<SEC-DOCUMENT>0001157523-12-005306.txt : 20121024
<SEC-HEADER>0001157523-12-005306.hdr.sgml : 20121024
<ACCEPTANCE-DATETIME>20121024120657
ACCESSION NUMBER:		0001157523-12-005306
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20121021
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20121024
DATE AS OF CHANGE:		20121024

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:	001-34279
		FILM NUMBER:		121157921

	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>a50452875.htm
<DESCRIPTION>GULF ISLAND FABRICATION, INC. 8-K
<TEXT>
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      <br>
      <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>
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      <font style="font-size: 16pt; font-family: Times New Roman"><b>FORM 8-K</b></font><br><br>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>CURRENT
      REPORT</b></font><br><font style="font-size: 12pt">Pursuant to Section
      13 or 15(d) of the Securities Exchange Act of 1934</font>
    </p>
    <hr style="height: 1.0 pt; color: #000000; width: 20%; text-align: center">


    <p style="text-align: center">
      <br>
      <font style="font-size: 12pt; font-family: Times New Roman">Date of
      Report</font><font style="font-size: 12pt; font-family: Times New Roman"><b>
      (</b></font><i><font style="font-size: 12pt; font-family: Times New Roman">Date
      of earliest event reported</font></i><font style="font-size: 12pt; font-family: Times New Roman"><b>)</b></font><font style="font-size: 12pt; font-family: Times New Roman">:
      October 21, 2012</font>
    </p>
    <p style="text-align: center">
      <br>
      <font style="font-size: 16pt"><b>Gulf Island Fabrication, Inc.</b></font><br><i><font style="font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font></i><br><br>
    </p>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            Louisiana
          </p>
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        <td style="padding-left: 0.0px; text-align: center; width: 34%; padding-right: 0.0px; white-space: nowrap" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            001-34279
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 33%; padding-right: 0.0px; white-space: nowrap" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            72-1147390
          </p>
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      </tr>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>(State of incorporation)</i>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>(Commission File Number)</i>
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        <td style="padding-left: 0.0px; text-align: center; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>(IRS Employer Identification No.)</i>
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        <td style="padding-left: 0.0px; text-align: left; width: 15%" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 40%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            567 Thompson Road, Houma, Louisiana
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 10%" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 20%; padding-right: 0.0px; white-space: nowrap" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            70363
          </p>
        </td>
        <td style="width: 15%">

        </td>
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        <td style="width: 15%">

        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 40%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>(Address of principal executive offices)</i>
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        <td style="width: 10%">

        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 20%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>(Zip Code)</i>
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        </td>
        <td style="width: 15%">

        </td>
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    </table>
    </div>
    <p style="text-align: center">
      (985) 872-2100<br><i>(Registrant's telephone number, including area code)</i><br><br>N/A<br><i>(Former
      name or former address, if changed since last report)</i>
    </p>
    <p style="text-align: center">
      <br>

    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligations of the registrant under
      any of the following provisions</font>:
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">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-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Item 5.02</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 88%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Departure of Directors or Certain Officers; Election of
            Directors; Appointment of Certain Officers; Compensatory
            Arrangements of Certain Officers.</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">
      (b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;On October 21, 2012, John A. Wishart notified the Board of
      Directors of Gulf Island Fabrication, Inc. (the &#8220;Company&#8221;) of his desire
      to retire from the Board of Directors effective immediately.&#160;&#160;Mr.
      Wishart&#8217;s resignation was not a result of any disagreement with the
      Company regarding the Company&#8217;s operations, policies or practices.
    </p>
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        <div style="text-align: right">

        </div>
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    </div>
    <p style="text-align: left; text-indent: 30.0px">

    </p>
    <p style="text-align: left; text-indent: 30.0px">
      <b>SIGNATURES</b>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">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>
    <p style="text-indent: 30.0px">
      <br>

    </p>
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        </td>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>GULF ISLAND FABRICATION, INC.</b>
          </p>
        </td>
      </tr>
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        <td style="width: 6%">

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

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

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

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        <td style="width: 39%">

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

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          <p style="margin-bottom: 0px; margin-top: 0px">
            Kerry J. Chauvin
          </p>
        </td>
      </tr>
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        <td style="width: 6%">

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

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

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          <p style="margin-bottom: 0px; margin-top: 0px">
            Chairman of the Board and Chief Executive Officer
          </p>
        </td>
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        <td style="width: 39%">

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

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 51%" valign="top">
          &#160;
        </td>
      </tr>
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        <td style="width: 6%">

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

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

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 51%" valign="top">
          &#160;
        </td>
      </tr>
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        <td style="padding-left: 0.0px; text-align: left; width: 6%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Dated:
          </p>
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        <td style="padding-left: 0.0px; text-align: left; width: 39%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            October 24, 2012
          </p>
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        <td style="width: 4%">

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        <td style="width: 51%">

        </td>
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