UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 8, 2003 ---------------- CAL DIVE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) MINNESOTA 95-3409686 (State or other jurisdiction of (I.R.S. Employer incorporation of organization) Identification No.) 400 N. SAM HOUSTON PARKWAY E., SUITE 400, HOUSTON, TEXAS 77060 (Address of Principal Executive Offices) (Zip Code) (281) 618-0400 (Registrant's telephone number, including area code) None (Former name, former address and former fiscal year, if changed since last report) Item 5. Other Events On January 8, 2003, Cal Dive International, Inc. issued a press release entitled "Cal Dive Issues Preferred Stock Convertible at $30 per Common Share". A copy of that press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein. Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits. Number Description ------ ----------- 99.1 Press Release dated January 8, 2003 CAL DIVE INTERNATIONAL, INC. SIGNATURES 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 thereunto duly authorized. Date: January 8, 2003 CAL DIVE INTERNATIONAL, INC. By: /s/ S. JAMES NELSON --------------------------------- S. James Nelson Vice Chairman By: /s/ A. WADE PURSELL --------------------------------- A. Wade Pursell Senior Vice President and Chief Financial Officer EXHIBIT INDEX Number Description ------ ----------- 99.1 Press Release dated January 8, 2003