-----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, S0O0zjcsWCapkUSmk1RFoDZohYqlZu1U36oSAkA5ucg8mQsqagnUfMj+qog0utNe JcNlIanGmJXeIEqZjbPwmg== 0000893220-05-000853.txt : 20050421 0000893220-05-000853.hdr.sgml : 20050421 20050421123206 ACCESSION NUMBER: 0000893220-05-000853 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050415 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050421 DATE AS OF CHANGE: 20050421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFRASOURCE SERVICES INC CENTRAL INDEX KEY: 0001276827 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 030523754 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32164 FILM NUMBER: 05763913 BUSINESS ADDRESS: STREET 1: 100 WEST SIXTH STREET STREET 2: SUITE 300 CITY: MEDIA STATE: PA ZIP: 19063 BUSINESS PHONE: 6104808000 MAIL ADDRESS: STREET 1: 100 WEST SIXTH STREET STREET 2: SUITE 300 CITY: MEDIA STATE: PA ZIP: 19063 FORMER COMPANY: FORMER CONFORMED NAME: DEARBORN HOLDINGS CORP DATE OF NAME CHANGE: 20040116 8-K 1 w07970e8vk.htm FORM 8-K DATED APRIL 15, 2005 e8vk
 

 
 

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): April 15, 2005

InfraSource Services, Inc.

 
(Exact name of registrant as specified in its charter)
         
Delaware   001-32164   03-0523754
         
(State or other
jurisdiction of incorporation) 		  (Commission File
Number) 		  (IRS Employer
Identification No.)
         
100 West Sixth Street, Suite 300        
Media, Pennsylvania       19063
         
(Address of principal
executive offices) 		      (Zip Code)

(610) 480-8000

 
(Registrant’s telephone number, including area code)

Not Applicable

 
(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:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))

o  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.

     On April 27, 2005, InfraSource Services, Inc. (the “Company”) was informed by John R. Marshall, Chairman of the Company’s Board of Directors and a member of the Audit Committee and the Nominating and Corporate Governance Committee, that he would not stand for re-election at the Company’s upcoming Annual Meeting of Stockholders. Mr. Marshall’s decision to not stand for re-election was the result of his accepting an executive position with Great Plains Energy Incorporated and not due to any disagreement with the Company involving any aspect of the Company’s operations, internal controls, policies or practices.

 

 

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.

         
    INFRASOURCE SERVICES, INC.
      (Registrant)
 
        
  By:   /s/ Terence R. Montgomery
       
Date: April 21, 2005
  Name   Terence R. Montgomery
  Title:   Senior Vice President, Chief Financial Officer and Secretary

 

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