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): | March 15, 2005 |
Quanta Services, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 1-13831 | 74-2851603 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1360 Post Oak Boulevard, Suite 2100, Houston, Texas | 77056 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (713) 629-7600 |
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:
[ ] 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.
In connection with First Reserve Fund IX, L.P.'s ("First Reserve") recent sale of 3,544,400 shares of Quanta Services, Inc.'s ("Quanta") common stock, Ben A. Guill resigned as a director of Quanta effective as of March 17, 2005. Immediately prior to its recent sale, First Reserve owned between 10% and 20% of Quanta's outstanding common stock and therefore retained the contractual right to designate one director for election to Quanta's board of directors. Pursuant to this contractual right, Mr. Guill served as First Reserve's designee to Quanta's board. First Reserve now owns less than 10% of Quanta's outstanding common stock. Consequently, First Reserve no longer has a contractual right to designate any directors for election to Quanta's board of directors resulting in Mr. Guill's resignation.
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.
| Quanta Services, Inc. | ||||
| March 18, 2005 | By: | Dana A. Gordon | ||
| Name: Dana A. Gordon | ||||
| Title: Vice President - General Counsel | ||||