SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|Date of Report (Date of Earliest Event Reported):||January 20, 2005|
SEABULK INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|of incorporation)||File Number)||Identification No.)|
|2200 ELLER DRIVE, P.O. BOX 13038, FT. LAUDERDALE, Florida||33316|
(Address of principal executive offices)
|Registrants telephone number, including area code:||954 523 2200|
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:
[ ] 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 1.01. Entry into a Material Definitive Agreement.
On January 20, 2005, the Compensation Committee of the Board of Directors of the Registrant recommended and the Board of Directors ratified and adopted the specimen forms of Non-Qualified Stock Option Agreement and Restricted Stock Agreement attached to this report as Exhibits 10.40 and 10.41, respectively, pursuant to the Amended and Restated Equity Ownership Plan on file as Exhibit 4.5 to the Registrant's Report on Form 10-K for the fiscal year ended December 31, 2003.
Item 9.01. Financial Statements and Exhibits.
(c)Exhibits. The following exhibits are filed herewith:
10.40 Specimen form of Non-Qualified Stock Option Agreement
10.41 Specimen form of Restricted Stock Agreement
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.
|SEABULK INTERNATIONAL, INC.|
|January 24, 2005||By:||
ALAN R. TWAITS
|Name: ALAN R. TWAITS|
|Title: SENIOR VICE PRESIDENT, SECRETARY & GENERAK COUNSEL|
|Specimen Form Stock Option Agreement|
|Specimen Form Restricted Stock Agreement|