-----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, UKaryfUwoJw52Nd7sZ0YR9ecmFhuF4c3XgYj8S+ifKGMpjg4+x3pffZV7Jdkh88Y 45cy7Dv+3xyj9NhxLoVGLw== 0001157523-06-010173.txt : 20061023 0001157523-06-010173.hdr.sgml : 20061023 20061023160749 ACCESSION NUMBER: 0001157523-06-010173 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061023 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: 20061023 DATE AS OF CHANGE: 20061023 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: 061157959 BUSINESS ADDRESS: STREET 1: 777 N. ELDRIDGE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 281-870-5000 MAIL ADDRESS: STREET 1: 777 N. ELDRIDGE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77079 8-K 1 a5255913.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): October 23, 2006 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.) 777 N. Eldridge Parkway, Houston, Texas 77079 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's Telephone Number, including Area Code: (281) 870-5901 -------------- ----------------------------------------- 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 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On October 23, 2006, McDermott International, Inc. announced the appointment of John F. Bookout III to our Board of Directors. Mr. Bookout's membership on the Board will be effective October 23, 2006 and he will serve as a member of the Audit Committee of our Board. Item 9.01 Financial Statements and Exhibits. (d) Exhibits 99.1 Press Release dated October 23, 2006 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 Vice President and Chief Accounting Officer October 23, 2006 EX-99.1 2 a5255913ex99_1.txt EXHIBIT 99.1 Exhibit 99.1 McDermott Appoints John F. Bookout III to Board of Directors HOUSTON--(BUSINESS WIRE)--Oct. 23, 2006--McDermott International, Inc. (NYSE:MDR) ("McDermott") announced today that John F. Bookout III has been appointed to McDermott's Board of Directors, effective October 23, 2006. Mr. Bookout will serve as a member of the audit committee. Bookout joined McKinsey & Company in 1978 and is currently a Director in their Houston office, with plans to retire this month. He spent most of his career at McKinsey working in the petroleum and utility industries. Additionally, Bookout held numerous leadership positions at McKinsey including serving as Managing Partner of the Los Angeles Office and the Texas Office, co-leader of the North American Energy Practice, leader of the European Energy Practice and as a member of McKinsey's Shareholder's Committee. Mr. Bookout earned his bachelor's degree in economics at Rice University and a master's degree in business administration from the Stanford Graduate School of Business. "With extensive experience advising companies across the energy spectrum, John is well versed in the industries we serve," said Bruce W. Wilkinson, chairman and chief executive officer of McDermott. "We welcome John 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, construction, 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 or Robby Bellamy, 281-870-5011 Investor Relations & Corporate Communications www.mcdermott.com -----END PRIVACY-ENHANCED MESSAGE-----