0001330849-14-000056.txt : 20141007 0001330849-14-000056.hdr.sgml : 20141007 20141007170855 ACCESSION NUMBER: 0001330849-14-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141002 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20141007 DATE AS OF CHANGE: 20141007 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERCULES OFFSHORE, INC. CENTRAL INDEX KEY: 0001330849 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 830402575 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51582 FILM NUMBER: 141146193 BUSINESS ADDRESS: STREET 1: 9 GREENWAY PLAZA, STREET 2: SUITE 2200 CITY: HOUSTON STATE: TX ZIP: 77046 BUSINESS PHONE: 713-979-9300 MAIL ADDRESS: STREET 1: 9 GREENWAY PLAZA, STREET 2: SUITE 2200 CITY: HOUSTON STATE: TX ZIP: 77046 FORMER COMPANY: FORMER CONFORMED NAME: Hercules Offshore, L.L.C. DATE OF NAME CHANGE: 20051012 FORMER COMPANY: FORMER CONFORMED NAME: Hercules Offshore, Inc. DATE OF NAME CHANGE: 20051012 FORMER COMPANY: FORMER CONFORMED NAME: Hercules Offshore, LLC DATE OF NAME CHANGE: 20050621 8-K 1 suzannebaeroctober14.htm 8-K SuzanneBaerOctober14


 
 
 
 
 

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): October 2, 2014
 
 
 
 
 
HERCULES OFFSHORE, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Delaware
0-51582
56-2542838
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
 
 
 
9 Greenway Plaza, Suite 2200
Houston, Texas
 
77046
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (713) 350-5100
 
 
 
 
 
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):
Â
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Â
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Â
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Â
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 2, 2014, Suzanne V. Baer provided notice to Hercules Offshore, Inc. (the “Company”) that she would not stand for re-election as a director of the Company at the 2015 annual meeting of stockholders. Ms. Baer has served on the Board of Directors (the “Board”) of the Company since 2007. Her three-year term as a Class I Director of the Board expires in 2015, and she will complete her term. Ms. Baer’s decision not to stand for re-election was not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.










SIGNATURE
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.
 
 
 
 
 
 
 
 
 
 
 
 
HERCULES OFFSHORE, INC.
 
 
 
 
Date: October 7, 2014
 
 
 
By:
 
/s/ Beau M. Thompson
 
 
 
 
 
 
Beau M. Thompson
 
 
 
 
 
 
General Counsel and Secretary