-----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, Bjc31XJRf0JZjehb19PZoCn4Gf4iePKSnvO/mZFGO4UDT0+RryrPVVZc/01Mm6Yd 2SmX8vcekwkvQdqcKnpvDg== 0001157523-05-010213.txt : 20051116 0001157523-05-010213.hdr.sgml : 20051116 20051116101236 ACCESSION NUMBER: 0001157523-05-010213 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051116 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: 20051116 DATE AS OF CHANGE: 20051116 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: 051208427 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 a5022002.txt MCDERMOTT INTERNATIONAL, INC. 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): November 16, 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 November 16, 2005, McDermott International, Inc. ("McDermott") announced the appointment of Robert W. Goldman to its Board of Directors (the "Board"). Mr. Goldman's membership on the Board will be effective November 15, 2005. He will serve as a member of the Audit Committee of the Board. Item 9.01 Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release dated November 16, 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/Michael S. Taff ----------------------------- Michael S. Taff Chief Accounting Officer November 16, 2005 2 EX-99.1 2 a5022002ex99-1.txt EXHIBIT 99.1 Exhibit 99.1 McDermott Appoints Goldman to Board of Directors NEW ORLEANS--(BUSINESS WIRE)--Nov. 16, 2005--McDermott International, Inc. (NYSE:MDR) ("McDermott") announced today that Robert W. Goldman has been appointed to McDermott's Board of Directors and its Audit Committee, effective November 15, 2005. Goldman, 63, retired as Senior Vice President, Finance and Chief Financial Officer from Conoco Inc. in 2002. Goldman began his professional career with E.I. DuPont de Nemours & Co., Inc. in 1965 and held several managerial positions in domestic and foreign locations, including serving as controller for several DuPont operating departments. In 1988, he joined Conoco Inc., a DuPont subsidiary until its initial public offering, as vice president and controller and was elected senior vice president in 1998. Goldman is currently serving his second term to the elected position of Vice President, Finance of the World Petroleum Council. In addition, Goldman serves on the board of directors of El Paso Corporation, Parker Drilling Company and Tesoro Corporation. Mr. Goldman earned his bachelor's degree from Kenyon College and a master's degree in business administration from The University of Chicago. "Bob Goldman is a seasoned financial professional with over 35 years of experience to draw upon," said Bruce W. Wilkinson, Chairman and Chief Executive Officer of McDermott. "We welcome Bob 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, 281-870-5462 jroueche@mcdermott.com www.mcdermott.com -----END PRIVACY-ENHANCED MESSAGE-----