-----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, NUuITAaqB9nv0mNyWMlS26KTPelhmCJr+AYlofnGd7uyeMv2XAmGot5tiB6ujhud VEwW9m7OJEEEZ5G1NOJRVA== 0000941548-08-000017.txt : 20080620 0000941548-08-000017.hdr.sgml : 20080620 20080620173004 ACCESSION NUMBER: 0000941548-08-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080620 DATE AS OF CHANGE: 20080620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAMERON INTERNATIONAL CORP CENTRAL INDEX KEY: 0000941548 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 760451843 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13884 FILM NUMBER: 08910724 BUSINESS ADDRESS: STREET 1: 1333 WEST LOOP SOUTH STREET 2: STE 1700 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7135133322 MAIL ADDRESS: STREET 1: 1333 WEST LOOP SOUTH STREET 2: STE 1700 CITY: HOUSTON STATE: TX ZIP: 77027 FORMER COMPANY: FORMER CONFORMED NAME: COOPER CAMERON CORP DATE OF NAME CHANGE: 19950315 8-K 1 form8-k.htm NEW DIRECTOR ELECTION - 6/19/2008 form8-k.htm
 

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):
June 19, 2008


Cameron International Corporation
______________________________________________
(Exact Name of Registrant as Specified in its Charter)


Delaware
_________________
(State or other
jurisdiction of
incorporation)
 
1-13884
________________
(Commission
File Number)
76-0451843
________________
(I.R.S. Employer
Identification No.)

1333 West Loop South, Suite 1700,
Houston, Texas
____________________________________
77027
 
__________________
(Address of Principal Executive Offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(713) 513-3300

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:
[ ]           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 June 19, 2007, Cameron International Corporation (“Cameron”) issued a press release announcing the election of Douglas L. Foshee as an independent director of the Company, effective July 1, 2008.  The Board will make Mr. Foshee's committee assignment at its next meeting in July, 2008.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference into this item.


 

 
The following are being furnished as exhibits to this report:

Exhibit
Number
  
 
Exhibit Title or Description
Exhibit 99.1
  
Press Release of Cameron International Corporation, dated June 19, 2008 – Cameron Elects Douglas L. Foshee to Board of Directors
 
 



SIGNATURE

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.


 
CAMERON INTERNATIONAL CORPORATION
 
By: /s/ William C. Lemmer
 
William C. Lemmer
 
Senior Vice President and General Counsel




Date:                      June 19, 2008




 EX-99.1 2 ex99-1.htm PRESS RELEASE - NEW DIRECTOR - FOSHEE 6/19/2008 ex99-1.htm


Exhibit 99.1



2008-9

      Contact:     R. Scott Amann
Vice President, Investor Relations
(713) 513-3344


CAMERON ELECTS DOUGLAS L. FOSHEE TO BOARD OF DIRECTORS

HOUSTON (June 19, 2008) -- Cameron has elected Douglas L. Foshee to the Company’s Board of Directors, effective July 1, 2008.
Foshee, 48, has been president, chief executive officer and a director of El Paso Corporation since September 2003.  He had been executive vice president and chief operating officer of Halliburton Company earlier in 2003, having joined Halliburton in 2001 as executive vice president and chief financial officer.  Previously, Foshee was president, chief executive officer and chairman of the board of Nuevo Energy Company from 1997 to 2001, and from 1993 to 1997, he served in several positions at Torch Energy Advisors Inc., including chief executive officer and chief operating officer.
Foshee is a director of the Federal Reserve Bank of Dallas, Houston Branch.  He also serves on the board of directors of El Paso Pipeline GP Company, L.L.C., the general partner of El Paso’s publicly-traded master limited partnership, El Paso Pipeline Partners, L.P.  His election increases the size of Cameron’s board to nine members.
Cameron President and Chief Executive Officer Jack B. Moore said, “We are pleased to welcome Doug to Cameron’s board.  The depth and breadth of his knowledge and experience in the energy industry will prove valuable to Cameron and its shareholders.”  He noted that Foshee will stand for reelection by the stockholders at the Company’s next annual meeting in May 2009.
Cameron (NYSE: CAM) is a leading provider of flow equipment products, systems and services to worldwide oil, gas and process industries.
###
Website: www.c-a-m.com
 

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