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DVR > SEC Filings for DVR > Form 8-K on 23-Aug-2013All Recent SEC Filings

Show all filings for CAL DIVE INTERNATIONAL, INC.



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 August 19, 2013, John B. Reed, Jr. tendered his resignation as a director of Cal Dive International, Inc. (the "Company"), effective immediately. Mr. Reed has recently accepted a position as Chief Executive Officer and President of a company that competes with the Company in certain of its service lines in both domestic and international markets.

Mr. Reed joined the Company's Board in May 2012, serving as the Board's lead independent director and as a member of all Board committees.

Following Mr. Reed's resignation, the Company has four directors, three of whom are independent as required by the rules of the New York Stock Exchange. Effective August 19, 2013, the Board has appointed John T. Mills to serve as its lead independent director, and has appointed Todd A. Dittmann to serve as a member of the Compensation Committee, David E. Preng to serve as a member of the Audit Committee and Mr. Mills to serve as a member of the Corporate Governance and Nominating Committee.

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