UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 17, 2002 ----------------- 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) PORTIONS AMENDED: The Registrant hereby amends its Current Report on Form 8-K filed on September 27, 2002, in its entirety, as set forth below, due to the fact that the three Independent Directors of Cal Dive International, Inc. (Gordon F. Ahalt; Bernard J. Duroc-Danner; and William L. Transier) were incorrectly included in the designation of "officers" under Item 5. The corrected listing of "officers" as defined in Rule 16a-1(f) under the Securities Exchange Act of 1934 appears in this filing. Item 5. Other Events. At its September 17, 2002 meeting, the Board of the Directors of Cal Dive International, Inc. examined the issue of which officers of Cal Dive are "officers" as defined in Rule 16a-1(f) under the Securities Exchange Act of 1934. After giving due consideration to the matter, the Board determined that each of the following officers of Cal Dive or a subsidiary of Cal Dive is an "officer" as defined in that rule: The Board determination supersedes any prior determinations by the Board or any officer of the Company.
NAME OFFICE Owen Kratz Chairman of the Board and CEO S. James Nelson Vice Chairman Martin R. Ferron President and COO A. Wade Pursell Senior Vice President, Chief Financial Officer and Treasurer James Lewis Connor, III Senior Vice President, General Counsel and Corporate Secretary Johnny E. Edwards President - Energy Resource Technology, Inc. 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: October 1, 2002 CAL DIVE INTERNATIONAL, INC. By: /s/ S. JAMES NELSON -------------------------------------- S. James Nelson Vice Chairman By: /s/ A. WADE PURSELL -------------------------------------- A. Wade Pursell Senior Vice President and Chief Financial Officer