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): February 14, 2002 Commission File No. 000-30911 THE PBSJ CORPORATION -------------------- (Exact name of registrant as specified in its charter) FLORIDA 59-1494168 ------- ---------- (State or other jurisdiction of (I.R.S. Employer Identification No.) Incorporation or organization) 2001 N.W. 107th AVENUE MIAMI, FLORIDA 33172-2507 ------------------------- (Address of principal executive offices) (305) 592-7275 -------------- (Registrant's telephone number, including area code) Item 5. Other Events. On January 18, 2002, at the Company's annual stockholders' meeting, the Company's nominated Board of Directors was officially approved for 2002. The new Chairman for 2002 is Mr. Richard A. Wickett, the Company's current Chief Financial Officer and Treasurer. During 2001, Mr. Wickett held the positions of Vice Chairman, Chief Financial Officer, Treasurer and Senior Vice President. The Company's new Vice Chairman for 2002 is Mr. John B. Zumwalt, the Company's current President and Chief Executive Officer. During 2001, Mr. Zumwalt held the positions of President and Chief Operating Officer. The Company's Chairman and Chief Executive Officer during 2001, Mr. H. Michael Dye, will remain on the Board of Directors serving as a Vice President as he enters into retirement. 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. The PBSJ Corporation Dated: February 14, 2002 By: /s/ Richard A. Wickett ---------------------- Richard A. Wickett Chairman and Chief Financial Officer