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) MAY 2, 2008
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SEACOR HOLDINGS INC.
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 1-12289 13-3542736
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
2200 ELLER DRIVE, FORT LAUDERDALE, FLORIDA 33316
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (954) 523-2200
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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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
(e) Compensatory Arrangements of Certain Officers
On May 2, 2008, the Compensation Committee of the Board of Directors of
SEACOR Holdings Inc. (the "Company") approved forms of the following equity
grant documents to be used for grants of stock options and restricted stock
under the Company's 2007 Share Incentive Plan: (i) Non-Employee Director Annual
Share Incentive Grant Agreement - for grants of stock options and restricted
stock to non-employee directors; (ii) Stock Option Grant Agreement - for grants
of stock options to officers and key employees; and (iii) Restricted Stock Grant
Agreement - for grants of restricted stock to officers and key employees
(collectively, the "Award Agreements"). Copies of the forms of Award Agreements
are attached hereto as Exhibits 10.1, 10.2 and 10.3 to this Form 8-K and are
incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
Exhibit No. Description
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10.1 Form of Non-Employee Director Annual Share Incentive Grant
Agreement
10.2 Form of Stock Option Grant Agreement
10.3 Form of Restricted Stock Grant Agreement
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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.
Date: May 8, 2008 By: /s/ Richard Ryan
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Name: Richard Ryan
Title: Senior Vice President and
Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
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10.1 Form of Non-Employee Director Annual Share Incentive Grant
Agreement
10.2 Form of Stock Option Grant Agreement
10.3 Form of Restricted Stock Grant Agreement
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