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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)..........
Report pursuant to Item 5 made at registrant's option
with respect to event announced October 18, 1995
STONE & WEBSTER, INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware 1-1228 13-5416910
(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Number)
250 West 34th Street, New York, NY 10119
Address of principal executive offices) ( Zip Code)
Registrant's telephone number, including area code: (212) 290-7500
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2.
Form 8-K Stone & Webster, Incorporated
Item 5. Other Events
In response to rumors and speculation that have appeared in
the press recently, the following resolution was approved by the Board of
Directors of Stone & Webster, Incorporated at a meeting held on October
18, 1995:
"RESOLVED - that the Board reaffirms its
commitment to the previously approved
Financial Strategic Plan, is encouraged by
and commends management and the employees
for the performance thus far this year and
affirms that it is not evaluating any
offers for the Corporation and is not
seeking a sale or merger of the
Corporation."
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.
STONE & WEBSTER, INCORPORATED
BY: JEREMIAH P. CRONIN
Jeremiah P. Cronin
Executive Vice President
Date: October 19, 1995
