-----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, EzJGYDv1P06tbvLbTQ/JqnIfK15HETMasuyKmkZltgeKjbb7FAj1UKNHwFUGG7/d d5yxPx9D2eHWZu03ULI5cA== 0001157523-04-010199.txt : 20041102 0001157523-04-010199.hdr.sgml : 20041102 20041101183927 ACCESSION NUMBER: 0001157523-04-010199 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041101 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041102 DATE AS OF CHANGE: 20041101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MCDERMOTT INTERNATIONAL INC CENTRAL INDEX KEY: 0000708819 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 720593134 STATE OF INCORPORATION: R1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08430 FILM NUMBER: 041111296 BUSINESS ADDRESS: STREET 1: 1450 POYDRAS ST CITY: NEW ORLEANS STATE: LA ZIP: 70112 BUSINESS PHONE: 5045875400 MAIL ADDRESS: STREET 1: 1450 POYDRAS ST CITY: NEW ORLEANS STATE: LA ZIP: 70161 8-K 1 a4756095.txt MCDERMOTT INTERNATIONAL 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): November 1, 2004 McDERMOTT INTERNATIONAL, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) REPUBLIC OF PANAMA 001-08430 72-0593134 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1450 Poydras Street, New Orleans, Louisiana 70112-6050 (Address of principal executive offices) (Zip Code) Registrant's Telephone Number, including Area Code: (504) 587-5400 -------------- ----------------------------------------- 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ----------------------------------------- Item 5.02 Election of Directors. On October 28, 2004, McDermott International, Inc. ("McDermott") announced the appointment of Oliver D. Kingsley, Jr. to its Board of Directors (the "Board"). Mr. Kingsley's membership on the Board will be effective November 1, 2004. He will serve as a member of the Compensation Committee and the Governance Committee of the Board. 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 thereunto duly authorized. McDERMOTT INTERNATIONAL, INC. By: /s/ Keith G. Robinson ------------------------------ Keith G. Robinson Corporate Controller November 1, 2004 2 EX-99.1 2 a4756095ex991.txt PRESS RELEASE Exhibit 99.1 Oliver Kingsley Appointed to McDermott's Board of Directors NEW ORLEANS, La.--(BUSINESS WIRE)--Oct. 28, 2004--McDermott International Inc. (NYSE:MDR) ("McDermott") announced today that Oliver D. Kingsley Jr. has been appointed to McDermott's board of directors. He will be a member of the compensation committee and the governance committee. Kingsley, 61, currently serves as president and chief operating officer of Exelon Corporation (NYSE:EXC), a position he has held since April 2003. He also served as president and chief executive officer of Exelon's subsidiary, Exelon Generation. Kingsley announced his intention earlier this year to retire from Exelon effective Nov. 1, 2004. During his extensive career in nuclear operations, Kingsley has held leadership and executive positions with Exelon, Unicom (the parent company of Commonwealth Edison), the Tennessee Valley Authority, Middle South Utilities and the Southern Company. Kingsley is known for his leadership of nuclear program turn-arounds, and for instilling systems and processes that drive sustained performance. He is an active leader in many nuclear industry organizations and has been recognized with numerous awards including the Nuclear Excellence Award, which Kingsley received in October 2003 from the World Association of Nuclear Operators. He was also elected to membership in the National Academy of Engineering in 2003. Mr. Kingsley earned his bachelor's of science degree with honors in engineering physics from Auburn University. "Oliver is an outstanding addition to McDermott's board of directors," said Bruce W. Wilkinson, chairman and chief executive officer of McDermott. "As a seasoned industry executive with 38 years of utility and nuclear experience, I expect he will make immediate contributions to our board and I look forward to working with him." McDermott International Inc. is a leading worldwide energy services company. The Company's subsidiaries provide engineering, fabrication, installation, procurement, research, manufacturing, environmental systems, project management and facility management services to a variety of customers in the energy and power industries, including the U.S. Department of Energy. CONTACT: McDermott International Inc., Houston Jay Roueche, 281-870-5011 jroueche@mcdermott.com www.mcdermott.com -----END PRIVACY-ENHANCED MESSAGE-----