- Current report filing (8-K)
February 24 2011 - 4:11PM
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):
February
17, 2011
________________________
McDermott International, Inc.
(Exact
name of registrant as specified in its charter)
________________________
REPUBLIC OF PANAMA
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001-08430
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72-0593134
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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757 N. Eldridge Parkway
Houston, Texas
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77079
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s Telephone Number, including Area Code: (281) 870-5900
777
N. Eldridge Parkway
Houston, Texas 77079
(281)
870-5901
(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
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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On February 17, 2011 the Board of Directors (the “Board”) of McDermott
International, Inc. appointed Mary L. Shafer-Malicki as a member of the
Board and as a member of the Compensation Committee and the Finance
Committee of the Board.
In accordance with our non-employee director compensation program, Ms.
Shafer-Malicki will receive (1) an annual retainer of $45,000, payable
quarterly in advance and (2) meeting fees of $2,500 for each Board
meeting personally attended, $1,750 for each committee meeting
personally attended and $1,000 for each Board and committee meeting
attended by telephone. In addition, Ms. Shafer-Malicki will receive a
grant of restricted stock valued at approximately $23,808, which
represents the prorated value of the annual stock grant awarded to
non-employee directors in May of 2010 under our non-employee director
compensation program. This grant is expected to be made on the third
trading day following the filing of our annual report on Form 10-K for
the year ended December 31, 2010.
Ms. Shafer-Malicki does not have any interest in any transactions
requiring disclosure under Item 404(a) of Regulation S-K and there are
no arrangements or understandings between Ms. Shafer-Malicki and any
other person pursuant to which she was appointed as a director.
A copy of our press release announcing the appointment is attached
hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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99.1
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Press Release dated February 17, 2011.
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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 thereunto duly authorized.
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McDERMOTT INTERNATIONAL, INC.
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By:
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/s/Perry L. Elders
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Perry L. Elders
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Senior Vice President and Chief Financial Officer
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February 24, 2011
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