-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IYN8HcdA8p2nn/FH8XCpJQHpZbgo4NniQtS1mmLuf3vJiHMsTZrqKxQVugZSp61P PeZDuTtC9aiucyy3eQCc+w== 0001209191-05-004608.txt : 20050125 0001209191-05-004608.hdr.sgml : 20050125 20050125143049 ACCESSION NUMBER: 0001209191-05-004608 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050124 FILED AS OF DATE: 20050125 DATE AS OF CHANGE: 20050125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROEMER CHARLES E III CENTRAL INDEX KEY: 0001216570 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12227 FILM NUMBER: 05546862 BUSINESS ADDRESS: STREET 1: 6100 CORPORATE BLVD. CITY: BATON ROUGE STATE: LA ZIP: 70809 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SHAW GROUP INC CENTRAL INDEX KEY: 0000914024 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 721106167 STATE OF INCORPORATION: LA FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 4171 ESSEN LANE STREET 2: 1ST FLOOR CITY: BATON ROUGE STATE: LA ZIP: 70809 BUSINESS PHONE: 2259322500 MAIL ADDRESS: STREET 1: 4171 ESSEN LANE STREET 2: 11TH FLOOR CITY: BATON ROUGE STATE: LA ZIP: 70809 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-01-24 0 0000914024 SHAW GROUP INC SGR 0001216570 ROEMER CHARLES E III 6100 CORPORATE BLVD. BATON ROUGE LA 70809 1 0 0 0 Non-Employee Stock Option (Right to Buy) 16.11 2005-01-24 4 A 0 1500 0.00 A 2015-01-24 Common Stock 1500 1500 D A stock option (the "Annual Option") automatically awarded to each non-employee director pursuant to the Company's existing 1996 Non-Employee Director Stock Option Plan upon re-election to the Board of Directors, effective as of the Company's 2005 Annual Meeting of the Shareholders held on January 24, 2005. Subject to subsequent approval by the Company's shareholders at the 2006 Annual Meeting of the Shareholders, and to applicable laws and regulations (including securities exchange listing standards), the Annual Option shall be superceded and replaced with an award of $75,000, payable 50% in options and 50% in restricted shares of the Company's common stock, to be awarded under a new plan for non-employee directors. The number of such options and restricted shares awarded shall be determined by dividing $75,000 by the closing price of the Company's common stock on January 24, 2005 ($16.11), and then dividing said value 50% into options and 50% into restricted shares. The Annual Option shall be exerciseable on the date of the Company's 2006 Annual Meeting of the Shareholders, if the Company's sharesholders do not approve a new plan for non-employee directors of the Company. /s/ Charles E. Roemer, III 2005-01-25 -----END PRIVACY-ENHANCED MESSAGE-----