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GLDD > SEC Filings for GLDD > Form 8-K on 12-Aug-2013All Recent SEC Filings

Show all filings for GREAT LAKES DREDGE & DOCK CORP



Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensation Arrangements of Certain Officers and Other Events.

(d) On August 12, 2013, the Board of Directors (the "Board") of Great Lakes Dredge & Dock Corporation (the "Company") elected Ms. Denise E. Dickins as a director and appointed her to the Company's Audit Committee, effective immediately. Ms. Dickins will serve in the class of directors whose term expires at the Company's 2015 Annual Meeting of Stockholders.

Ms. Dickins is an Associate Professor at East Carolina University in the Department of Accounting.

Ms. Dickins will receive the standard compensation amounts payable to non-employee directors of the Company and members of the Company's Audit Committee, as described in the Company's definitive proxy statement filed with the Commission on April 11, 2013.

There are no arrangements or understandings between Ms. Dickins and any other person, pursuant to which Ms. Dickins was selected as a director. Neither Ms. Dickins nor any of her immediate family members have been a party to any transaction or currently proposed transaction with the Company that is reportable under Item 404(a) of Regulation S-K.

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