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): April 2, 2004
CONRAD INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Delaware of incorporation) | 000-24263 File Number) | 72-1416999 Identification No.) |
1100 Brashear Avenue, Suite 200 | 70380-1501 |
(Address of principal executive offices) | (Zip Code) |
(985) 702-0195
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Item 5. | Other Events and Regulation FD Disclosure. | |
On April 2, 2004, Conrad Industries, Inc. entered into the Separation Agreement, attached hereto as Exhibit 10, with Kenneth G. "Jerry" Myers, Jr. In addition, on April 2, 2004, Conrad Industries, Inc. issued the press release attached hereto as Exhibit 99. |
Item 7. | Financial Statements and Exhibits. | ||
(b) | Exhibits. | ||
10 | Separation Agreement, dated as of April 2, 2004, by and between Conrad Industries, Inc. and Kenneth G. "Jerry" Myers, Jr. | ||
99 | Press release issued by Conrad Industries, Inc. on April 2, 2004, reporting (i) the Company’s acceptance of the resignation of Kenneth G. "Jerry" Myers, Jr. as the Company’s President and Chief Executive Officer and as a director, (ii) the appointment of John P. Conrad, Jr. as the Company’s President and Chief Executive Officer, and (iii) the resignation of Thomas M. Kitchen from the Company’s Board of Directors. |
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.
| CONRAD INDUSTRIES, INC. | |
| By: | /s/ Lewis J. Derbes, Jr. |
|
| Lewis J. Derbes, Jr. |
|
| Vice President, Chief Financial Officer, |
|
| and Secretary |
Date: April 2, 2004