UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) December 12, 2005 ----------------------------- SEACOR Holdings Inc. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware 1-12289 13-3542736 -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 11200 Richmond, Suite 400, Houston, Texas 77082 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (281) 899-4800 -------------------------- Not Applicable -------------------------------------------------------------------------------- (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 (see General Instruction A.2. below): |_| 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 8.01 OTHER EVENTS The "Investor Relations" section of the website of SEACOR Holdings Inc.(the "Company"), http://www.seacorholdings.com, contains information with respect to corporate governance matters under the heading "Corp. Governance." The information includes the charters of various committees of the Company's Board of Directors (the Audit Committee Charter, Compensation Committee Charter and Nominating & Governance Committee Charter) and the Company's Corporate Governance Guidelines, Code of Business Conduct and Ethics, Supplemental Code of Ethics for the CEO and Senior Financial Officers and Procedures Addressing Complaints About Accounting and Auditing Matters. The Company will make such information available in print form to any shareholder upon request. Requests may be addressed to SEACOR Holdings Inc., Investor Relations, 460 Park Avenue, 12th Floor, New York, New York 10022. 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 hereunto duly authorized. SEACOR Holdings Inc. By: /s/ Richard Ryan ----------------------------------- Name: Richard Ryan Title: Senior Vice President and Chief Financial Officer Date: December 12, 2005