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 Act of 1934 Date of Report (Date of earliest event reported): April 15, 2003 Omega Protein Corporation (Exact name of registrant as specified in its charter) Nevada 001-14003 76-0562134 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 1717 St. James Place, Suite 550 77056 Houston, Texas (Zip Code) (Address of principal executive offices) (713) 623-0060 (Registrant's telephone number, including area code) Item 5. Other Events. On April 15, 2003, Omega Protein Corporation (the "Company") issued a press release (the "Press Release") announcing that it had entered into an agreement (the "Construction Agreement") with Suitt Construction Co., Inc., as the general contractor, to build a new 100-metric ton per day fish oil processing facility at its Reedville, Virginia plant. Construction on the project is slated to begin in May 2003, with projected completion in May 2004. A copy of the Press Release is attached to this report as Exhibit 99.1. A copy of the Construction Agreement is attached to this report as Exhibit 10.1. Item 7. Financial Statements and Exhibits. (c) Exhibit Exhibit No. Description of Exhibit ----------- ---------------------- 10.1 Engineering, Procurement and Construction Contract, dated as of April 15, 2003, between the Company and Suitt Construction Co., Inc. 99.1 Text of Press Release, dated April 15, 2003, titled "Omega Protein to Build New Fish Oil Processing Facility". SIGNATURE 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. Omega Protein Corporation Dated: April 15, 2003 By: /s/ John D. Held -------------------------------------------------- Name: John D. Held Title: Senior Vice President, General Counsel and Secretary EXHIBIT INDEX Exhibit No. Description Of Document - ----------- ----------------------- 10.1 Engineering, Procurement and Construction Contract, dated as of April 15, 2003, between the Company and Suitt Construction Co., Inc. 99.1 Text of Press Release, dated April 15, 2003, titled "Omega Protein to Build New Fish Oil Processing Facility".