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 29, 2006
InfraSource Services, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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001-32164
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03-0523754 |
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| (State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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100 West Sixth Street, Suite 300
Media, Pennsylvania
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19063 |
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(Zip Code) |
(610) 480-8000
(Registrant’s telephone number, including area code)
Not Applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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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.
On June 29, 2006, the Board of Directors (the “Board”) of InfraSource Services, Inc. (the
“Company”), in accordance with the provisions of the Company’s Amended and Restated Bylaws, elected
Terry M. Winter to serve as an independent director of the Company, with a term expiring at the
2007 Annual Meeting of Stockholders.
Mr. Winter shall receive the Company’s established non-employee director compensation
described in the Company’s proxy statement filed with the SEC on April 7, 2006.
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