0000941548-12-000047.txt : 20120808 0000941548-12-000047.hdr.sgml : 20120808 20120808110642 ACCESSION NUMBER: 0000941548-12-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120802 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: 20120808 DATE AS OF CHANGE: 20120808 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: 121015574 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 FORM 8-K - 2012 AUG 1 - ELECTION OF NEW DIRECTOR-HACKETT 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):
August 2, 2012


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 August 3, 2012, Cameron International Corporation (“Cameron”) issued a press release announcing the election of James T. Hackett as an independent director of the Company, effective August 2, 2012.  The Board appointed Mr. Hackett to serve as a member of the Audit Committee of the Company’s Board of Directors.  Upon election, Mr. Hackett was awarded an initial grant of 3,874 Deferred Stock Units pursuant to the terms of the Company’s Director Compensation program.  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 August 3, 2012 – Cameron Elects James T. Hackett 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/    Grace B. Holmes
  
 
  
Grace B. Holmes
   
Vice President, Corporate Secretary and Chief Governance Officer
   




Date:     August 8, 2012


 
 
 




Cameron International Corporation
Current Report on Form 8-K
Dated August 2, 2012


EXHIBIT INDEX
 
Exhibit
Number
  
 
Exhibit Title or Description
Exhibit 99.1
  
Press Release of Cameron International Corporation, dated August 3, 2012 – Cameron Elects James T. Hackett to Board of Directors
 


EX-99.1 2 ex99-1.htm EXHIBIT 99.1 PRESS RELEASE ex99-1.htm



Exhibit 99.1

2012-09

              Contact:     Jeff Altamari
Vice President, Investor Relations
(713) 513-3344


CAMERON ELECTS JAMES T. HACKETT TO BOARD OF DIRECTORS

HOUSTON (August 3, 2012) -- Cameron has elected James T. Hackett to the Company’s Board of Directors, effective August 2, 2012.
Hackett, 58, is currently Executive Chairman of Anadarko Petroleum Corporation (NYSE:APC). Previously he served as Chairman, President and Chief Executive Officer during his nine year tenure at Anadarko. Prior to this Hackett was President and Chief Operating Officer of Devon Energy Corporation and Chairman, President and Chief Executive Officer of Ocean Energy, Inc. In addition, he has held senior executive roles at Duke Energy Corporation and NGC Corporation. Hackett holds an M.B.A. from Harvard University, as well as a B.S. degree from the University of Illinois. He has served on the boards of the American Petroleum Institute and the Business Roundtable, as well as the Federal Reserve Bank of Dallas, where he was Chairman.
Cameron Chairman and Chief Executive Officer Jack B. Moore said, “We are pleased to welcome Jim Hackett to Cameron’s board.  His knowledge of the global energy markets and his history of leadership in world-class organizations will prove valuable to Cameron and its shareholders.”
Cameron (NYSE: CAM) is a leading provider of flow equipment products, systems and services to worldwide oil, gas and process industries.
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Website: www.c-a-m.com