Date of Report (Date of earliest event reported):
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July 19, 2011
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Delaware
___________________
(State or other
jurisdiction of
incorporation)
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1-13884
_________________
(Commission
File Number)
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76-0451843
___________________
(I.R.S. Employer
Identification No.)
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1333 West Loop South, Suite 1700,
Houston, Texas
________________________________________
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77027
_______________
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(713) 513-3300
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Item 5.05
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Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.
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On July 19, 2011, the Board of Directors of Cameron International Corporation (“Cameron”) approved a revision to the Code of Business Conduct and Ethics for Directors under the “Confidentiality” section and the addition of new sections titled “Handling News about Cameron”, “Reporting and Investigating Possible Violations” and “Waivers”.
The Board of Directors of Cameron also approved a revision to the Corporate Governance Principles under the “Board Performance Assessment” to include a member of the Nominating and Governance Committee in soliciting input from individual directors on director, committee and board performance.
The revised Code of Business Conduct and Ethics for Directors and the Corporate Governance Principles are attached as Exhibits to this Current Report on Form 8-K and are posted on Cameron’s website at http://www.c-a-m.com/Forms/CodeEthics.aspx and http://www.c-a-m.com/Forms/Governance.aspx.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit Numbers
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Description of Exhibits
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14.1
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Cameron’s Code of Business Conduct and Ethics for Directors
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14.2
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Cameron Corporate Governance Principles
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CAMERON INTERNATIONAL CORPORATION
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By: /s/ William C. Lemmer
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William C. Lemmer
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Senior Vice President and General Counsel
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Exhibit Numbers
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Description of Exhibits
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14.1
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Cameron’s Code of Business Conduct and Ethics for Directors
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14.2
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Cameron Corporate Governance Principles
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