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BKR > SEC Filings for BKR > Form 8-K on 16-Jan-2013All Recent SEC Filings

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Form 8-K for MICHAEL BAKER CORP

16-Jan-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

(b) On January 10, 2013, Mr. Richard Shaw provided Michael Baker Corporation (the "Company") his formal notice that he will retire from the Company's Board of Directors effective January 31, 2013. The Board has elected Robert N. Bontempo, Ph.D., to succeed Mr. Shaw as Chairman.

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit 99.1 Press release dated January 16, 2013 regarding the matter referenced in Item 5.02.

MICHAEL BAKER CORPORATION

By: /s/ H. James McKnight
H. James McKnight
Executive Vice President,
Chief Legal Officer and
Corporate Secretary

Date: January 16, 2013

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