SECURITIES AND EXCHANGE COMMISSION Washington, D. C. FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: June 30, 1995 MORRISON KNUDSEN CORPORATION Commission File Number 1-8889 A Delaware corporation IRS Employer Identification No. 82-0393735 MORRISON KNUDSEN PLAZA, PLAZA, IDAHO 83729 208/386-5000 MORRISON KNUDSEN CORPORATION COMMISSION FILE NUMBER 1-8889 ITEM 5. OTHER MATERIAL IMPORTANT EVENTS. At its meeting on June 30, 1995, the registrant's Board of Directors resolved that the Annual Meeting of Stockholders of the Company will be held on Friday, September 8, 1995 at the Company's World Headquarters Complex in Boise, Idaho, with a record date of July 31, 1995. 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. MORRISON KNUDSEN CORPORATION /s/ Stephen G. Hanks July 6, 1995 By: ----------------------------------- Stephen G. Hanks Executive Vice President and Chief Legal Officer