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):  May 25, 2011

______________________________

KBR, INC.
(Exact name of registrant as specified in its charter)

                                                                      Delaware                                                  1-33146                                             20-4536774
                                                                              (State or other jurisdiction                     (Commission File Number)                  (IRS Employer
                                                                            of incorporation)                                                                                               Identification No.)


                                                                          601 Jefferson Street
                                                                        Suite 3400
                                                                            Houston, Texas                                               77002
                                                                                 (Address of principal executive offices)                          (Zip Code)


Registrant’s telephone number, including area code: (713) 753-3011

______________________________

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):

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 



ITEM 8.01                      Other Events

On May 25, 2011, Klaudia J. Brace resigned as KBR’s Executive Vice President, Administration to pursue other opportunities.

 
 

 

 
 
 
 
SIGNATURE

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.

 
 
 
 
Date:           May 27, 2011
KBR, INC.
 
 
 
By: /s/ Jeffrey B. King                                                                    
Name:        Jeffrey B. King
Title:          Vice President, Public Law