8-K 1 h55059e8vk.htm FORM 8-K - CURRENT REPORT e8vk
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
March 17, 2008
Date of report (Date of earliest event reported)
     
STONE ENERGY CORPORATION
  (Exact Name of Registrant as Specified in Charter)
         
Delaware   1-12074   72-1235413
(State or Other
Jurisdiction of
Incorporation)
  (Commission File
Number)
  (IRS Employer
Identification No.)
     
625 E. Kaliste Saloom Road
Lafayette, Louisiana
  70508
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (337) 237-0410
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     Stone Energy Corporation (the “Company”) announced that Mr. Donald E. Powell accepted an appointment by the Board of Directors as a Class I director on March 17, 2008. As a Class I director, his term will expire on the date of the Annual Meeting of Shareholders in 2009.
Item 8.01.      Other Events.
     On March 17, 2008, the Company issued a press release announcing that Mr. Donald E. Powell has accepted an appointment by the Board of Directors as a Class I director. The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 8.01.
Item 9.01.      Financial Statements and Exhibits.
     (d) Exhibits
       
 
99.1
  Press release dated March 17, 2008, “Stone Energy Corporation Announces the Appointment of a new Director.”

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, Stone Energy Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
 
STONE ENERGY CORPORATION
 
 
Date: March 18, 2008  By:   /s/ J. Kent Pierret    
    J. Kent Pierret
Senior Vice President,
Chief Accounting Officer
and Treasurer 
 
 

 


 

EXHIBIT INDEX
     
Exhibit
Number
  Description
     
99.1
  Press release dated March 17, 2008, “Stone Energy Corporation Announces the Appointment of a new Director.”