grill, both located in Houston, Texas.

Mr. Beynon is a Certified Public Accountant in both Texas and Michigan and is a member in good standing with the AICPA and TSCPA. He has extensive experience with corporate finance, financial reporting, and tax, and he holds a Bachelor of Business Administration from Ohio University.

Mr. McDaniel has been President of Electrical Controller Products since 1988. Electrical Controller Products is a specialty distributor of motor control parts, components, and circuit breakers. Additionally, he has served as Chairman of ECP Tech Services, a leading independent electrical testing and repair firm on the Gulf Coast, since 1992. ECP Tech Services provides electrical power system solutions to customers in various industries, including petrochemical, industrial and electric utility. Prior to these positions, Mr. McDaniel worked for Arthur

 



 

Andersen in international taxation and mergers and acquisitions, and dealt with clients in the offshore drilling, manufacturing and oilfield services industries.

He holds a Bachelor of Science Degree in Accounting from the University of Kentucky. He also holds a law degree from the University of Mississippi and is a licensed attorney in both Texas and Mississippi.

Additionally, the Board of Directors has accepted the resignation of Alan R. Sielbeck from the board, effective November 18, 2005.

“I am extremely pleased to welcome George and Charles to the IES board. In our continued efforts to strengthen this company, I believe adding board members with such financial, industry and management experience will further enhance our Board of Directors.” stated Byron Snyder, IES’ Chairman and Chief Executive Officer. “I also want to give special thanks to Alan Sielbeck. Alan has been a part of IES since the very beginning in 1998 and has been a positive contributor throughout the years. IES wishes him well in his future endeavors and thanks him for his contributions.”

 

Integrated Electrical Services, Inc. is a national provider of electrical solutions to the commercial and industrial, residential and service markets. The company offers electrical system design and installation, contract maintenance and service to large and small customers, including general contractors, developers and corporations of all sizes.

 

# # #

 

 

 

 

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