Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 8, 2013

 

 

Chicago Bridge & Iron Company N.V.

(Exact name of registrant as specified in its charter)

 

 

 

The Netherlands   1-12815   N.A.

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

Oostduinlaan 75

2596 JJ The Hague

The Netherlands

   N.A.
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 31-70-3732010

N.A.

(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 obligations of the registrant under any of the following (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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 8, 2013 at the 2013 Annual General Meeting of Chicago Bridge & Iron Company N.V. (the “Company”), Gary L. Neale’s term and J. Charles Jennett’s term as members of the Company’s Supervisory Board of Directors expired, effective immediately. In accordance with the Company’s Articles of Association, Mr. Neale and Dr. Jennett retired as members of the Supervisory Board and did not stand for re-election.

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.

 

    CHICAGO BRIDGE & IRON COMPANY N.V.
    By:   Chicago Bridge & Iron Company B.V.
    Its:   Managing Director
Date: May 14, 2013     By:   /s/ Ronald A. Ballschmiede
     

Ronald A. Ballschmiede

Managing Director

(Principal Financial Officer)