-----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, T3U8hXHXDXCvWvJuZJD7Sx1203k8J48tfqewTn6uNFyzrMO76lxOxdYOymCMg8LU 3Ptnj3WeJ8wvFpkhcUqyLQ== 0000899243-01-501888.txt : 20020412 0000899243-01-501888.hdr.sgml : 20020412 ACCESSION NUMBER: 0000899243-01-501888 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20011130 ITEM INFORMATION: Other events FILED AS OF DATE: 20011130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUANTA SERVICES INC CENTRAL INDEX KEY: 0001050915 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] IRS NUMBER: 742851603 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13831 FILM NUMBER: 1804238 BUSINESS ADDRESS: STREET 1: 1360 POST OAK BLVD STREET 2: SUITE 2100 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7133506000 MAIL ADDRESS: STREET 1: 1360 POST OAK BLVD SUITE 2100 CITY: HOUSTON STATE: TX ZIP: 77056 8-K 1 d8k.txt CURRENT REPORT ================================================================================ 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 NOVEMBER 30, 2001 Date of Report QUANTA SERVICES, INC. (Exact name of registrant as specified in its charter) DELAWARE (State or Other Jurisdiction of Incorporation) 001-13831 74-2851603 Commission File No. IRS Employer Identification No. 1360 POST OAK BLVD. SUITE 2100 HOUSTON, TEXAS 77056 (Address of principal executive offices) Registrant's telephone number, including area code: (713) 629-7600 ================================================================================ ITEM 5. OTHER EVENTS. On or about November 29, 2001, UtiliCorp United Inc. delivered to Quanta Services, Inc. a Complaint that UtiliCorp filed in the Court of Chancery in the State of Delaware in and for New Castle County and Amendment No. 19 to its Schedule 13D. In its Complaint filed in Delaware, UtiliCorp alleges defects in the notice of recent meetings of Quanta's board of directors. To date, UtiliCorp has not identified with specificity the nature of the alleged defects to Quanta. In any event, Quanta's Chief Executive Officer intends to notice a meeting of the board of directors for Saturday, December 1, 2001 to consider responses to UtiliCorp's recent actions. In its Schedule 13D, UtiliCorp made statements regarding Quanta's requirements with respect to the volume and type of services to be provided by Quanta to UtiliCorp pursuant to the strategic alliance between the companies. Quanta's discussions with UtiliCorp regarding strengthening the strategic alliance were based on numerous factors, including Quanta's understanding of UtiliCorp's ongoing construction and maintenance needs and its previous business dealings with UtiliCorp. Quanta looks forward to working with UtiliCorp to develop mutually beneficial enhancements to the strategic alliance. UtiliCorp contends in its Schedule 13D that Quanta required implementation of certain "golden parachute" arrangements in connection with the corporate restructuring being considered. Quanta and UtiliCorp discussed the importance of ensuring the continued service of key field supervisors and management following an accounting consolidation. Quanta shared with UtiliCorp its belief that retention payments to 125-150 personnel over a three- to five-year period would be an appropriate method of addressing retention issues, to which UtiliCorp did not object. 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 hereunto duly authorized. Date: NOVEMBER 30, 2001 QUANTA SERVICES, INC. By: /s/ Dana A. Gordon -------------------- Name: Dana A. Gordon Title: Vice President - General Counsel -----END PRIVACY-ENHANCED MESSAGE-----