SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)..........July 24, 2000
STONE & WEBSTER, INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware 1-1228 13-5416910
(State or other jurisdiction (Commission File Number) (IRS Employer Number)
of incorporation)
245 Summer Street, Boston, MA 02210
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (617) 589-5111
Item 5. Other Events.
At the meeting of the Board of Directors of Stone & Webster, Incorporated (the
"registrant") held July 24, 2000, Peter M. Wood, a non-employee Director, was
elected Chairman of the Board of the registrant. Thomas L. Langford, who had
been Executive Vice President and Chief Financial Officer, was elected President
and Chief Restructuring Officer of the registrant. H. Kerner Smith, who had been
Chairman of the Board, President and Chief Executive Officer, continues to serve
as a Director of the registrant.
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 thereunto duly authorized.
STONE & WEBSTER, INCORPORATED
By: /S/ THOMAS L. LANGFORD
--------------------------------------
Thomas L. Langford
President and
Chief Restructuring Officer
Date: July 31, 2000