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) June 28, 2004
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CAL DIVE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
MINNESOTA 95-3409686
(State or other jurisdiction of (I.R.S.Employer
incorporation of organization) Identification No.)
400 N. SAM HOUSTON PARKWAY E., SUITE 400, HOUSTON, TEXAS 77060
(Address of Principal Executive Offices) (Zip Code)
(281) 618-0400
(Registrant's telephone number, including area code)
None
(Former name, former address and former fiscal year,
if changed since last report)
Item 5. Other Events
On June 28, 2004, Cal Dive International, Inc. issued a press release entitled
"Cal Dive Issues Remaining Preferred Stock From 2003 Transaction". A copy of
that press release is attached hereto as Exhibit 99.1 and is incorporated by
reference herein.
Item 7. Financial Statements and Exhibits.
Number Description
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3.1 Certificate of Rights and Preferences of Series A-2 Cumulative
Convertible Preferred Stock of Cal Dive International, Inc. as
filed with the Secretary of State of the State of Minnesota.
99.1 Press Release of Cal Dive International, Inc. dated June 28, 2004.
CAL DIVE INTERNATIONAL, INC.
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.
Date: June 28, 2004
CAL DIVE INTERNATIONAL, INC.
By: /s/ A. WADE PURSELL
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A. Wade Pursell
Senior Vice President and
Chief Financial Officer
INDEX TO EXHIBITS
Exhibit No. Description
3.1 Certificate of Rights and Preferences of Series A-2
Cumulative Convertible Preferred Stock of Cal Dive
International, Inc. as filed with the Secretary of State
of the State of Minnesota.
99.1 Press Release dated June 28, 2004