September 9, 2004
(Date of earliest event
reported)
Offshore Logistics,
Inc.
(Exact Name of
Registrant as Specified in Its Charter)
Delaware
(State or Other
Jurisdiction of Incorporation)
| 001-31617 | 72-0679819 |
| (Commission File Number) | (IRS Employer |
| Identification No.) | |
224 Rue de Jean P.O. Box 5C, | |
| Lafayette, Louisiana | 70505 |
| (Address of Principal Executive Offices) | (Zip Code) |
(337) 233-1221
(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 (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))
On September 9, 2004, the stockholders of Offshore Logistics, Inc. approved the adoption of the Offshore Logistics, Inc. 2004 Stock Incentive Plan. The aggregate number of shares of common stock that may be issued under this plan will not exceed 1,000,000 (subject to adjustment provisions). The 1,000,000 new shares represent 4.38% of the shares of common stock of Offshore Logistics, Inc. outstanding as of July 12, 2004.
(c) Exhibits.
| Exhibit Number |
Description of Exhibit |
|---|---|
| 10.1 | Offshore Logistics, Inc. 2004 Stock Incentive Plan, incorporated by reference to Offshore Logistics, Inc.'s Form DEF 14A, Definitive Proxy Statement Appendix B, filed on July 13, 2004. |
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.
Dated: September 14, 2004
| OFFSHORE LOGISTICS, INC. (Registrant) /s/ H. Eddy Dupuis —————————————— H. Eddy Dupuis Chief Financial Officer |