8-K 1 july9form8k.txt FORM 8-K CURRENT REPORT 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 JULY 9, 2002 (Date of Report Date of earliest event reported) OFFSHORE LOGISTICS, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-05252 72-0679819 (State or other (Commission File Number) (IRS Employer jurisdiction Identification No.) of incorporation) 224 RUE DE JEAN LAFAYETTE, LOUISIANA 70508 (Address of principal executive offices, including Zip Code) (337) 233-1221 (Registrant's telephone number, including area code) ITEM 5 - OTHER EVENTS. The Board of Directors of the Registrant has determined to increase the size of the Board of Directors of the Registrant to ten members, effective as of the Annual Meeting scheduled for September 16, 2002. -2- 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. OFFSHORE LOGISTICS, INC. Date: July 9, 2002 By: /s/ H. Eddy Dupuis ---------------------------- Name: H. Eddy Dupuis Title: Vice President, Chief Financial Officer and Secretary -3-