UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported) September 17, 2002
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CAL DIVE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
MINNESOTA 95-3409686
(State or other jurisdiction of (I.R.S. Employer
incorporation of organization) Identification No.)
400 N. SAM HOUSTON PARKWAY E., SUITE 400, HOUSTON, TEXAS 77060
(Address of Principal Executive Offices) (Zip Code)
(281) 618-0400
(Registrant's telephone number, including area code)
None
(Former name, former address and former fiscal year, if
changed since last report)
PORTIONS AMENDED:
The Registrant hereby amends its Current Report on Form 8-K filed on September
27, 2002, in its entirety, as set forth below, due to the fact that the three
Independent Directors of Cal Dive International, Inc. (Gordon F. Ahalt; Bernard
J. Duroc-Danner; and William L. Transier) were incorrectly included in the
designation of "officers" under Item 5. The corrected listing of "officers" as
defined in Rule 16a-1(f) under the Securities Exchange Act of 1934 appears in
this filing.
Item 5. Other Events.
At its September 17, 2002 meeting, the Board of the Directors of Cal
Dive International, Inc. examined the issue of which officers of Cal Dive are
"officers" as defined in Rule 16a-1(f) under the Securities Exchange Act of
1934. After giving due consideration to the matter, the Board determined that
each of the following officers of Cal Dive or a subsidiary of Cal Dive is an
"officer" as defined in that rule:
NAME OFFICE
Owen Kratz Chairman of the Board and CEO
S. James Nelson Vice Chairman
Martin R. Ferron President and COO
A. Wade Pursell Senior Vice President, Chief Financial Officer
and Treasurer
James Lewis Connor, III Senior Vice President, General Counsel
and Corporate Secretary
Johnny E. Edwards President - Energy Resource Technology, Inc.
The Board determination supersedes any prior determinations by the Board or any
officer of the Company.
CAL DIVE INTERNATIONAL, INC.
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.
Date: October 1, 2002
CAL DIVE INTERNATIONAL, INC.
By: /s/ S. JAMES NELSON
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S. James Nelson
Vice Chairman
By: /s/ A. WADE PURSELL
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A. Wade Pursell
Senior Vice President and
Chief Financial Officer