Date of Report (Date of earliest event reported): November 8, 2004
Perini Corporation
(Exact Name of Registrant as Specified in Charter)
Massachusetts 1-6314 04-1717070
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
73 Mt. Wayte Avenue, Framingham, Massachusetts 01701
(Address of Principal Executive Offices and Zip Code)
(508) 628-2000
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
___ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
___
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
___ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
___ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Effective November 8, 2004, the Board of Directors of Perini Corporation elected Willard W. Brittain, Jr. as a director of Perini
Corporation. Mr. Brittain is expected to be appointed to Perini Corporation's audit committee later this month.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Description
99.1 Press Release dated November 10, 2004
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.
Date: November 10, 2004 PERINI CORPORATION
By: /s/Michael E. Ciskey
Michael E. Ciskey
Vice President and Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description 99.1 Press Release dated November 10, 2004