8-K 1 h72634e8vk.htm FORM 8-K e8vk
 
 
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): April 29, 2010
EXTERRAN HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   001-33666   74-3204509
         
(State or other jurisdiction   (Commission   (I.R.S. Employer
of incorporation)   File Number)   Identification No.)
     
16666 Northchase Drive,    
Houston, Texas   77060
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (281) 836-7000
Not Applicable
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:
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 29, 2010, John E. Jackson resigned as a member of the board of directors (the “Board”) of Exterran Holdings, Inc. (“us” or “our”), effective April 29, 2010. The resignation of Mr. Jackson from the Board was not due to any disagreement with us on any matter pertaining to our operations, policies or practices. A copy of Mr. Jackson’s resignation letter is furnished as Exhibit 99.1 to this report.
Subsequent to Mr. Jackson’s resignation, the Board reduced the size of the Board from ten members to nine members.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
     
Exhibit No.   Description
 
   
99.1
  Resignation letter of John E. Jackson

 


 

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.
         
  EXTERRAN HOLDINGS, INC.
 
 
May 3, 2010  By:   /s/ J. MICHAEL ANDERSON    
    J. Michael Anderson   
    Senior Vice President, Chief Financial Officer and Chief of Staff   
 

 


 

Exhibit Index
99.1      Resignation letter of John E. Jackson