UNITED STATES
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) NOVEMBER 24, 2004
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SEACOR HOLDINGS INC.
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
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(State or Other Jurisdiction of Incorporation)
1-12289 13-3542736
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(Commission File Number) (IRS Employer Identification No.)
11200 RICHMOND, SUITE 400
HOUSTON, TEXAS 77082
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(Address of Principal Executive Offices) (Zip Code)
(281) 899-4800
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(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 8.01. OTHER EVENTS.
A copy of the form of Option Agreement and form of Restricted Stock
Grant Agreement used under the Company's 2003 Share Incentive Plan is attached
to this Current Report on Form 8-K as Exhibit 10.1 and Exhibit 10.2,
respectively.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
10.1 Form of Option Agreement used under the Company's 2003 Share
Incentive Plan.
10.2 Form of Restricted Stock Grant Agreement used under the Company's
2003 Share Incentive Plan.
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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 hereunto duly authorized.
SEACOR Holdings Inc.
By: /s/ Randall Blank
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Name: Randall Blank
Title: Executive Vice President, Chief
Financial Officer and Secretary
Date: November 24, 2004
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
10.1 Form of Option Agreement used under the Company's 2003 Share
Incentive Plan.
10.2 Form of Restricted Stock Grant Agreement used under the Company's
2003 Share Incentive Plan.
4