0001193125-12-164658.txt : 20120416 0001193125-12-164658.hdr.sgml : 20120416 20120416165759 ACCESSION NUMBER: 0001193125-12-164658 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120413 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120416 DATE AS OF CHANGE: 20120416 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MICHAEL BAKER CORP CENTRAL INDEX KEY: 0000009263 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 250927646 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06627 FILM NUMBER: 12761729 BUSINESS ADDRESS: STREET 1: AIRSIDE BUSINESS PARK STREET 2: 100 AIRSIDE DRIVE CITY: MOON TOWNSHIP STATE: PA ZIP: 15108 BUSINESS PHONE: 4122696300 MAIL ADDRESS: STREET 1: AIRSIDE BUSINESS PARK STREET 2: 100 AIRSIDE DRIVE CITY: MOON TOWNSHIP STATE: PA ZIP: 15108 FORMER COMPANY: FORMER CONFORMED NAME: BAKER MICHAEL CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: EUTHENICS SYSTEMS CORP DATE OF NAME CHANGE: 19750527 FORMER COMPANY: FORMER CONFORMED NAME: BAKER MICHAEL JR INC DATE OF NAME CHANGE: 19720526 8-K 1 d335259d8k.htm 8-K 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) April 13, 2012

 

 

MICHAEL BAKER CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

 

Commission File Number 1-6627

 

Pennsylvania   25-0927646

(State or Other Jurisdiction

of Incorporation)

  

(IRS Employer

Identification No.)

100 Airside Drive

Moon Township, Pennsylvania

   15108
(Address of Principal Executive Offices)   (Zip Code)

(412) 269-6300

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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 (see General Instruction A.2. below):

 

¨ 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))

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 16, 2012, Michael Baker Corporation (the “Company”) issued a press release announcing that it has appointed David L. DeNinno to its Board of Directors, effective April 13, 2012. This action brings the total number of directors on the Company’s Board of Directors to 10. Mr. DeNinno is currently Senior Vice President, General Counsel and Secretary at Wabtec Corporation. Previously, he served as a partner at K&L Gates LLP, and prior to that served as a partner at Reed Smith LLP. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit 99.1    Press release dated April 16, 2012 relating to Mr. DeNinno.

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

MICHAEL BAKER CORPORATION
By:   /s/ H. James McKnight
 

H. James McKnight

Executive Vice President,

Chief Legal Officer and

Corporate Secretary

Date: April 16, 2012

EX-99.1 2 d335259dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

 

    

 

NEWS RELEASE

 

       

 

Contact:

  

 

David Higie

    Phone:   (412) 269-6449
    Release:   Immediate (Apr. 16, 2012)

BAKER APPOINTS DAVID L. DENINNO TO BOARD OF DIRECTORS

PITTSBURGH – Michael Baker Corporation (NYSE Amex:BKR) announced today that David L. DeNinno has joined its Board of Directors, effective April 13. The addition of DeNinno brings the total number of members on the Baker board to 10.

Since February 2012, DeNinno has been Senior Vice President, General Counsel and Secretary at Wabtec Corporation. Previously, he served as a partner at K&L Gates LLP, and prior to that served as a partner at Reed Smith LLP. Additionally, he served as one of Baker’s principal outside legal advisors for over 20 years. In total, DeNinno has more than 30 years of experience as a strategic advisor, business counselor and lawyer to businesses of similar scope and size as Baker.

Born in Pittsburgh, DeNinno holds a Bachelor of Arts from the University of Virginia, and received his Juris Doctorate in 1981 from George Washington University.

“We are pleased to welcome David to our Board,” Richard L. Shaw, chairman of the Board, said. “He is very familiar with Baker’s business, operations and personnel, and we believe that his experience in regulatory compliance, financing matters and risk management will enable him to be a valuable contributor to our Board deliberations.”

Michael Baker Corporation (www.mbakercorp.com) provides engineering, design, planning and construction services for its clients’ most complex challenges worldwide. The firm’s primary business areas are architecture, aviation, defense, environmental, geospatial, homeland security, municipal & civil, oil & gas, rail & transit, telecommunications & utilities, transportation, urban development and water. With more than 3,000 employees in nearly 100 offices across the United States, Baker is focused on creating value by delivering innovative and sustainable solutions for infrastructure and the environment.

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