-----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, Sj0KdKTkXWYuM854ZB8XHkqWZMkyLLrb47antfAL1gUIz76OafxQrWVFTVSMjpkc 9Y7BMIW2HcGpmk6MDvyQ7Q== 0000950144-05-005900.txt : 20050611 0000950144-05-005900.hdr.sgml : 20050611 20050525120624 ACCESSION NUMBER: 0000950144-05-005900 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050523 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYCOM INDUSTRIES INC CENTRAL INDEX KEY: 0000067215 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 591277135 STATE OF INCORPORATION: FL FISCAL YEAR END: 0729 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 05856021 BUSINESS ADDRESS: STREET 1: 4440 PGA BLVD. STE 500 STREET 2: FIRST UNION CENTER CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410 BUSINESS PHONE: 5616277171 MAIL ADDRESS: STREET 1: 4440 PGA BLVD STE 500 STREET 2: FIRST UNION CENTER CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE HOME DYNAMICS INC DATE OF NAME CHANGE: 19820302 8-K 1 g95557e8vk.htm DYCOM INDUSTRIES, INC. FORM 8-K DYCOM INDUSTRIES, INC. 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 23, 2005

Dycom Industries, Inc.

(Exact Name of Registrant as Specified in Charter)
         
Florida
(State or Other Jurisdiction
of Incorporation) 		  0-5423
(Commission File Number) 		  59-1277135
(I.R.S. Employer
Identification No.)
         
  4440 PGA Boulevard, Suite 500
Palm Beach Gardens, Florida
(Address of Principal Executive Offices) 		  33410
(Zip Code)

Registrant’s Telephone Number, Including Area Code: (561) 627-7171

Not Applicable
(Former Name and 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:

¨ 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.

     On May 23, 2005, the Company announced the appointment of a new director, Thomas G. Baxter, who retired as President of Time Warner Cable in March 2005. In connection with Mr. Baxter’s appointment, Dycom’s board of directors approved a resolution to increase the number of board members from seven to eight.

     Mr. Baxter began in the cable business with Warner Cable in 1980, and rose through several executive positions at Time Warner and Cablevision Systems before joining Comcast Cable in 1985, and becoming President in 1989. Upon leaving Comcast in 1998, Mr. Baxter became an operating partner of Evercore Partners, a private investment company in New York City. In February of 2000 until his appointment as President of Time Warner Cable in September 2001, Mr. Baxter was President and CEO of Audible, Inc. Mr. Baxter was previously a director of Dycom, serving from January 1999 until leaving in connection with becoming President of Time Warner Cable.

     The Board of Directors has not made a determination as to whether Mr. Baxter will be named to any committees of the Board of Directors.

Item 9.01. Financial Statements and Exhibits.

(a) Financial statements of businesses acquired.

     None.

(b) Pro forma financial information.

     None.

(c) Exhibits.

     
Exhibit No.
  Description
 
   
99.1
  Press release of Dycom Industries, Inc. issued on May 23, 2005.

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.
         
  DYCOM INDUSTRIES, INC.
 		  
Date: May 25, 2005  By:   /s/ Richard L. Dunn    
    Richard L. Dunn   
    Senior Vice President and Chief Financial Officer   

3

 

         

EXHIBIT INDEX

     
Exhibit No.
  Description
 
   
99.1
  Press release of Dycom Industries, Inc. issued on May 23, 2005.

4

EX-99.1 2 g95557exv99w1.htm PRESS RELEASE PRESS RELEASE
 

Exhibit 99.1

N E W S    R E L E A S E

         
FOR IMMEDIATE RELEASE
  Contact:   Steven E. Nielsen, President and CEO
      Richard L. Dunn, Senior Vice President
      and CFO
      (561) 627-7171
Palm Beach Gardens, Florida   May 23, 2005

DYCOM INDUSTRIES, INC. APPOINTS THOMAS G. BAXTER AS DIRECTOR

Palm Beach Gardens, Florida, May 23, 2005—Dycom Industries, Inc. (NYSE: “DY”) announced today the appointment of a new director, Thomas G. Baxter, who retired as President of Time Warner Cable in March 2005. In connection with Mr. Baxter’s appointment, Dycom’s board of directors approved a resolution to increase the number of board members from seven to eight.

Mr. Baxter began in the cable business with Warner Cable in 1980, and rose through several executive positions at Time Warner and Cablevision Systems before joining Comcast Cable in 1985, and becoming President in 1989. Upon leaving Comcast in 1998, Mr. Baxter became an operating partner of Evercore Partners, a private investment company in New York City. In February of 2000 until his appointment as President of Time Warner Cable in September 2001, Mr. Baxter was President and CEO of Audible, Inc. Mr. Baxter was previously a director of Dycom, serving from January 1999 until leaving in connection with becoming President of Time Warner Cable.

Dycom is a leading provider of specialty contracting services throughout the United States. These services include engineering, construction, maintenance and installation services to telecommunications providers, underground locating services to various utilities, including telecommunications providers, and other construction and maintenance services to electric utilities and others. Visit our web site at http://www.dycomind.com for additional corporate information.

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