-----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, DnsbvRKcgfX1oJdKt9TLvl7GsYT/xfaCI5msh2CjT1MWp7ze5NnL3ZtetTAhhSKM a8GDKph6ZgFsFwvialeKkQ== 0001104659-05-058923.txt : 20051205 0001104659-05-058923.hdr.sgml : 20051205 20051202215845 ACCESSION NUMBER: 0001104659-05-058923 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051201 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: 20051205 DATE AS OF CHANGE: 20051202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TETRA TECH INC CENTRAL INDEX KEY: 0000831641 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 954148514 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19655 FILM NUMBER: 051242650 BUSINESS ADDRESS: STREET 1: 3475 EAST FOOTHILL BOULEVARD CITY: PASADENA STATE: CA ZIP: 91107 BUSINESS PHONE: 6263514664 MAIL ADDRESS: STREET 1: 3475 EAST FOOTHILL BOULEVARD CITY: PASADENA STATE: CA ZIP: 91107 8-K 1 a05-21241_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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):

December 1, 2005

 

TETRA TECH, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19655

 

95-4148514

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification Number)

 

3475 East Foothill Boulevard, Pasadena, California  91107

(Address of principal executive office and zip code)

 

(626) 351-4664

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    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.

 

(c)           (i)   On December 2, 2005, Tetra Tech, Inc. (the “Company”) issued a press release to announce that Doug Smith, age 56, had joined the Company to manage its infrastructure group.  Mr. Smith’s title is Senior Vice President and President of the Infrastructure Group.

 

Mr. Smith has nearly 35 years of infrastructure industry experience focused on water infrastructure engineering and comes to the Company from MWH Global, Inc., where he was Senior Vice President of Strategic Planning.  Mr. Smith spent the previous 24 years, from 1980 to 2004, at Black & Veatch, where he was promoted to President of the Europe Water Division, a $350 million per year business.  While at Black & Veatch, Mr. Smith focused on large program business development and acquisition integration.  From 1976 to 1979, Mr. Smith was an adjunct professor Civil Engineering at the University of Colorado, Boulder, and director of Public Utilities for the City of Boulder.  Mr. Smith holds a B.S. in Engineering from Kansas State University, an M.S. in Civil Engineering from the University of Colorado, and a J.D. from the University of Denver.  Mr. Smith is a licensed Professional Engineer.

 

The full text of the press release issued by the Company on December 2, 2005 announcing the hiring of Doug Smith is attached as Exhibit 99.1 to this report.

 

(ii)           As of December 1, 2005, the following individuals were named executive officers of the Company in the capacities indicated below:

 

Dr. William H. Brownlie, age 52, was named Senior Vice President and President of the Environmental Engineering and Consulting Group.  He joined the Company’s predecessor in 1981 and was named a Senior Vice President in December 1993.  He has been a Vice President since 1988.  For the past year, Dr. Brownlie managed one of the Company’s water consulting business units.  Previously Dr. Brownlie managed various Company business units and programs focusing on water resources and environmental services, including work with the U.S. Army Corps of Engineers, U.S. Air Force, U.S. Department of the Interior’s Bureau of Reclamation, and the U.S. Department of Energy.  Dr. Brownlie is a registered Professional Engineer and has a strong technical background in water resources.  He holds B.S. and M.S. degrees in Civil Engineering from the State University of New York at Buffalo and a Ph.D. in Civil Engineering from the California Institute of Technology.

 

Donald I. Rogers, Jr., age 61, was named Senior Vice President and President of the Remediation and Construction Group.  Mr. Rogers joined the Company in March 2003 in connection with the acquisition of the Tetra Tech EC, Inc. subsidiary (formerly Foster Wheeler Environmental Corporation) (“Tetra Tech EC”).  Mr. Rogers joined Tetra Tech EC in December 1992 and has served as Chief Operating Officer and Executive Vice President of that subsidiary, as well as managed its finance, marketing and sales, and operations groups at various times in his career.  Mr. Rogers has more than 32 years of experience in engineering and construction, including management responsibility for divisions performing environmental restoration and

 

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hazardous waste site remediation programs in 40 states and international locations.  Mr. Rogers was previously Vice President of Enserch Development Corporation and Vice President of Ebasco Constructors.  He earned a B.A. in Economics from the University of Bridgeport, an M.A. in Economics from the New School for Social Research, and an Advanced Executive M.B.A. from the Wharton School of Business at the University of Pennsylvania.

 

Patrick D. Haun, age 45, was named Senior Vice President and President of the Systems Support and Security Group.  Mr. Haun joined the Company in August 2003 in connection with the acquisition of the Engineering Management Concepts, Inc. (EMC) subsidiary.  Mr. Haun joined EMC in 1985 and has worked as an Engineer, Senior Engineer and President of the subsidiary, supporting major federal clients including the U.S. Navy and other branches of the U.S. Department of Defense.  Mr. Haun has managed groups that provide engineering and program management support in the areas of computer system design, analysis, and integration; systems engineering and logistics; modeling and simulation; and weapons test range support.  Mr. Haun formerly worked for Gearhart Industries.  He earned a B.S. in Electrical Engineering from Iowa State University.

 

Mark A. Walsh, age 45, who has served as Senior Vice President since November 2002, will also serve as President of the Government Compliance Services Group.  Mr. Walsh joined the Company in 1995 through the acquisition of the Tetra Tech EM Inc. (EMI) subsidiary.  He joined EMI in 1987, and has served as information systems manager, office manager and vice president.  He currently serves as the president of EMI.  From 1985 to 1987, Mr. Walsh served as an environmental consultant to government agencies with Booz, Allen and Hamilton, Inc.  Mr. Walsh has broad business development and contract management expertise with commercial clients and many government customers, including the Department of Defense, Environmental Protection Agency, Department of Energy, and numerous state and local agencies.  He has published several articles for governmental research and professional associations.  Mr. Walsh holds a B.S. degree in Environmental Resource Management and a Master’s degree in Public Administration from Pennsylvania State University.

 

Item 9.01.                                        Financial Statements and Exhibits.
 

(c)                                Exhibits

 

99.1         Press Release, dated December 2, 2005, announcing the hiring of Doug Smith.

 

3



 

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.

 

 

 

 

TETRA TECH, INC.

 

 

 

 

 

 

 

 

Date:

December 2, 2005

 

 

By:

/s/ DAN L. BATRACK

 

 

 

Dan L. Batrack

 

 

 

Chief Executive Officer

 

4


EX-99.1 2 a05-21241_1ex99d1.htm EXHIBIT 99

Exhibit 99.1

 

December 2, 2005

 

Tetra Tech Hires Doug Smith to Manage

Infrastructure Business Group

 

Pasadena, California.  Tetra Tech, Inc. (NASDAQ:  TTEK) announced today that Doug Smith has joined Tetra Tech to manage the Infrastructure Business Group.  Mr. Smith has nearly 35 years of infrastructure industry experience focused on water infrastructure engineering and comes to Tetra Tech from MWH Global, Inc., where he was Senior Vice President of Strategic Planning.

 

Mr. Smith spent the previous 24 years, from 1980 to 2004, at Black & Veatch, where he was promoted to President of the Europe Water Division, a $350 million per year business.  While at Black & Veatch, Mr. Smith focused on large program business development and acquisition integration.  From 1976 to 1979, Mr. Smith was adjunct professor of Civil Engineering at the University of Colorado, Boulder, and director of Public Utilities for the City of Boulder.  Mr. Smith holds a BS in Engineering from Kansas State University, a MS in Civil Engineering from the University of Colorado, and a JD from the University of Denver.  Mr. Smith is a licensed Professional Engineer.

 

Dan Batrack, Tetra Tech’s CEO, said, “We are very pleased that Doug has decided to join our management team.  His experience is perfectly suited to our goal of building a strong infrastructure business focused on water – Tetra Tech’s core competency.”

 

About Tetra Tech (www.tetratech.com)

 

Tetra Tech is a leading provider of consulting, engineering and technical services.  With over 7,000 associates located in the United States and internationally, the Company supports commercial and government clients in the areas of resource management and infrastructure.  Tetra Tech’s services include research and development, applied science and technology, engineering design, program management, construction management, and operations and maintenance.

 

CONTACT: Mike Bieber, (626) 351-4664

 

Any statements made in this release that are not based on historical fact are forward-looking statements.  Any forward-looking statements made in this release represent management’s best judgment as to what may occur in the future.  However, Tetra Tech’s actual outcome and results are not guaranteed and are subject to certain risks, uncertainties and assumptions (“Future Factors”), and may differ materially from what is expressed.  For a description of Future Factors that could cause actual results to differ materially from such forward-looking statements, see the discussion under the section “Risk Factors” included in the Company’s Form 10-K and 10-Q filings with the Securities and Exchange Commission.

 


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