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): | June 1, 2009 |
Furmanite Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-05083 | 74-1191271 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2435 N. Central Expressway, Richardson, Texas | 75080 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 972-699-4000 |
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 1, 2009, Howard C. Wadsworth, the Chief Financial Officer, Senior Vice President, Treasurer and Secretary of Furmanite Corporation (the "Company"), informed the Company of his intention to retire as the Company's Chief Financial Officer, Senior Vice President, Treasurer and Secretary of the Company effective June 30, 2009.
Miguel A. Desdin, currently the Senior Vice President of Finance of the Company, will succeed Mr. Wadsworth to serve as the Chief Financial Officer of the Company effective July 1, 2009.
Prior to joining the Company on April 6, 2009, Mr. Desdin was Vice President and Controller of Celanese Corporation, a non-affiliated global integrated producer of chemicals and advanced materials, where he was responsible for all financial accounting and reporting functions. Previously, Mr. Desdin was Vice President and Treasurer of Great Lakes Chemical Corporation, a non-affiliated global producer of specialized chemicals.
A copy of the press release is attached as Exhibit 99 .1.
Item 9.01 Financial Statements and Exhibits.
Exhibit 99.1
In the press release attached, Howard C. Wadsworth, Furmanite Corporation's Chief Financial Officer, announced today that he will retire at the end of June 2009. Miguel A. Desdin, Senior Vice President of Finance will succeed Mr. Wadsworth as Chief Finanical Officer.
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.
| Furmanite Corporation | ||||
| June 2, 2009 | By: | Howard C. Wadsworth | ||
| Name: Howard C. Wadsworth | ||||
| Title: Vice President | ||||
Exhibit Index
| Exhibit No. | Description | |
99.1 | June 1, 2009 Press Release |