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 22, 2005
Xanser Corporation
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(Exact name of registrant as specified in its charter)
Delaware 001-05083 74-1191271
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
2435 North Central Expressway, 75080
Richardson, Texas
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (972) 699-4000
Not Applicable
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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.
Frank M. Burke, a director of the Registrant since 1997, has advised the
Registrant that, due to his heavy time commitments, he will not be able to stand
for reelection to the Registrant's board of directors at the annual meeting of
the Registrant's stockholders to be held June 22, 2005.
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.
Xanser Corporation
April 22, 2005 By: //s// Howard C. Wadsworth
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Name: Howard C. Wadsworth
Title: Vice President, Treasurer and
Secretary