-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 EdbgcyCMZOwbwg39T+93mri2BeOkNQ5Riv4V6sML0H0SE6Jo8sq9NBsfg0FuRaTM
 vW/P6PPW505akNAA+pPqug==

<SEC-DOCUMENT>0001157523-08-003285.txt : 20080424
<SEC-HEADER>0001157523-08-003285.hdr.sgml : 20080424
<ACCEPTANCE-DATETIME>20080424172723
ACCESSION NUMBER:		0001157523-08-003285
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080424
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080424
DATE AS OF CHANGE:		20080424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GULF ISLAND FABRICATION INC
		CENTRAL INDEX KEY:			0001031623
		STANDARD INDUSTRIAL CLASSIFICATION:	FABRICATED STRUCTURAL METAL PRODUCTS [3440]
		IRS NUMBER:				721147390
		STATE OF INCORPORATION:			LA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22303
		FILM NUMBER:		08775321

	BUSINESS ADDRESS:	
		STREET 1:		GULF ISLAND FABRICATION INC
		STREET 2:		583 THOMPSON RD
		CITY:			HOUMA
		STATE:			LA
		ZIP:			70361
		BUSINESS PHONE:		5048722100

	MAIL ADDRESS:	
		STREET 1:		P O BOX 310
		CITY:			HOUMA
		STATE:			LA
		ZIP:			70361
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5667897.htm
<DESCRIPTION>GULF ISLAND FABRICATION, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2008 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <font style="font-size: 12pt">UNITED STATES</font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">Washington,
      D.C. 20549</font><br><br><b><font style="font-family: Times New Roman; font-size: 12pt">FORM
      8-K</font></b><br><br><b><font style="font-family: Times New Roman; font-size: 12pt">CURRENT
      REPORT</font></b><br><br><b><font style="font-size: 12pt">Pursuant to
      Section 13 or 15(d) of the</font></b><font style="font-size: 12pt"><br style="font-size: 12pt"></font><b><font style="font-size: 12pt">Securities
      Exchange Act of 1934</font></b><br><br><b><font style="font-size: 12pt">Date
      of Report (Date of Earliest Event Reported):&#160;&#160; </font><font style="font-family: Times New Roman; font-size: 12pt">April
      24, 2008</font></b><br><br><br><br><b><font style="font-size: 12pt">GULF
      ISLAND FABRICATION, INC.</font></b><br><font style="font-size: 12pt">(Exact
      name of registrant as specified in its charter) </font>
    </p>
    <p style="text-align: center">

    </p>
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 33%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Louisiana</b>
          </p>
        </td>
        <td style="width: 34%; padding-left: 0.0px; padding-right: 0.0px; text-align: center; white-space: nowrap" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>0-22303</b>
          </p>
        </td>
        <td style="width: 33%; padding-left: 0.0px; padding-right: 0.0px; text-align: center; white-space: nowrap" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>72-1147390</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 33%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction<br>of incorporation)
          </p>
        </td>
        <td style="width: 34%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission<br>File Number)
          </p>
        </td>
        <td style="width: 33%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (IRS Employer<br>Identification No.)
          </p>
        </td>
      </tr>
    </table>
    <p>

    </p>
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>583 Thompson Road,<br>Houma, Louisiana 70363</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Address of principal executive offices) (Zip Code)
          </p>
        </td>
      </tr>
    </table>
    <p style="text-align: center">
      <br>
      <br>
      <br>
      <b><font style="font-size: 10pt">(985) 872-2100</font></b><br><font style="font-size: 10pt">(Registrant's
      telephone number, including area code)</font><br><br><br><b><font style="font-size: 10pt">Not
      applicable</font></b><font style="font-size: 10pt"><br style="font-size: 10pt"></font><font style="font-size: 10pt">(Former
      name or former address, if changed since last report)</font>
    </p>
    <p style="text-align: center">

    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="width: 100%; margin-left: 0pt; margin-bottom: 10pt; text-indent: 0pt; margin-right: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <b><font style="font-family: Times New Roman; font-size: 10pt">Item
      8.01&#160;&#160;&#160;&#160;&#160;Other Events.</font></b><br>
    </p>
    <p style="font-family: Times New Roman; font-size: 10pt; text-indent: 30.0px">
      On April 24, 2008 Gulf Island Fabrication, Inc. issued a press release
      announcing the declaration of a common stock dividend. A copy of the
      press release is attached as Exhibit 99.1.
    </p>
    <p style="white-space: nowrap">
      <br>
      <b>Item 9.01&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</b><br><br>&#160;&#160;
    </p>
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; text-align: left" valign="top" colspan="2">
          (d) Exhibits
        </td>
        <td style="width: 77%">

        </td>
      </tr>
      <tr>
        <td colspan="4">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 7%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; text-align: left" valign="top" colspan="2">
          The following exhibit is filed herewith:
        </td>
      </tr>
      <tr>
        <td colspan="4">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 7%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 13%; padding-left: 0.0px; text-align: left" valign="top">
          Exhibit No.
        </td>
        <td style="width: 77%; padding-left: 0.0px; text-align: left" valign="top">
          Description
        </td>
      </tr>
      <tr>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 7%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 13%; padding-left: 0.0px; padding-right: 0.0px; text-align: left; white-space: nowrap" valign="top">
          99.1
        </td>
        <td style="width: 77%; padding-left: 0.0px; text-align: left" valign="top">
          Press Release dated April 24, 2008
        </td>
      </tr>
    </table>
    <p style="white-space: nowrap">

    </p>
    <p>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      <b><font style="font-family: Times New Roman; font-size: 10pt">SIGNATURES
      </font></b>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-indent: 30.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
    <table style="font-family: Times New Roman; width: 100%; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" valign="top" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>GULF ISLAND FABRICATION, INC.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 39%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 4%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px" valign="top">
          By:
        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center; border-bottom: solid black 1.0pt" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Robin A. Seibert
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Robin A. Seibert
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Vice President &#8211; Finance,
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Chief Financial Officer
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            and Treasurer
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Principal Financial Officer
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            and Duly Authorized Officer)
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dated:
          </p>
        </td>
        <td style="width: 39%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            April 24, 2008
          </p>
        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 51%">

        </td>
      </tr>
    </table>
    <p>

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a5667897ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2008 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 8pt; font-family: Times New Roman">
    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <b><font style="font-family: Times New Roman; font-size: 12pt">Gulf
      Island Fabrication, Inc. Declares Dividend on Common Stock</font></b>
    </p>
    <p>
      HOUMA, La.--(BUSINESS WIRE)--Gulf Island Fabrication, Inc. (NASDAQ:
      GIFI), announced today that its board of directors declared a dividend
      of $0.10 per share on Gulf Island Fabrication, Inc.&#8217;s approximately 14.3
      million shares of common stock outstanding.
    </p>
    <p>
      The dividend was declared during a regular meeting of the board held on
      April 24, 2008 and is payable May 20, 2008, to shareholders of record on
      May 8, 2008.
    </p>
    <p>
      Gulf Island Fabrication, Inc., based in Houma, Louisiana, is a leading
      fabricator of offshore drilling and production platforms, hull and/or
      deck sections of floating production platforms and other specialized
      structures used in the development and production of offshore oil and
      gas reserves. These structures include jackets and deck sections of
      fixed production platforms; hull and/or deck sections of floating
      production platforms (such as tension leg platforms (&#8220;TLPs&#8221;)), &#8220;SPARs
      and FPSOs,&#8221; piles, wellhead protectors, subsea templates and various
      production, compressor and utility modules, offshore living quarters,
      tanks<b> </b>and barges.<b> </b>The Company also provides offshore
      interconnect pipe hook-up, inshore marine construction, manufacture and
      repair of pressure vessels, heavy lifts such as ship integration and TLP
      module integration, loading and offloading jack-up drilling rigs,
      semi-submersible drilling rigs, TLPs, SPARs or other similar cargo
      onshore and offshore scaffolding and piping insulation services and
      steel warehousing and sales.
    </p>
    <p>
      CONTACT:<br><b>Gulf Island Fabrication, Inc.</b><br>Kerry J. Chauvin,
      985-872-2100<br>Chief Executive Officer<br>or<br>Robin A. Seibert,
      985-872-2100<br>Chief Financial Officer
    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
