e8vk
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): May 22, 2008
SUPERIOR ENERGY SERVICES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction)
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0-20310
(Commission File Number)
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75-2379388
(IRS Employer Identification No.) |
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1105 Peters Road, Harvey, Louisiana
(Address of principal executive offices)
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70058
(Zip Code) |
(504) 362-4321
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligations of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 22, 2008, the
Company issued a
press release
announcing the
results of the 2008
Annual Meeting. The
full text of the
press release is
attached hereto as
Exhibit 99.1 and
incorporated herein
by reference.
Item 9.01. 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 issued by Superior Energy Services, Inc., dated May 22, 2008. |
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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SUPERIOR ENERGY SERVICES, INC.
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By: |
/s/ Robert S. Taylor
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Robert S. Taylor |
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Chief Financial Officer |
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Dated: May 22, 2008
exv99w1
Exhibit 99.1
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1105 Peters Road
Harvey, Louisiana 70058
(504) 362-4321
Fax (504) 362-4966
NYSE: SPN |
FOR FURTHER INFORMATION CONTACT:
Terence Hall, CEO; Robert Taylor, CFO;
Greg Rosenstein, VP of Investor Relations,
504-362-4321
Superior Energy Services, Inc. Announces Results of Annual Meeting
HARVEY, La., May 22, 2008 Superior Energy Services, Inc. (the Company) today announced the
results of its 2008 Annual Meeting of Stockholders held on May 21, 2008 in New Orleans, Louisiana.
At the meeting, the stockholders elected Harold J. Bouillion, Enoch L. Dawkins, James M. Funk,
Terence E. Hall, Ernest E. Wyn Howard, III, Richard A. Pattarozzi and Justin L. Sullivan to serve
as directors until the 2009 Annual Meeting of Stockholders. Also, the Companys Board of Directors,
at the recommendation of its Nominating and Corporate Governance Committee, approved the election
of Mr. Dawkins to serve as lead director of the Board until the next Annual Meeting.
In addition to electing directors, the stockholders also ratified the appointment of KPMG LLP as
the Companys independent registered public accounting firm for the fiscal year ending December 31,
2008.
Superior Energy Services, Inc. serves the drilling and production needs of oil and gas companies
worldwide through its brand name rental tools and its integrated well intervention services and
tools, supported by an engineering staff who plan and design solutions for customers. Offshore
projects are delivered by the Companys fleet of modern marine assets.