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): 25 May 2010 |
Ensco plc (Exact name of registrant as specified in its charter) |
| England and Wales | 1-8097 | 98-0635229 | ||||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
6 Chesterfield Gardens London, England W1J 5BQ |
| (Address of Principal Executive Offices and Zip Code) |
Registrant's telephone number, including area code: 44 (0) 20 7659 4660 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)) | |
| TABLE OF CONTENTS | |
INFORMATION TO BE INCLUDED IN THE REPORT |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On 25 May 2010, effective immediately before the General Meeting of Shareholders of Ensco plc (the “Company”) was called to order, David M. Carmichael retired as a Class II Director. Under the Ensco Corporate Governance Policy, as a matter of policy, a Director shall not stand for re-election and will retire if he or she would be 70 years old or older when the new term of office would begin. Due to his retirement, the Board of Directors resolved to reduce its size to eight members.
2
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.
Ensco plc | ||
| Date: 28 May 2010 | /s/ CARY A, MOOMJIAN, JR. Cary A. Moomjian, Jr. Vice President, General Counsel and Secretary | |
| 3 |