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): May 17, 2005
The PBSJ Corporation
(Exact Name of Registrant as Specified in Charter)
| | | | |
| FLORIDA | | 000-30911 | | 59-1494168 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
2001 Northwest 107 Avenue, Miami, FL 33172
(Address of Principal Executive Offices)
305-514-3458
(Registrant’s telephone number, including area code)
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):
| ¨ | 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.
On May 17, 2005, the Board of Directors (the “Board”) of The PBSJ Corporation (the “Company”) voted to expand the size of the Board from 5 to 8 members, and elected three new members to fill the vacancies. Joining the Board as outside directors are William Pruitt, Phil Searcy, and Frank Stasiowski. Each of Messrs. Pruitt, Searcy, and Stasiowski will serve as a member of the Company’s Audit Committee. There is no arrangement or understanding between any of the newly elected directors and any other person pursuant to which any of the newly elected directors was appointed as a director of the Company.
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.
| | | | |
| | | The PBSJ Corporation |
| | |
| | | By: | | /s/ John B. Zumwalt, III
|
| | | Name: | | John B. Zumwalt, III |
| Dated: May 20, 2005 | | Title: | | Chairman and CEO |
