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DVR > SEC Filings for DVR > Form 8-K on 16-Dec-2011All Recent SEC Filings

Show all filings for CAL DIVE INTERNATIONAL, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CAL DIVE INTERNATIONAL, INC.


16-Dec-2011

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 13, 2011, Owen E. Kratz resigned as a director of Cal Dive International, Inc. (the "Company"). Mr. Kratz is the Chairman, Chief Executive Officer and President of Helix Energy Solutions Group, Inc. ("Helix"), the Company's former parent company. Mr. Kratz joined our Board in February 2006, when our Company was organized in connection with the spin-off by Helix of its shallow water marine contracting business. Mr. Kratz served as the Chairman of our Board until February 2010, at which time Quinn J. Hébert became Chairman, and Mr. Kratz remained a member of our Board. Helix owned a majority of our outstanding common stock until 2009 when, in a series of transactions, Helix reduced its ownership to 500,000 shares, representing less than 1% of our outstanding shares. Given this significant reduction in ownership of our stock, Mr. Kratz resigned voluntarily as a Company director. With the resignation, the Company has five directors, four of whom are independent as required by the rules of the New York Stock Exchange. Mr. Kratz did not serve on any of the committees of the board of directors at the time of his resignation.


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