-----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, Pi9XWTWR8prLvyy0HYuaEI9dFTnHMT4SrUmt6Ka5X0ZIkXFGYwkrw0N/LiLANP/m LFRIKOLZTnVIKESQKv5RpA== 0001193125-05-095739.txt : 20050504 0001193125-05-095739.hdr.sgml : 20050504 20050504162139 ACCESSION NUMBER: 0001193125-05-095739 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050503 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050504 DATE AS OF CHANGE: 20050504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HORNBECK OFFSHORE SERVICES INC /LA CENTRAL INDEX KEY: 0001131227 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 721375844 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32108 FILM NUMBER: 05799439 BUSINESS ADDRESS: STREET 1: 103 NORTHPARK BOULEVARD STREET 2: SUITE 300 CITY: COVINGTON STATE: LA ZIP: 70433 BUSINESS PHONE: 9857272000 MAIL ADDRESS: STREET 1: 103 NORTHPARK BOULEVARD STREET 2: SUITE 300 CITY: COVINGTON STATE: LA ZIP: 70433 FORMER COMPANY: FORMER CONFORMED NAME: HORNBECK LEEVAC MARINE SERVICES INC DATE OF NAME CHANGE: 20010104 8-K 1 d8k.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: May 3, 2005

(Date of earliest event reported)

 


 

Hornbeck Offshore Services, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware   001-32108   72-1375844

(State or other jurisdiction of

incorporation or organization)

  (Commission File Number)  

(I.R.S. Employer

Identification Number)

103 Northpark Boulevard, Suite 300

Covington, LA

      70433
(Address of Principal Executive Offices)       (Zip Code)

 

(985) 727-2000

(Registrant’s Telephone Number, Including Area Code)

 

N/A

(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 8.01 – Other Events

 

On May 3, 2005, Hornbeck Offshore Services, Inc. announced that, in a Board of Directors meeting following its 2005 Annual Stockholders’ Meeting, Todd M. Hornbeck was elected to the position of Chairman of the Board, in addition to his current position as President, Chief Executive Officer and Secretary. Also, Bruce W. Hunt was designated as Lead Independent Director for the Board for the calendar year 2005. Mr. Bernie W. Stewart, who has served as Chairman since February 2002, will continue to serve as an independent director of the Company. Mr. Stewart will also continue to chair Hornbeck Offshore’s compensation committee and serve on the audit, nominating/corporate governance committees.

 

A copy of the press release with this announcement is attached as Exhibit 99.1.

 

Item 9.01 – Financial Statements and Exhibits

 

  (c) Exhibit.

 

  99.1 Press Release, dated May 3, 2005

 

2


EXHIBIT INDEX

 

Exhibit No.

 

Description


99.1   Press Release dated May 3, 2005

 

3


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.

 

    Hornbeck Offshore Services, Inc.
Date: May 4, 2005   By:  

/s/ James O. Harp, Jr.


        James O. Harp, Jr.
        Executive Vice President and Chief Financial Officer

 

4

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

LOGO

HORNBECK OFFSHORE SERVICES, INC.

Service with Energy

 

NEWS RELEASE    Contacts:    Todd Hornbeck, CEO
05-010         Jim Harp, CFO
          Hornbeck Offshore
          985-727-6802
For Immediate Release          
          Ken Dennard, Managing Partner
          Lisa Elliott, Sr. Vice President
          DRG&E / 713-529-6600

 

TODD M. HORNBECK ELECTED AS

CHAIRMAN OF THE BOARD OF HORNBECK OFFSHORE

 

May 3, 2005 — New Orleans, Louisiana — Hornbeck Offshore Services, Inc. (NYSE:HOS) announced today that, in a Board of Directors meeting following its 2005 Annual Stockholders’ Meeting, Todd M. Hornbeck was elected to the position of Chairman of the Board, in addition to his current position as President and Chief Executive Officer. Also, Bruce W. Hunt was designated as Lead Independent Director for the Board for the calendar year 2005. Mr. Bernie W. Stewart, who has served as Chairman since February 2002, will continue to serve as an independent director of the Company. Mr. Stewart will also continue to chair Hornbeck Offshore’s compensation committee and serve on the audit, nominating and corporate governance committees.

 

Mr. Stewart stated, “In taking this action, the Board recognized the tremendous contribution and leadership that Todd has brought to the Company over the past eight years. Todd’s experience in the offshore vessel business has helped him develop a keen sense of vision for the opportunities and challenges of our industry. With Todd as Chairman, Hornbeck Offshore will surely continue to benefit from his passion and excitement about the Company he co-founded in 1997.”

 

Speaking for the Board, Mr. Hornbeck commented, “The Company is grateful for Bernie’s service as Chairman over the last three years. His extensive engineering, operational and senior managerial expertise has been invaluable to Hornbeck Offshore. With numerous exciting prospects ahead of us, I know we will continue to benefit from his knowledge of the offshore energy industry. I look forward to working closely with Bernie for many years to come.”

 

Hornbeck Offshore Services, Inc. is a leading provider of technologically advanced, new generation offshore supply vessels primarily in the U.S. Gulf of Mexico and select international markets, and is a leading transporter of petroleum products through its fleet of ocean-going tugs and tank barges primarily in the northeastern U.S. and in Puerto Rico. Hornbeck Offshore currently owns and operates a fleet of over 50 vessels, with 4 additional vessels under construction.

 

# # #

 

103 Northpark Boulevard, Suite 300

  Phone: (985) 727-2000

Covington, Louisiana 70433

  Fax:     (985) 727-2006
GRAPHIC 3 g9215492154_001.jpg GRAPHIC begin 644 g9215492154_001.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`4P!+`P$1``(1`0,1`?_$`)(```$#!`,!```````` M```````("0H%!@<+`0($`P$!`````````````````````!````8!`@,%`P,+ M#PT``````0(#!`4&!P@)`!$2$Q05%PHA%A@Q(C9A(V,T5"4UEIC8&D&A,R1E MU29F)S=7US@96E&!D3)20U/C1:5H>*@1`0````````````````````#_V@`, M`P$``A$#$0`_`)_'`<"(``B(@``',1'V``!\HB/Z@!P#:5XWE-JK&UOL5"NV MO[2Y`V^IRCJ#LD&ME:N.G,/,L3]D_BWJD>Y=MDW[!P`I+I`H)T%BF3.!3E,4 M`QJ>P:2]U]]-GTU;E&HAU7::Q:-+-$Z)LZM<=U:-<+&#I-,W6M4!>P&FGY%B MB9H:=$>R#J(@4@F$02G=/3,Z$,DJ2ZN1EL%(>CZJ]Q^E01WCA\2#J MNHBC042DY.T"`SL^WGN!S MNN''D:Z:H26D;<==-+%*O8(CIJB0E$U&Q/A,Y$RK%F=0007"*8"0O6<5U`*D M8%$4#4/OWVBSQ,-==O;0SB>#?24>U=V>RZT+%82H,UW`>)N8R#I&-[!*2[Z) MC$U7?=A!L"Q$A*54!YB`/A(]MV*7>!3%?LR=N*(&*B*W2':"D4YC'*F)^?2` MB(@'RCP'TX`X".GJC]37MJ::\VY5TWW>LZF\D3^,YZ1HEUE\:83C+7CQ[-LT M2M;)!Q\M.W6NJS2<0]468/#`T[L=PBJ5,ZJ8`8IHE/QK0JTT*QKU+H=;B*G5H1F3Y&\7`P3-C&,4A'VB" M:1>HPB(\Q'GP%Z\`<`<`R-NX8WTPZBXZHUOXRH+2/KPTNR*&9]+^68RY+MY[ M%%PL+-9LS3R!3&:KAM/8OR-H^XY"Y` MP;D![1(76OIJ4JMTR]*9E%4P8PQ]KH]3'<,@TJM6W9R MTV4&M62V5^&LU^GLTP;V)IT#)2K1G,6F5;0N:Y>:=LH&.54=*)M6KERH5+I2 M24.)2"$ILI2D*4I2@4I0`I2E``*4H!R`I0#D```![`X#G@#@,#8>U1:<]04_ MDNJ81S9C7*5HPS95*=EBMTJV1$Y/XZM":KMN>$N$,S>O^^O>>Y?7>`4WN7:*MS355E6DS>CK<^0T+8OJ-)&)E*-7L M:.+//W&Y2$N[>R=HL<^-KBTE&:$4FQ:Q[0C3XR5@L4Y,%0DK!+$;Q#-%K'IGE5 M$2E=N.I`G9HF$'E.`.`.`:`UD;06.,_9I9:P=,^8\B:#-=,6T.R4U)8&:0Z[ M7)4>#0K1"!S_`(KF2%IV98-)-)(O)^"3PQ$4DU%U$D44B`P9NBZM]_K;X:ZLC;C6WW.9BHL/JHIMXT]4E]E MK#.-K4S?FLV8ZC=\,4S!E>[M+"R%[!(N(:)40CJ,\>DY`=K8'49( M)B!R@V.J0R?`19_ADW)_(+OWP2YY\SO&?[[+PGR_GO$OC`_O+?=[R=Y=AT>: M_P`(GW[\(Y^+>%>WNW5\W@'"MP73/Z;74KK(SUEO57N:WFFZ@Y.Y>ZV4:37] M2437(6E6;&T5&XX=5)A7G&+IQ6%\`+52MUVXNENAT14>8"(@`/:[*6FK;LT\ M:;[\IMKYQLNH;#5_RU(REIR)9,D)9*6+?(*M5V'>5MI)-:]5V<.X`X`X`X!%&XOHZJ.OG13J'TI6YHP5#*F/)AC4)1\@58* MMDJ)2"G4U=RFLO;*K6-,VI^ M,9MTH3=FT=:@*[:D"2#V0-CU`D75SV5A(-NB0)+XY>,F#XRX+@[?L7O:&,;K M``4L[&K MH+.3%:Q"#M*+9(@5-!!-,H%`%L#2K.ZF9\[D2U_'N';#4*\:2<"1!\_")KFG^.CA?.!:E*JKV M?:'[,`,(](<@OK])(U6_X?\`W-/Q&O\`_4=P!^DD:K?\/_N:?B-?_P"H[@*) M8?4F:T4HQ0]4]/GN,OYCM402;V&L9-B8SL!-^V#J/(W3Q-.@5*0/F%!#D81] MI@Y>T+`_25MR/_#L:VO].;_S2>`NJK^HAW1;DH]3KWIS-:+LT>5N=WWJ8RM$ M%3*Y,J5'H4F=+$>FN8XH'^:F)A``YB`!P%#].92-:E=U[[J^7,^:(,UZ,,0Z MOK%!9]JU-R9`3[&OPM_5O]W>RE;@)^7JU60L+]5ED!TNJ=)LV%-)`H=D(GY?J_G"<`?`!ZL3[LW&_P`M][^<)P!\`'JQ M/NS<;_+?>_G"<`?`!ZL3[LW&_P`M][^<)P'0^WUZL)8/G*;CC@">WD&M=^XZ M.?/D/274"<2]73_GY:QIQP_!YB&Y6+WMMOF1 M'4:%:W`++9PDIGQ^=+.)K`Z=][<]NMU&[0_/J$%@\`IE*^6&&!O)2[>8D6IG$1&%7". M8LBH'%)1WVC@P1O9F=R_8WZDK89C),]**D225DIF0L\H_530(":*:CQ\LNX. M1%,`*4!,(%`.0>S@*5_*)_'3_OG`5*(ALMS[]"*@8K(TW*.04%M&Q#&S23]P M"*1UEA09LTEG"H)(IF.;I*/24HB/L#@+T\GM3_\`1;GK\2,A?O9P!Y/:G_Z+ M<]?B1D+][.`KT#1]8U577=5>H:F*VY=(@W=.(&OY2AUW+<#@H""ZT>T;J+(@ MH4#=)A$O4'/ESX";=Z6S=+U^O=0D-M\ZP([-.0\.V^BV9U@[(64ZA<5[-BNT M8_@3V(*:^OLS%%=2&/YVH0[Y)JC*.5C1\@W:HM%$TESHB$_+@#@-57A[?MW[ M-4NK.NZ6L&ZF8&4\J2]`Q[$S."=-4'7TWXR$GW!D[FI/%+T[)DBU9"4%% MCJG'I`#&,8>8AE^D[K'J3[_N`O\`;/KNI;$ZFJ.-R!?,:.HIYB+2VTI9;1CB MOS]FLR)+BIA\61VB456G0HJ@3Z\H!2%#J,`<`D3+WJ-=]C"&6,G87O>J:F-[ MQB/(-SQE<4(O3_IDE(Q&TT.Q2-6L"4=)H8D!"18IRT4L"2Y/F*I@!@]@\!FC M1[O8>I6UW9:;X8TD915RSD06!I>1:P&GC2W#Q=8@".6[)>P6VVS6-(BN52"3 MUH^KCV^L.-)6 M3Z77Y*25:LV;.U.JE07TE5RKRSLK!-P_:MVBSX`125.8Z7:`QZ^]1]O8/WKQ M\?7ID-L=ZZ7=&;L:/AMFR;F<*F5%%FS0QP5!JU2$W2FF0`*0H``>P.`>QQ\] M]8GDS$U5RQ7,XW9K[^59.]4;%MJMVDJEYPMM)69J/4K1$8GM<1$6HK%5/LBD M0GG4MJVON2L5V=KFHMQH,[6\>6;YQVU-VO;\T[7ZN8OW#-0E?KMCPLYE+@A1)[*U$AH MA)C-4"J6-=5IV+MB@C,-'`$7**"-H[PIT-TEUD@4OH?TO:DMH7:=W;G>Z\XC M<48JU&X5E<4:>-*UXR+4KM8,A9RDZC<(IK;Z=`5NQV>)BG;F4L400ZK-47AR M1QWSLB"$:W6.$%T/9[0^4.`V8^(],EZW1X7%50B+0Q<5F94/-+O@9OVTJR2D5W*OA\:W,8Y`B[^F@B MHV"W]M.\)"V).WP\/*ZH8J)MB(""-HC8_!^76C"Q)`*BP@G--42.2_//[%?E M'Y>`VW/`'`:)U3P/SUE^?+GYB6/Z!>8?OO\`AF1^CW3[/%/]GE^ISX#T1/@? MG8M]-OP[,?@GS$\[/M1Y^S?N[]V?8>TX"QG/NO[^O?$/='N/O.^[UYA^<'>N MP\07Z_?/W9_A#W[E]N]S_;';=?1[>`41COR:]^*O_9X_"[7^;OX\_?C_`%A^ MB_[K_P#"^KP"M]>7DUY@U'Z8?10O]O+X\_,'[8#Z(_Q4_P`GV3@$*_R-?^(O M_P!Y\`X_"^37P/V+^>7]F_Z+\>?P/_(Q^D7V;_E<`L+TTGEG_?+Z4_=_X>/% J_#^_[KJ[+Z_V7`;5W@#@/__9 ` end
-----END PRIVACY-ENHANCED MESSAGE-----