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: May 3, 2005
(Date of earliest event reported)
Hornbeck Offshore Services, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| Delaware | 001-32108 | 72-1375844 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification Number) | ||
| 103 Northpark Boulevard, Suite 300 Covington, LA |
70433 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
(985) 727-2000
(Registrant’s Telephone Number, Including Area Code)
N/A
(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 (see General Instruction A.2. below):
| ¨ | 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 8.01 – Other Events
On May 3, 2005, Hornbeck Offshore Services, Inc. announced that, in a Board of Directors meeting following its 2005 Annual Stockholders’ Meeting, Todd M. Hornbeck was elected to the position of Chairman of the Board, in addition to his current position as President, Chief Executive Officer and Secretary. Also, Bruce W. Hunt was designated as Lead Independent Director for the Board for the calendar year 2005. Mr. Bernie W. Stewart, who has served as Chairman since February 2002, will continue to serve as an independent director of the Company. Mr. Stewart will also continue to chair Hornbeck Offshore’s compensation committee and serve on the audit, nominating/corporate governance committees.
A copy of the press release with this announcement is attached as Exhibit 99.1.
Item 9.01 – Financial Statements and Exhibits
| (c) | Exhibit. |
| 99.1 | Press Release, dated May 3, 2005 |
2
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Press Release dated May 3, 2005 |
3
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.
| Hornbeck Offshore Services, Inc. | ||||
| Date: May 4, 2005 | By: | /s/ James O. Harp, Jr. | ||
| James O. Harp, Jr. | ||||
| Executive Vice President and Chief Financial Officer | ||||
4
Exhibit 99.1
HORNBECK OFFSHORE SERVICES, INC.
Service with Energy
| NEWS RELEASE | Contacts: | Todd Hornbeck, CEO | ||
| 05-010 | Jim Harp, CFO | |||
| Hornbeck Offshore | ||||
| 985-727-6802 | ||||
| For Immediate Release | ||||
| Ken Dennard, Managing Partner | ||||
| Lisa Elliott, Sr. Vice President | ||||
| DRG&E / 713-529-6600 |
TODD M. HORNBECK ELECTED AS
CHAIRMAN OF THE BOARD OF HORNBECK OFFSHORE
May 3, 2005 — New Orleans, Louisiana — Hornbeck Offshore Services, Inc. (NYSE:HOS) announced today that, in a Board of Directors meeting following its 2005 Annual Stockholders’ Meeting, Todd M. Hornbeck was elected to the position of Chairman of the Board, in addition to his current position as President and Chief Executive Officer. Also, Bruce W. Hunt was designated as Lead Independent Director for the Board for the calendar year 2005. Mr. Bernie W. Stewart, who has served as Chairman since February 2002, will continue to serve as an independent director of the Company. Mr. Stewart will also continue to chair Hornbeck Offshore’s compensation committee and serve on the audit, nominating and corporate governance committees.
Mr. Stewart stated, “In taking this action, the Board recognized the tremendous contribution and leadership that Todd has brought to the Company over the past eight years. Todd’s experience in the offshore vessel business has helped him develop a keen sense of vision for the opportunities and challenges of our industry. With Todd as Chairman, Hornbeck Offshore will surely continue to benefit from his passion and excitement about the Company he co-founded in 1997.”
Speaking for the Board, Mr. Hornbeck commented, “The Company is grateful for Bernie’s service as Chairman over the last three years. His extensive engineering, operational and senior managerial expertise has been invaluable to Hornbeck Offshore. With numerous exciting prospects ahead of us, I know we will continue to benefit from his knowledge of the offshore energy industry. I look forward to working closely with Bernie for many years to come.”
Hornbeck Offshore Services, Inc. is a leading provider of technologically advanced, new generation offshore supply vessels primarily in the U.S. Gulf of Mexico and select international markets, and is a leading transporter of petroleum products through its fleet of ocean-going tugs and tank barges primarily in the northeastern U.S. and in Puerto Rico. Hornbeck Offshore currently owns and operates a fleet of over 50 vessels, with 4 additional vessels under construction.
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| 103 Northpark Boulevard, Suite 300 |
Phone: (985) 727-2000 | |
| Covington, Louisiana 70433 |
Fax: (985) 727-2006 |