================================================================================
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): MARCH 27, 2007
----------
OIL STATES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware
----------------------------------------------
(State or other jurisdiction of incorporation)
1-16337 76-0476605
(Commission File Number) (IRS Employer Identification No.)
333 Clay Street, Suite 4620
Houston, Texas 77002
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: ( 713) 652-0582
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 CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
(d) On March 27, 2007, the Board of Directors of Oil States International,
Inc. (Company) appointed Cindy Taylor to the Board, effective May 1, 2007, to
coincide with the date of her previously announced promotion to the role of the
Company's President and Chief Executive Officer.
Mrs. Taylor is the Company's current President and Chief Operating Officer
and succeeds Mr. Douglas E. Swanson as the Company's Chief Executive Officer
effective May 1, 2007. Mr. Swanson, who will retire from the position of Chief
Executive Officer of the Company effective April 30, 2007, will remain a
director on the Company's Board. A copy of the press release related to this
appointment is furnished herewith as Exhibit 99.1 and is incorporated herein by
reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
EXHIBIT NO. EXHIBIT TITLE
---------------- ----------------------------------------------------------
99.1 Press release dated April 2, 2007.
2
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.
OIL STATES INTERNATIONAL, INC.
Date: April 2, 2007 /s/ Robert W. Hampton
-----------------------
Name: Robert W. Hampton
Title: Senior Vice President,
Accounting and
Corporate Secretary
3
INDEX TO EXHIBITS
EXHIBIT NO. DESCRIPTION
---------------- ----------------------------------------------------------
99.1 Press release dated April 2, 2007.
4