- Current report filing (8-K)
February 19 2010 - 3:06PM
Edgar (US Regulatory)
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
18, 2010
|
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
|
John D.
Carne was elected Executive Vice President and James E. Wright was elected
Senior Vice President of Cameron International Corporation by the Company’s
Board of Directors, effective March 1, 2010. Mr. Carne is also President
of the Company’s Drilling & Production Systems group and Mr. Wright is also
President of its Valves & Measurement group.
Item
5.03
|
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
|
The Board
of Directors also amended the Company’s Bylaws to adopt a “majority vote”
standard for non-contested election of directors. No other changes
were made to the Bylaws. The full text of the First Amendment to the Bylaws is
filed as Exhibit 3.1 to this report and incorporated herein by
reference.
The
Amendment to the Bylaws is effective as of February 18, 2010.
Item
9.01
|
Financial
Statements and Exhibits.
|
(d)
Exhibits.
The
following is being furnished as exhibit to this report:
Exhibit
Number
|
|
Exhibit
Title or Description
|
Exhibit
3.1
|
|
First
Amendment to the Cameron International Corporation Third Amended and
Restated Bylaws
|
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/ William
C. Lemmer
|
|
William
C. Lemmer
|
|
Senior
Vice President and General Counsel
|
Date:
February 19,
2010
Exhibit Index
Exhibit
Number
|
|
Exhibit
Title or Description
|
Exhibit
3.1
|
|
First
Amendment to the Cameron International Corporation Third Amended and
Restated Bylaws
|
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