-----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, ScY0IJJN38sYyUAuNMExn++Plv9By4E4xCVjjxlsVFLG54k+eY07iZjetF/UvY1l K4gM+JIcllxLjYLVCZ+XtQ== 0001357615-08-000024.txt : 20080619 0001357615-08-000024.hdr.sgml : 20080619 20080619072636 ACCESSION NUMBER: 0001357615-08-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080618 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: 20080619 DATE AS OF CHANGE: 20080619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KBR, INC. CENTRAL INDEX KEY: 0001357615 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 204536774 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33146 FILM NUMBER: 08906809 BUSINESS ADDRESS: STREET 1: 601 JEFFERSON STREET STREET 2: SUITE 3400 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (713) 753-3834 MAIL ADDRESS: STREET 1: 601 JEFFERSON STREET STREET 2: SUITE 3400 CITY: HOUSTON STATE: TX ZIP: 77002 8-K 1 k8denic.htm APPOINTMENT OF T. K. DENICOLA AS SR. VP & CFO

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): June 18, 2008

 

______________________________

 

KBR, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

1-33146

20-4536774

 

(State or other jurisdiction

(Commission File Number)

(IRS Employer

 

of incorporation)

Identification No.)

 

 

 

601 Jefferson Street

 

Suite 3400

 

Houston, Texas

77002

 

(Address of principal executive offices)

(Zip Code)

 

 

Registrant’s telephone number, including area code: (713) 753-3011

 

______________________________

 

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 June 18, 2008, KBR, Inc. announced that T. Kevin DeNicola has been appointed as KBR’s new Senior Vice President and Chief Financial Officer. Since 1990, Mr. DeNicola served in various capacities with Lyondell Chemical Company, including as its Senior Vice President and Chief Financial Officer from June 2002 through January 2008. Lyondell Chemical is a refiner of heavy, high-sulfur crude oil, a significant producer of gasoline blending components, a manufacturer of chemicals and a North American manufacturer of plastics headquartered in Houston, Texas that had revenues of approximately $29 billion and assets of approximately $27 billion as of December 31, 2007. Mr. DeNicola is a certified public accountant and the Vice Chairman of the Audit Committee of the Board of Directors of Comerica, Inc. Mr. DeNicola has an M.B.A from Rice University and an M.S. in Chemical Engineering from the University of Virginia.

 

Mr. DeNicola will receive a salary of $480,000, prorated to his date of employment. Mr. DeNicola also will be eligible to participate in the KBR 2006 Stock and Incentive Plan, as amended, including the KBR Senior Executive Performance Pay Plan adopted thereunder, the KBR Supplemental Executive Retirement Plan and all other compensation and benefit plans available to KBR executives. These plans are described in KBR’s proxy statement for its 2008 annual meeting of stockholders filed on March 25, 2008 and are listed as exhibits to KBR’s annual report on Form 10-K for the year ended December 31, 2007.

 

A copy of the press release announcing the hiring of Mr. DeNicola is attached hereto as Exhibit 99.1.

 

ITEM 9.01

Financial Statements and Exhibits.

 

 

(d)

Exhibits.

 

99.1

Press Release dated June 18, 2008, entitled “KBR Names New Chief Financial Officer.”

 

 


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.

 

 

 

 

 

Date:      June 18, 2008

KBR, INC.

 

 

 

By: /s/ Jeffrey B. King  

Name:  Jeffrey B. King

Title:   Vice President, Public Law

 

 

 

 

 

 

 

 

 

EX-99 2 k8denicpr.htm PRESS RELEASE ANNOUNCING APPOINTMENT OF CFO

Exhibit 99.1

 


 

FOR IMMEDIATE RELEASE

Contact:

Heather Browne

June 18, 2008

Director, Communications

 

713-753-3775

 

heather.browne@kbr.com

 

 

Rob Kukla, Jr.

 

Director, Investor Relations

 

713-753-5082

 

investors@kbr.com

 

 

KBR Names New Chief Financial Officer

 

HOUSTON – KBR (NYSE: KBR) today announced T. Kevin DeNicola as the company’s Senior Vice President and Chief Financial Officer. DeNicola’s responsibilities will include oversight of KBR’s Treasury, Accounting and Finance, Investor Relations, Tax and Internal Audit operations. DeNicola served recently as CFO at Houston-based Lyondell Chemical Company.

 

“Having served as Lyondell’s CFO for six years in addition to having managed the company’s ethylene business, Kevin brings solid financial and operational experience to KBR. His tenure at Lyondell spanned 16 years and also included Vice President of Corporate Development and Director of Investor Relations,” said William P. Utt, KBR’s Chairman, President and CEO. “I am confident that under Kevin’s leadership, KBR will continue to create shareholder value. I want to thank Chip Schneider for his service as interim CFO. Under Chip’s leadership, KBR’s day-to-day financial operations continued to function smoothly and successfully. I thank Chip and his team for their hard work.”

 

“I am pleased to become part of the KBR team and look forward to building on the work already accomplished to create shareholder value and deliver financial success for the company”, said DeNicola.

 

DeNicola holds an MBA from Rice University and a M.S. in Chemical Engineering from the University of Virginia. He is a CPA and a member of the Board of Directors of Comerica, Inc. where he serves as Vice Chairman of the Audit Committee.

 

KBR is a global engineering, construction and services company supporting the energy, petrochemicals, government services and civil infrastructure sectors. The company offers a wide range of services through its Downstream, Government and Infrastructure, Services, Technology, Upstream and Ventures business segments. For more information, visit www.kbr.com.

 

 

 

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