-----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, TkYHi3Yt8tr9kPmRvcExe7fINDEAVhXqKHPyHd0s/CjqsWehMfncplIvszxOM9OD imlfAYuL5L58wg9e/ThzQg== 0000950129-09-000679.txt : 20090227 0000950129-09-000679.hdr.sgml : 20090227 20090227171425 ACCESSION NUMBER: 0000950129-09-000679 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090223 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090227 DATE AS OF CHANGE: 20090227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHI INC CENTRAL INDEX KEY: 0000350403 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 720395707 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09827 FILM NUMBER: 09644208 BUSINESS ADDRESS: STREET 1: 2001 SE EVANGELINE THRUWAY STREET 2: - CITY: LAFAYETTE STATE: LA ZIP: 70508 BUSINESS PHONE: - MAIL ADDRESS: STREET 1: PO BOX 90808 CITY: LAFAYETTE STATE: LA ZIP: 70509 FORMER COMPANY: FORMER CONFORMED NAME: PETROLEUM HELICOPTERS INC DATE OF NAME CHANGE: 19920703 8-K 1 h65972e8vk.htm FORM 8-K - CURRENT REPORT e8vk
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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 and Exchange Act of 1934
Date of report (Date of earliest event reported) February 23, 2009
 
PHI, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
         
Louisiana
(State or other jurisdiction
of incorporation) 		  0-9827
(Commission File Number) 		  72-0395707
(IRS Employer Identification
Number)
     
2001 SE Evangeline Thruway, Lafayette, Louisiana
(Address of Principal Executive Offices) 		  70508
(Zip Code)
(337) 235-2452
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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))
 
 

 

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Item 5.02(c) and (e) Departure of Directors or Certain Officers; Election of            Directors; Appointment of Certain Officers; Compensatory Arrangements of            Certain Officers.
SIGNATURES

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Item 5.02(c) and (e)   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     Effective February 23, 2009, PHI, Inc. (the “Company”) appointed Lance F. Bospflug, 54, as Chief Operating Officer. Prior to his appointment as Chief Operating Officer, Mr. Bospflug, who is also a director of the Company, was employed by the Company for special projects reporting directly to Al A. Gonsoulin, our Chairman and CEO, since September 2008. From May 2004 to September 2008, Mr. Bospflug was self employed.
     Other than his position, the terms of Mr. Bospflug’s employment remain unchanged.
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.
         
  PHI, Inc.
 		  
Date: February 27, 2009  By:   /s/ Al A. Gonsoulin    
  Name:   Al A. Gonsoulin   
  Title:   Chairman of the Board & Chief Executive Officer   
 

 

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