SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|Date of Report (Date of Earliest Event Reported):||February 3, 2005|
Quanta Services, Inc.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|of incorporation)||File Number)||Identification No.)|
|1360 Post Oak Boulevard, Suite 2100, Houston, Texas||77056|
(Address of principal executive offices)
|Registrants telephone number, including area code:||(713) 629-7600|
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:
[ ] 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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Effective as January 30, 2005, H. Jarrell Gibbs resigned, without prior notice, as a director of Quanta Services, Inc. ("Quanta") for personal reasons, including, among others, the inability to meet the time commitments required to serve effectively as a director of a public corporation. Quanta currently is seeking to add one or more independent directors to its board of directors.
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.
|Quanta Services, Inc.|
|February 3, 2005||By:||
Dana A. Gordon
|Name: Dana A. Gordon|
|Title: Vice President - General Counsel|