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
Date of report (Date of earliest event reported) March 17, 2009
MICHAEL BAKER CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Pennsylvania
(State or Other Jurisdiction of Incorporation)
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| 1-6627
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25-0927646 |
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| (Commission File Number)
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(IRS Employer Identification No.) |
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100 Airside Drive
Moon Township, Pennsylvania
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15108 |
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(Zip Code) |
(412) 269-6300
(Registrant’s Telephone Number, Including Area Code)
(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 (see General
Instruction A.2. below):
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.
Resignation
On March 17, 2009, the Board of Directors of Michael Baker Corporation (the “Company”)
accepted the resignation of Craig O. Stuver as Chief Executive Officer of the Company, effective
April 1, 2009. The Company issued a press release reporting Mr. Stuver’s resignation and a copy of
this press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated into this Item 5.02 by reference.
Appointment
On March 17, 2009, the Board of Directors of the Company announced the appointment of Michael
J. Zugay, CPA, as Executive Vice President and Chief Financial Officer, effective April 1, 2009.
Mr. Zugay, 57, will succeed Craig O. Stuver. Most recently, Mr. Zugay was Senior Vice
President and Chief Financial Officer of iGate Corporation where he was responsible for all of the
firm’s financial and administrative functions. Previously, he was Vice President of Mergers and
Acquisitions with iGate and completed 26 transactions that added more than $190 million in revenue
for the company. Prior to that, he was President and Chief Executive Officer of Bliss-Salem, Inc.
Mr. Zugay holds a Bachelor’s Degree in Business Management from the Indiana University of
Pennsylvania, and is a Certified Public Accountant.
The Company issued a press release reporting Mr. Zugay’s appointment and a copy of this press
release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into
this Item 5.02 by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is filed with this report on Form 8-K:
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Description |
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99.1
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Press release dated March 17, 2009. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company
has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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MICHAEL BAKER CORPORATION
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By: |
/s/ H. James McKnight
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H. James McKnight |
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Senior Vice President, General Counsel and Secretary |
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Date: March 18, 2009