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EX-99.1 - EXHIBIT 99.1 - URS CORP /NEW/ex99-1.htm


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): November 7, 2012
 
URS Corporation
(Exact name of registrant as specified in its charter)

Logo
DELAWARE
(State or other jurisdiction of incorporation)
     
1-7567
 
94-1381538
(Commission File No.)
 
(IRS Employer Identification No.)
 
600 Montgomery Street, 26th Floor
San Francisco, California 94111-2728
(Address of principal executive offices and zip code)
 
Registrant’s telephone number, including area code:   (415) 774-2700
 
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 (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 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Appointment of Director

On November 7, 2012, the Board of Directors (the “Board”) of URS Corporation (“URS”) appointed Timothy R. McLevish to the Board. The Board determined that Mr. McLevish is independent within the meaning of the rules of the New York Stock Exchange and URS’ Corporate Governance Guidelines.  No determinations have yet been made regarding any Board committees on which Mr. McLevish will be asked to serve.  Mr. McLevish is entitled to receive the standard compensation and indemnification arrangements given to other URS non-management directors disclosed in URS’ Annual Report on Form 10-K filed on February 27, 2012 and in URS’ Definitive Proxy Statement filed on April 19, 2012.  A copy of the press release announcing Mr. McLevish’s appointment is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01  Financial Statements and Exhibits.




 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, URS Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
URS CORPORATION
 
       
Dated:  November 8, 2012
By:
/s/ Reed N. Brimhall  
   
Reed N. Brimhall
 
   
Vice President and Chief Accounting Officer
 
       
 
                                                            
 
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