-----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, LTvnmDrdcjh//j3lFfDWW+jKeXPfqxgTDlJTGAcrNXCtUqFIbW3mZno17c3w866G 4UNkNj04ZYRnsUrtrSGbCA== 0000950129-02-002152.txt : 20020430 0000950129-02-002152.hdr.sgml : 20020430 ACCESSION NUMBER: 0000950129-02-002152 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020426 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERITAS DGC INC CENTRAL INDEX KEY: 0000028866 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 760343152 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07427 FILM NUMBER: 02625231 BUSINESS ADDRESS: STREET 1: 10300 TOWN PARK DR CITY: HOUSTON STATE: TX ZIP: 77072 BUSINESS PHONE: 7135128300 MAIL ADDRESS: STREET 1: 10300 TOWN PARK DR CITY: HOUSTON STATE: TX ZIP: 77072 FORMER COMPANY: FORMER CONFORMED NAME: DIGICON INC DATE OF NAME CHANGE: 19920703 8-K 1 h96400e8-k.txt VERITAS DGC INC. - DATED APRIL 26, 2002 - -------------------------------------------------------------------------------- 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 26, 2002 VERITAS DGC INC. (Exact Name of Registrant As Specified In Its Charter) DELAWARE 76-0343152 (State or 001-7427 (I.R.S. Employer Other Jurisdiction) (Commission File No.) Identification No.) 10300 TOWN PARK HOUSTON, TEXAS 77072 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) 832-351-8300 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) - -------------------------------------------------------------------------------- ITEM 5. OTHER EVENTS Based on discussions with the staff of the Securities and Exchange Commission (the "SEC"), Veritas DGC Inc. (the "Company") has been informed that the SEC will not object if the Company is considered to be the accounting acquirer in its proposed business combination with Petroleum Geo-Services ASA ("PGS"). That conclusion was based, among other things, on the terms of previously announced proposed revisions to the Agreement and Plan of Merger and Exchange Agreement between the parties that would provide for PGS shareholders to receive 0.40 shares (previously 0.47 shares) for each PGS share or American Depositary Share, and shareholders of the Company would receive one share, of a contemplated new holding company to be formed to accomplish the combination, resulting in shareholders of the Company owning approximately 44% of the new company and PGS shareholders owning approximately 56% of such company. Additionally, the Company would be entitled under the proposed revisions to nominate six of the proposed ten directors of the new company while PGS would be entitled to nominate four directors, David B. Robson, the Chief Executive Officer of the Company, would be the Chief Executive Officer of the new company, and Matthew D. Fitzgerald, the Chief Financial officer of the Company, would be the Chief Financial officer of the new company. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) EXHIBITS EXHIBIT NO. DESCRIPTION - ----------- ----------- 2.1 Agreement and Plan of Merger and Exchange Agreement, dated as of November 26, 2001, among Petroleum Geo-Services ASA, a Norwegian public limited liability company, Veritas DGC Inc., a Delaware corporation, Venus I, a Cayman Islands exempted company and a direct, wholly owned subsidiary of Veritas, Venus Holdco Inc., a Delaware corporation and an indirect, wholly owned subsidiary of Caymanco, and Venus Mergerco Inc., a Delaware corporation and a direct, wholly owned subsidiary of Veritas Holdco (incorporated by reference to Exhibit 2.1 to Veritas DGC Inc.'s Current Report on Form 8-K, filed November 28, 2001). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VERITAS DGC INC. (Registrant) /s/ MATTHEW D. FITZGERALD ---------------------------------------------- Matthew D. Fitzgerald, Chief Financial Officer Date: April 29, 2002 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION - ----------- ----------- 2.1 Agreement and Plan of Merger and Exchange Agreement, dated as of November 26, 2001, among Petroleum Geo-Services ASA, a Norwegian public limited liability company, Veritas DGC Inc., a Delaware corporation, Venus I, a Cayman Islands exempted company and a direct, wholly owned subsidiary of Veritas, Venus Holdco Inc., a Delaware corporation and an indirect, wholly owned subsidiary of Caymanco, and Venus Mergerco Inc., a Delaware corporation and a direct, wholly owned subsidiary of Veritas Holdco (incorporated by reference to Exhibit 2.1 to Veritas DGC Inc.'s Current Report on Form 8-K, filed November 28, 2001). -----END PRIVACY-ENHANCED MESSAGE-----