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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 3, 2007
BOOTS & COOTS INTERNATIONAL WELL CONTROL, INC.
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(Exact name of Registrant as specified in its charter)
Delaware 1-13817 11-2908692
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(State or other jurisdiction of Commission (I.R.S. Employer
incorporation or organization) File Number Identification No.)
7908 N. Sam Houston Parkway W.
5th Floor 77064
Houston, Texas -----
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(Address of principal executive offices)
Registrant's telephone number, including area code: (281) 931-8884
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(Former name, former address and former fiscal year,
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:
[ ] 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))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On December 3, 2007, Cindy B. Taylor delivered to the Company a resignation
letter in which she resigned as a director of Boots & Coots International Well
Control, Inc. (the "Company"), effective immediately. There were no
disagreements between the Company and Mrs. Taylor that led to her resignation. A
copy of Mrs. Taylor's resignation letter is filed as exhibit 99.1 to this Form
8-K and is incorporated herein by reference.
Mrs. Taylor served as a Class II director whose term was to expire upon the
Company's 2008 annual meeting of stockholders. Mrs. Taylor also served as a
member of the Compensation Committee and of the Nominating and Corporate
Governance Committee of the Company. The Company's Nominating and Corporate
Governance Committee, chaired by Robert G. Croyle, has commenced the process of
identifying qualified candidates to serve the remaining portion of Mrs. Taylor's
term.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this current report to be signed on its behalf by the
undersigned thereunto duly authorized.
BOOTS & COOTS INTERNATIONAL WELL
CONTROL, INC.
Date: December 5, 2007 By: /s/ Gabriel Aldape
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Gabriel Aldape
Chief Financial Officer
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Exhibit Index
Number Exhibit
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99.1 Resignation Letter of Cindy B. Taylor
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