8-K 1 h00102e8vk.txt CAL DIVE INTERNATIONAL, INC.- SEPTEMBER 17, 2002 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) September 17, 2002 ----------- CAL DIVE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) MINNESOTA 95-3409686 (State or other jurisdiction of (I.R.S. Employer incorporation of organization) Identification No.) 400 N. SAM HOUSTON PARKWAY E., SUITE 400, HOUSTON, TEXAS 77060 (Address of Principal Executive Offices) (Zip Code) (281) 618-0400 (Registrant's telephone number, including area code) None (Former name, former address and former fiscal year, if changed since last report) Item 5. Other Events. At its September 17, 2002 meeting, the Board of the Directors of Cal Dive International, Inc. examined the issue of which officers of Cal Dive are "officers" as defined in Rule 16a-1(f) under the Securities Exchange Act of 1934. After giving due consideration to the matter, the Board determined that each of the following officers of Cal Dive or a subsidiary of Cal Dive is an "officer" as defined in that rule: NAME OFFICE Owen Kratz Chairman of the Board and CEO/Director S. James Nelson Vice Chairman/Director Martin R. Ferron President and COO/Director Gordon F. Ahalt Director Bernard J. Duroc-Danner Director William L. Transier Director Senior Vice President, Chief Financial Officer A. Wade Pursell and Treasurer Senior Vice President, General Counsel James Lewis Connor, III and Corporate Secretary President - Energy Resource Johnny E. Edwards Technology, Inc. The Board determination supersedes any prior determinations by the Board or any officer of the Company. CAL DIVE INTERNATIONAL, INC. 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. Date: September 27, 2002 CAL DIVE INTERNATIONAL, INC. By: /s/ S. JAMES NELSON ------------------------------------- S. James Nelson Vice Chairman By: /s/ A. WADE PURSELL ------------------------------------- A. Wade Pursell Senior Vice President and Chief Financial Officer