-----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, V40s2u48j9Qg/4BP6+PnZkAivZXRRLyQFwuNc/br1W8OyxAmw2pLVOR+84q/eM71 WvqvDNC5XCz76KvJR9IRLw== 0000950129-03-000950.txt : 20030224 0000950129-03-000950.hdr.sgml : 20030224 20030224140717 ACCESSION NUMBER: 0000950129-03-000950 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030217 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAL DIVE INTERNATIONAL INC CENTRAL INDEX KEY: 0000866829 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 953409686 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22739 FILM NUMBER: 03577268 BUSINESS ADDRESS: STREET 1: 400 N SAM HOUSTON PKWY E STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060 BUSINESS PHONE: 2816180400 MAIL ADDRESS: STREET 1: 400 N SAM HOUSTON PKWY E STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060 8-K 1 h03576e8vk.txt CAL DIVE INTERNATIONAL, INC.- FEBRUARY 17, 2003 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) February 17, 2003 ----------------- 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. On February 17, 2003, Cal Dive International, Inc. ("Cal Dive") increased its Board of Directors by two members. A copy of the press release announcing the election is attached hereto as Exhibit 99.1 and is incorporated by reference herein. Item 7. Exhibits. Number Description ------ ----------- 99.1 Press Release dated February 20, 2003 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: February 24, 2003 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 INDEX TO EXHIBITS Exhibit No. Description - ----------- ----------- 99.1 Press Release dated February 20, 2003. EX-99.1 3 h03576exv99w1.txt PRESS RELEASE DATED FEBRUARY 20, 2003 [CAL DIVE INTERNATIONAL LOGO APPEARS HERE] PRESS RELEASE www.caldive Cal Dive International, Inc. 400 N. Sam Houston Parkway E., Suite 400 Fax: 281-618-0505 Houston, TX 77060-3500 281-618-0400 FOR IMMEDIATE RELEASE 03-005 CONTACT: JIM NELSON DATE: FEBRUARY 20, 2003 TITLE: VICE CHAIRMAN CAL DIVE ADDS INDEPENDENT DIRECTORS HOUSTON, TX - Cal Dive International, Inc. (Nasdaq: CDIS) today announced that John Lovoi and Tony Tripodo have been named to its board of directors. This action increases the size of the CDI board from six to eight members, five of whom are independent. John Lovoi is a founder of JVL Partners, a private oil and gas investment company and an employee of Avalon Advisors, a Houston based money management firm. Mr. Lovoi served as head of Morgan Stanley's global oil and gas investment banking practice from 2000 to 2002, after leading its equity research for oilfield services. Prior to joining Morgan Stanley in 1995, he spent two years as a senior financial executive at Baker Hughes and four years as an energy investment banker with Credit Suisse First Boston. Mr. Lovoi graduated from Texas A&M University with a bachelor of science degree in chemical engineering and received an MBA from the University of Texas. Tony Tripodo is an executive vice president of Veritas DGC, Inc. (NYSE: VTS), an international oilfield service company specializing in geophysical services. He also was president of the company's North and South American Group, which consists of four operating divisions, marine acquisitions, exploration services and multi-client data library. From 1997 to 2001 he was executive vice president, chief financial officer and treasurer of Veritas. Previously, Mr. Tripodo served 18 years in executive capacities with Baker Hughes, including chief financial officer of the Baker Performance Chemicals Division and CFO of the Baker Oil Tools Division. He graduated summa cum laude with a bachelor of arts degree from St. Thomas University. Owen Kratz, Chairman and Chief Executive Officer of Cal Dive, stated, "We are indeed fortunate to draw upon the services of two individuals having extensive experience in both aspects of Cal Dive's marine contracting and oil and gas businesses. In addition, each brings the extensive financial expertise necessary in today's environment while increasing the number of independent directors serving on our board." Cal Dive International, Inc. is an energy service company specializing in well operations and subsea construction. CDI operates a fleet of technically advanced marine construction vessels and robotics worldwide and conducts salvage operations in the Gulf of Mexico. Energy Resource Technology, Inc., a wholly owned subsidiary, acquires and operates mature and non-core offshore oil and gas properties. -----END PRIVACY-ENHANCED MESSAGE-----