-----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, WLxkzT0G2SemvR0J254eHKcIybJRQZAgog8v/C5ANrVm/UGKbYHesXaWjV9SVs/H 8vtqKlR4zMzzti+gFHTsfw== 0001157523-05-001051.txt : 20050204 0001157523-05-001051.hdr.sgml : 20050204 20050204091548 ACCESSION NUMBER: 0001157523-05-001051 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050201 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: 20050204 DATE AS OF CHANGE: 20050204 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: 05575280 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 a4814312.txt MCDERMOTT INTERNATIONAL 8-K 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): February 1, 2005 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 February 4, 2005, McDermott International, Inc. ("McDermott") announced the appointment of Roger A. Brown to its Board of Directors (the "Board"). Mr. Brown's membership on the Board will be effective February 24, 2005. He will serve as a member of the Compensation Committee and the Governance Committee of the Board. Item 9.01 Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release dated February 4, 2005 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 February 4, 2005 EX-99.1 2 a4814312ex991.txt PRESS RELEASE EXHIBIT 99.1 Roger Brown Appointed to McDermott's Board of Directors NEW ORLEANS--(BUSINESS WIRE)--Feb. 4, 2005--McDermott International, Inc. (NYSE:MDR) ("McDermott") announced today that Roger A. Brown has been appointed to McDermott's board of directors, effective Feb. 24, 2005. Mr. Brown will be a member of the compensation committee and the governance committee. Brown, 60, currently serves as president of Smith Technologies, a business unit of Smith International Inc. (NYSE:SII). Mr. Brown has served in this role since July 1998. Before his current position, Brown was president of Smith Diamond Technology since April 1995. Earlier in his career, Brown served in a variety of leadership positions at Camco International prior to its acquisition by Schlumberger, including vice president of Reda Pump Company, president of Hycalog, and as Camco's general counsel and corporate secretary. Mr. Brown earned his bachelor's of science and doctorate of jurisprudence degrees from The University of Oklahoma. "Roger Brown is a seasoned oilfield services executive with over 30 years of experience to draw upon," said Bruce W. Wilkinson, chairman and chief executive officer of McDermott. "We welcome Roger to McDermott's board of directors and look forward to his many contributions." 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. Jay Roueche, 281-870-5011 jroueche@mcdermott.com www.mcdermott.com -----END PRIVACY-ENHANCED MESSAGE-----