-----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, DP3EcQZfm0oFnc/eVxYNAiazjMQjZtxQBYk1fBHKI1/fdCEQIThPaHtZp+AF7d45 ZpYcg+VAhnzgpq4sx2y9mg== 0001050502-10-000067.txt : 20100427 0001050502-10-000067.hdr.sgml : 20100427 20100427153301 ACCESSION NUMBER: 0001050502-10-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100331 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: 20100427 DATE AS OF CHANGE: 20100427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENGLOBAL CORP CENTRAL INDEX KEY: 0000933738 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 880322261 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14217 FILM NUMBER: 10773280 BUSINESS ADDRESS: STREET 1: 654 N. SAM HOUSTON PKWY E STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060-5914 BUSINESS PHONE: 281-878-1000 MAIL ADDRESS: STREET 1: 654 N. SAM HOUSTON PKWY E STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060-5914 FORMER COMPANY: FORMER CONFORMED NAME: INDUSTRIAL DATA SYSTEMS CORP DATE OF NAME CHANGE: 19970123 8-K 1 englobal8k331.htm 8-K englobal8k331.htm
 


 
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)                  March 31, 2010 
 
ENGLOBAL CORPORATION
(Exact name of registrant as specified in its chapter)
 
Nevada
(State or other jurisdiction
of incorporation)
001-14217
(Commission
File Number)
88-0322261
(IRS Employer
Identification No.)

654 N. Sam Houston Parkway E., Suite 400, Houston, Texas
(Address of principal executive offices)
77060-5914                                
(Zip Code)
 
   

Registrant's telephone number, including area code          281-878-1000                                           
 
 
__________________________________________________________
(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):

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.                      Appointment of Principal Officer

On March 31, 2010, the Company issued a press release regarding its Board of Directors selection of Edward L. Pagano as the Company’s new Chief Executive Officer.  William A. Coskey, P.E., the Company’s co-founder and current Chief Executive Officer, will remain Chairman of the Board.  A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01.                      Financial Statements and Exhibits.

(c)  
Exhibits.

 
Number
Exhibit
99.1
Press Release, dated  March 31, 2010, of ENGlobal Corporation
 



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.

 
ENGlobal Corporation
 
 
Date:           April 1, 2010                      
/s/ Natalie S. Hairston                                                                           
Natalie S. Hairston
Vice President - Investor Relations, Chief Governance Officer and Corporate Secretary


EX-99.1 2 englobal8k33199-1.htm PRESS RELEASE englobal8k33199-1.htm
Exhibit 99.1

NEWS RELEASE

 
FOR IMMEDIATE RELEASE
 
 
CONTACT:  Natalie S. Hairston
(281) 878-1000
ir@ENGlobal.com

ENGlobal Appoints Edward L. Pagano as New Chief Executive Officer;
Current CEO Coskey to Remain Chairman of the Board

HOUSTON, TX, March 31, 2010 – ENGlobal Corporation (NASDAQ: ENG), a leading provider of engineering and related project services, announced today that its Board of Directors has selected Mr. Edward L. Pagano to serve as the Company’s new Chief Executive Officer effective May 3, 2010.  William A. Coskey, P.E., co-founder and current CEO of ENGlobal, will continue to serve as the Chairman of the Board.  As previously reported, ENGlobal’s Board initiated an external CEO search process in December 2009.

Mr. Pagano, 51, served in various positions at WorleyParsons Group Inc. and a predecessor, Parsons E&C Corporation, including as President-Americas from October 2004 to August 2008.  Mr. Pagano joined WorleyParsons in 1998 and held the positions of Chief Financial Officer and Chief Operating Officer before being appointed President-Americas.

Prior to joining WorleyParsons, Mr. Pagano held various senior financial positions with The Shaw Group, Aker Kvaerner, URS, and Lurgi Corporation.  Most recently, he served as President-Americas at GL Industrial Service, a technical assurance and consulting firm to the energy industry.  Mr. Pagano received a B.S. in Accounting from Ramapo College and a M.B.A. in Accounting from Seton Hall University and brings over 30 years experience in growing successful engineering and consulting businesses.

David W. Gent, P.E., ENGlobal’s Lead Independent Director, said, “In making its decision, the Board considered Mr. Pagano’s substantial experience in building client relationships, setting and developing strategy, and executing corporate vision.  Throughout his career, Mr. Pagano has accumulated a unique combination of financial, operational, international, and marketing skills at large E&C organizations.  We believe Mr. Pagano has the skills and vision to successfully lead ENGlobal going forward.”

Mr. Coskey added, “We are pleased to welcome Edd to ENGlobal.  As previously reported, our Board, myself included, initiated our CEO search given changes in our industry and expected changes to the Company’s future growth strategy.  Edd has an extensive, proven track record in industries we currently serve as well as industries we expect to serve in the future.  Speaking on behalf of our senior management team, we look forward to his leadership.”

~more~




654 N. Sam Houston Parkway E. • Suite 400 • Houston, Texas 77060-5914
www.ENGlobal.com
 
 

 
ENGlobal Corporation Press Release
March 31, 2010
Page 2

 
 
About ENGlobal Corporation
ENGlobal provides engineering, construction, automation, land and regulatory services principally to the energy sector throughout the United States and internationally.  The Company has approximately 2,000 employees in 19 offices and occupies about 500,000 square feet of office and fabrication space.  ENGlobal has been named one of the fastest growing engineering firms in the United States and Canada by ZweigWhite in each of the last six years.  Further information about the Company and its businesses is available at www.ENGlobal.com.

Safe Harbor for Forward-Looking Statements
Certain matters discussed in this press release may constitute forward-looking statements within the meaning of the federal securities laws and are subject to risks and uncertainties including, but not limited to:  (1) the Company’s ability to continue profitable operations in the current economic downturn; (2) the performance of the energy sector (3) fluctuations in the price of oil; (4) continued demand for the Company's services; (5)  the Company’s ability to achieve its business strategy while effectively managing costs and expenses; (6) the successful financial performance of each business unit; (7) Mr. Pagano’s ability to successfully execute on the Company’s strategy; and (8) the Company’s ability to successfully complete and integrate acqu isitions.  Actual results and the timing of certain events could differ materially from those projected in or contemplated by the forward-looking statements due to a number of factors detailed from time to time in ENGlobal’s filings with the Securities and Exchange Commission.  In addition, reference is hereby made to cautionary statements set forth in the Company’s most recent reports on Form 10-K and 10-Q, and other SEC filings.  Also, the information contained in this press release is subject to the risk factors identified in the Company’s most recent Form 10-K.

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