-----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, PVoFX0QPCBdypbqUMVI5BYXneqjXmFaGDsfi6R7k1lanytTIi5UHKlByD6Pe5XPn gHcqOPL+SqFVpSPcJjI+kA== 0001157523-04-010952.txt : 20041122 0001157523-04-010952.hdr.sgml : 20041122 20041119181100 ACCESSION NUMBER: 0001157523-04-010952 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041117 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041122 DATE AS OF CHANGE: 20041119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DURATEK INC CENTRAL INDEX KEY: 0000785186 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 222427618 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14292 FILM NUMBER: 041158953 BUSINESS ADDRESS: STREET 1: 10100 OLD COLUMBIA ROAD CITY: COLUMBIA STATE: MD ZIP: 21046 BUSINESS PHONE: 4103125100 MAIL ADDRESS: STREET 1: 10100 OLD COLUMBIA ROAD CITY: COLUMBIA STATE: MD ZIP: 21046 FORMER COMPANY: FORMER CONFORMED NAME: GTS DURATEK INC DATE OF NAME CHANGE: 19930805 FORMER COMPANY: FORMER CONFORMED NAME: DURATEK CORP DATE OF NAME CHANGE: 19920703 8-K 1 a4770832.txt DURATEK, INC. 8-K ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT 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 17, 2004 DURATEK, INC - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-14292 22-2427618 - -------------------------------------------------------------------------------- (State or other jurisdiction of (Commission File (I.R.S. Employer incorporation or organization) Number) Identification No.) 10100 Old Columbia Road, Columbia, Maryland 21046 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (410) 312-5100 - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) 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)) INFORMATION TO BE INCLUDED IN THE REPORT Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On November 19, 2004, the Board of Directors of Duratek, Inc. accepted Dr. Francis J. Harvey's resignation as a director. Dr. Harvey has been appointed Secretary of the United States Amy. Duratek's Nominating and Corporate Governance Committee has begun a search for candidates to fill the vacancy created by Dr. Harvey's resignation. 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. Duratek, Inc. Date: November 19, 2004 By: /s/ Robert F. Shawver ---------------------------- Robert F. Shawver, Executive Vice President and Chief Financial Officer EX-99.1 2 a4770832ex991.txt DURATEK, INC. EXHIBIT 99.1 Exhibit 99.1 Duratek Announces Dr. Francis J. Harvey's Resignation from the Company's Board of Directors COLUMBIA, Md.--(BUSINESS WIRE)--Nov. 19, 2004--Duratek, Inc. (NASDAQ:DRTK) today announced that Dr. Francis J. Harvey has resigned from the Company's Board of Directors, where he has served as Vice Chairman. Dr. Harvey has been appointed Secretary of the United States Army. He has served on Duratek's Board since 1998. Duratek's Nominating and Corporate Governance Committee of the Board has begun a search for candidates to fill the vacancy created by Dr. Harvey's resignation. Mr. Daniel A. D'Aniello, Chairman of Duratek's Board of Directors, said, "Dr. Harvey has provided exceptional contributions and dedication to the Company and the Board over his tenure. Although we will miss his support on Duratek's Board, as Americans, we are grateful that gentlemen with Dr. Harvey's leadership qualities are willing to undertake government service. We wish him all the best as he moves on to serve our Country." Duratek provides safe, secure radioactive materials disposition. CONTACT: Duratek, Inc. Diane R. Brown, Investor Relations, 410-312-5100 www.duratekinc.com -----END PRIVACY-ENHANCED MESSAGE-----