- Current report filing (8-K)
July 15 2010 - 10:51AM
Edgar (US Regulatory)
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):
July 15, 2010
Dynamic Materials Corporation
(Exact Name of Registrant as Specified in its
Charter)
Delaware
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0-8328
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84-0608431
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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5405 Spine Road
Boulder, Colorado 80301
(Address of Principal Executive Offices, Including
Zip Code)
(303) 665-5700
(Registrants Telephone Number, Including
Area Code)
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:
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
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Effective
July 15, 2010, the Board of Directors of Dynamic Materials Corporation
(the Company) appointed James J. Ferris Ph.D. as a director of the
Company. There is no arrangement or
understanding between Dr. Ferris and any other person pursuant to which he
was selected as a director. Dr. Ferris
has not yet been appointed to serve on any committees of the Board of Directors
at this time. The Company will file an
amendment to this Current Report on Form 8-K disclosing any future
appointment.
Dr. Ferris,
67, served as President and Group Chief Executive Officer with worldwide
responsibilities for all industrial and federal/national government client
sectors for CH2M HILL Companies, Ltd.(CH2M Hill) from January 2004
until his official retirement in March 2007. CH2M Hill is an employee-owned SEC reporting
company with over 25,000 employees that delivers engineering, construction,
operations and major project management services to private and public sector
clients worldwide. He also held the
positions of Senior Vice President from 1995 to September 2006, President
of the Energy, Environment and Systems business from 1995 to September 2006
and President of CH2M HILL Constructors, Inc. from 1994 to September 2006. Dr. Ferris also served as a director of
CH2M HILL from May 2002 to March 2007, and prior to then from May 1998
to May 2001. While a member of CH2M HILLs Board of Directors, he served
at various times as a member of the Audit & Finance, Compensation,
Ownership, Nominating and Strategic Directives committees as well as on the
Boards Executive Committee. He also served as the Chair and/or member of
Boards of Directors/Managers and select committees for six CH2M Hill special
purpose companies dedicated to the delivery of multibillion dollar
mega-projects.
Prior
to his affiliation with CH2M Hill, Dr. Ferris held the position of
President and Chief Executive Officer of Ebasco Environmental and was a
director of the parent company, Ebasco Services Inc., a wholly owned subsidiary
of the Enserch Corporation from February 1989 to November 1993. He also held various other senior executive
and management positions for the Company from 1975 through 1989 including
President of Federal Government and Strategic Programs. Dr. Ferris holds a Bachelor of Arts from
Marquette University, a Ph.D. from Rensselaer Polytechnic Institute and he
completed an Advanced Executive Management Program at the Wharton School of
Business. Since his retirement from CH2M
Hill in 2007, Dr. Ferris has served as a management and strategy
consultant as well as the catalyst for The Ferris Group, a network-based
organization comprised of a diversified and geographically distributed group
of successful, retired executives and professionals.
Dr. Ferris
will be compensated for his service as a director in accordance with the
Companys standard director compensation program.
There
are no family relationships or related party transactions involving Dr. Ferris
and the Company.
In
connection with Dr. Ferris election as a director, the Board of Directors
of the Company was expanded to seven members, five of whom are independent.
2
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.
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DYNAMIC MATERIALS CORPORATION
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Dated: July 15, 2010
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By:
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/s/ Richard A. Santa
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Richard A. Santa
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Senior Vice President and Chief Financial Officer
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