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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on August&nbsp;25, 2006
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Registration No.&nbsp;333-
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>CAMERON INTERNATIONAL CORPORATION</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Delaware<BR>
(State or other jurisdiction of <BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">76-0451843<BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="bottom">1333 West Loop South, Suite&nbsp;1700<BR>
Houston, Texas<BR>
(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="bottom">77027<BR>
(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">2005 EQUITY INCENTIVE PLAN<BR>
(Full title of the plan)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">William C. Lemmer<BR>
Vice President, General Counsel and Secretary<BR>
Cameron International Corporation<BR>
1333 West Loop South, Suite&nbsp;1700<BR>
Houston, Texas 77027<BR>
(Name and address of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">(713)&nbsp;513-3300<BR>
(Telephone number, including area code, of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">CALCULATION OF REGISTRATION FEE
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="1%">&nbsp;</TD>
    <TD width="36%">&nbsp;</TD>
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    <TD width="0%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
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    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="0%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="0%">&nbsp;</TD><!-- VRule -->
    <TD width="0%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Aggregate</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount of</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Title of Securities</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Price Per</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Registration</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">to be Registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registered(1)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Share(2)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Price(2)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Fee</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par value
$.01 per share
</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 2px solid #000000">3,500,000 (3)
</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">49.3417</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">172,695,950</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">18,479</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended, the number of shares
registered hereby shall also be deemed to include such indeterminate number of additional&nbsp;shares
of common stock that may be issued upon exercise of options solely as a result of
provisions to prevent dilution resulting from stock splits, stock dividends or similar
transactions.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(c)
and 457 (h)&nbsp;under the Securities Act, on the basis of the average high and low trading prices
of the
Common Stock on August&nbsp;23, 2006, as reported on the New York Stock Exchange Composite
Transactions.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Each share of Common Stock offered hereby includes one purchase right issuable under the
Cameron International Corporation Rights Plan, which is exercisable upon the occurrence of
certain specified events.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">ITEM 8. EXHIBITS.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">ITEM 9. UNDERTAKINGS.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#007">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#008">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="h39179exv5w1.htm">Opinion of William C. Lemmer</A></TD></TR>
<TR><TD colspan="9"><A HREF="h39179exv23w2.htm">Consent of Ernst & Young LLP</A></TD></TR>
</TABLE>
</CENTER>
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<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>

<!-- link2 "ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE." -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following documents, which we have filed with the Securities and Exchange Commission are
incorporated herein by reference and made a part hereof:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annual Report on Form 10-K for the year ended December&nbsp;31, 2005.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Quarterly Reports on Form 10-Q for the quarters ended March&nbsp;31, 2006 and June&nbsp;30, 2006.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of our common stock, preferred stock and preferred stock
purchase rights contained in the registration statement on Form 8-A, filed on July&nbsp;27,
1995, and any amendment or report filed for the purpose of updating such description.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Cameron International Corporation&#146;s Current Reports on Form 8-K filed with the
Commission on February&nbsp;21, 2006, May&nbsp;9, 2006, May&nbsp;30, 2006, June&nbsp;9, 2006, and July&nbsp;27,
2006.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">All reports subsequently filed by the Company and the Plan pursuant to Sections&nbsp;13, 14 and 15 (d)
of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated herein by reference in this Registration
Statement and to be a part hereof from the date of filing of such documents. Any statement
contained herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in any other subsequently filed document which
also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed to constitute a part of this
Registration Statement, except as so modified or superseded.
</DIV>

<!-- link2 "ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL." -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The opinion as to the legality of the securities registered hereunder is being given by
William C. Lemmer, Vice President, General Counsel and Secretary of the Company. Mr.&nbsp;Lemmer is
eligible to participate in the Company&#146;s 2005 Equity Incentive Plan.
</DIV>
<!-- link2 "ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS." -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Statutory Indemnification</I></B>. Section&nbsp;145 of the Delaware General Corporation Law (the &#147;DGCL&#148;)
permits a corporation to indemnify any person who was or is a party or is threatened to be made a
party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative, by reason of the fact that he is or was a director, officer,
employee or agent of the corporation or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation, partnership, joint venture, trust or
other enterprise against expenses (including attorneys&#146; fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by him in connection with such action, suit or
proceeding.
</DIV>




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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In a suit brought to obtain a judgment in the corporation&#146;s favor, whether by the corporation
itself or derivatively by a stockholder, the corporation may only indemnify for expenses, including
attorney&#146;s fees, actually and reasonably incurred in connection with the defense or settlement of
the case, and the corporation may not indemnify for amounts paid in satisfaction of a judgment or
in settlement of the claim. In any such action, no indemnification may be paid in respect of any
claim, issue or matter as to which such persons shall have been adjudged liable to the corporation
except as otherwise approved by the Delaware Court of Chancery or the court in which the claim was
brought. In any other type of proceeding, the indemnification may extend to judgments, fines and
amounts paid in settlement, actually and reasonably incurred in connection with such other
proceedings, as well as to expenses (including attorneys&#146; fees).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The statute does not permit indemnification unless the person seeking indemnification has
acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best
interests of the corporation and, in the case of criminal actions or proceedings, the person had no
reasonable cause to believe his conduct was unlawful. There are additional limitations applicable
to criminal actions and to actions brought by or in the name of the corporation. The determination
as to whether a person seeking indemnification has met the required standard of conduct is to be
made, with respect to a person who is a director or officer at the time of such determination, (i)
by a majority vote of directors who are not parties to such action, suit or proceeding, even though
less than a quorum, or (ii)&nbsp;by a committee of such directors designated by majority vote of such
directors, or (iii)&nbsp;if there are no such directors, or if such directors so direct, by independent
legal counsel in a written opinion, or (iv)&nbsp;by the stockholders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Amended Certificate of Incorporation (the &#147;Certificate&#148;) and bylaws require us to
indemnify our directors and officers to the fullest extent permitted under Delaware law, and to
implement provisions pursuant to contractual indemnity agreements we have entered into with our
directors and executive officers. The Certificate limits the personal liability of a director to us
or our stockholders to damages for breach of the director&#146;s fiduciary duty. We have purchased
insurance on behalf of our directors and officers against certain liabilities that may be asserted
or incurred by such persons in their capacities as our directors or officers, or that may arise out
of their status as our directors or officers, including liabilities under the federal and state
securities laws. We have also entered into indemnity agreements with our directors and officers
whereby we have agreed to indemnify the directors and officers to the extent permitted by Delaware
law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102(b)(7) of the DGCL (&#147;Section&nbsp;102(b)&#148;) authorizes corporations to limit or to
eliminate the personal liability of directors to corporations or their stockholders for monetary
damages for breach of directors&#146; fiduciary duty of care. Although Section 102(b) does not change
directors&#146; duty of care, it enables corporations to limit available relief to equitable remedies
such as injunction or rescission. The Certificate limits the liability of our directors to us or
our stockholders to the fullest extent permitted by Section&nbsp;102(b). Specifically, our directors
will not be personally liable for monetary damages for breach of a director&#146;s fiduciary duty as a
director, except for liability (i)&nbsp;for any breach of the director&#146;s duty of loyalty to us or our
stockholders; (ii)&nbsp;for acts or omissions not in good faith, or which involve intentional misconduct
or a knowing violation of law; (iii)&nbsp;for unlawful payments of dividends or unlawful stock purchases
or redemptions as provided in Section&nbsp;174 of the DGCL; or (iv)&nbsp;for any transaction from which the
director derived an improper personal benefit. In the view of the SEC, the limitation of monetary
liability pursuant to state law does not apply to liabilities under the federal securities laws.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Contractual Indemnification. </I></B>We have entered into indemnification agreements with each of our
directors, executive officers and certain other designated officers under which we have agreed to
indemnify and advance expenses to each indemnitee as provided in the indemnification agreements to
the fullest extent permitted by applicable law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In general, each indemnitee is entitled to the rights of indemnification if by reason of the
indemnitee&#146;s corporate status he is or is threatened to be made a party to or a participant in any
threatened, pending or completed proceeding. Subject to certain conditions, we must indemnify the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">indemnitee against all expenses, judgments, penalties, fines and amounts paid in settlement
actually and reasonably incurred by him or on his behalf in connection with any proceeding if he
acted in good faith and in a manner he reasonably believed to be in or not opposed to our best
interests, and, with respect to any criminal proceeding, if he had no reasonable cause to believe
his conduct was unlawful.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the case of a proceeding by us, no indemnification against expenses will be made in respect
of any claim as to which the indemnitee shall have been adjudged to be liable to us or if
applicable law prohibits the indemnification. Nonetheless, if applicable law permits
indemnification against expenses, indemnification will be made if and to the extent that the court
in which the relative proceeding is pending shall so determine.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If an indemnitee is not wholly successful in defense of a proceeding, but is successful on the
merits or otherwise as to one or more but not less than all claims, we will indemnify the
indemnitee against all expenses actually and reasonably incurred by him or on his behalf in
connection with each such claim as to which the indemnitee was successful on the merits or
otherwise. An indemnitee will be successful on the merits or otherwise if, among other things, (i)
the claim was terminated by withdrawal or dismissal with or without prejudice; (ii)&nbsp;a claim was
terminated without any express finding of liability or guilt against the indemnitee with or without
prejudice; or (iii)&nbsp;120&nbsp;days expires after the making of a claim or threat without the institution
of the claim or threat, or settlement of a claim as to which the indemnitee pays less than
$200,000.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In no event is an indemnitee entitled to indemnification with respect to a claim to the extent
applicable law prohibits the indemnification, or an admission is made by the indemnitee in writing
to us, or final nonappealable determination is made in a proceeding that the standard for conduct
for indemnification under the indemnification agreement has not been met.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnitees also are entitled to indemnification if they are required to appear as a witness
in any proceeding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We must advance all reasonable expenses incurred by or on behalf of an indemnitee in
connection with a proceeding within ten days after our receipt of a statement from the indemnitee
requesting the advance, whether before or after the final disposition of the proceeding. The
indemnitee must repay amounts advanced only if and to the extent it is ultimately determined by a
final nonappealable adjudication or arbitration decision that the indemnitee is not entitled to be
indemnified against the expenses.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnification agreement also contains detailed procedures for determination of
entitlement to indemnification and remedies for an indemnitee if it is determined that an
indemnitee is not entitled to indemnification.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If indemnification provided for in the indemnification agreement is held by a court to be
unavailable to an indemnitee for any reason other than the indemnitee did not act in good faith and
in a manner he reasonably believed to be in or not opposed to our best interests, or with respect
to a criminal proceeding, that the indemnitee had no reasonable cause to believe his conduct was
unlawful, we are required to contribute to the amount of expenses, judgments, penalties, fines and
amounts paid in settlement, actually and reasonably incurred by the indemnitee, in such proportion
as is appropriate to reflect the relative benefits received by the indemnitee and the relative
fault of the indemnitee versus the other defendants or participants in connection with the action
or inaction that resulted in the expenses, judgments, penalties, fines and amounts paid in
settlement, as well as any other relevant equity considerations.
</DIV>




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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link2 "ITEM 8. EXHIBITS." -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 8. EXHIBITS.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amended and Restated Bylaws of Cameron International Corporation (incorporated by
reference, filed as Exhibit&nbsp;3.3 to the Annual Report on Form&nbsp;10-K for 2002 filed on March&nbsp;26,
2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Cameron International Corporation, dated
June&nbsp;30, 1995 (incorporated by reference, filed as Exhibit&nbsp;4.2 to the Registration Statement
on Form&nbsp;S-8 filed on July&nbsp;25, 2005).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to the Restated Certificate of Incorporation of Cameron
International Corporation, dated May&nbsp;19, 1998 (incorporated by reference, filed as Exhibit&nbsp;4.3
to the Registration Statement on Form&nbsp;S-8 filed on May&nbsp;26, 1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Cameron
International Corporation, dated May&nbsp;5, 2006 (incorporated by reference, filed as Exhibit&nbsp;3.1
to the Form&nbsp;8-K filed on May&nbsp;9, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Rights Agreement, dated as of May&nbsp;1, 1995, between Cooper Cameron Corporation and
First Chicago Trust Company of New York, as Rights Agent (incorporated by reference, filed as
Exhibit&nbsp;4.1 to the Registration Statement on Form&nbsp;S-8, filed on July&nbsp;25, 1995).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Rights Agreement between Cooper Cameron Corporation and First Chicago
Trust Company of New York, as Rights Agent, dated November&nbsp;1, 1997 (incorporated by reference,
filed as Exhibit&nbsp;4.2 to the Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31,
1997).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2005 Equity Incentive Plan (incorporated by reference, filed as Appendix&nbsp;B to the Company&#146;s
2006 Proxy Statement filed on March&nbsp;27, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to the 2005 Equity Incentive Plan, dated March&nbsp;15, 2006 (incorporated by
reference, filed as Exhibit&nbsp;10.2 to the Form&nbsp;8-K filed on May&nbsp;9, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the 2005 Equity Incentive Plan (incorporated by reference, filed as
Appendix&nbsp;A to the Company&#146;s 2006 Proxy Statement filed on March&nbsp;27, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of William C. Lemmer, Vice President, General Counsel and Secretary of the Company.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of William C. Lemmer (contained in his opinion filed as Exhibit&nbsp;5.1 hereto).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP, Independent Registered Public Accounting Firm.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (included on signature page).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>_________</B><BR>
*&nbsp;Filed herewith
</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link2 "ITEM 9. UNDERTAKINGS." -->
<DIV align="left"><A NAME="005"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 9. UNDERTAKINGS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned Registrant hereby undertakes:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any prospectus required by Section 10(a) (3)&nbsp;of the
Securities Act of 1933;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was
registered) and any deviation from the low or high and of the estimated maximum
offering range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20&nbsp;percent change in the maximum aggregate offering price
set forth in the &#147;Calculation of Registration Fee&#148; table in the effective
registration statement;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%"><I>provided, however, </I>that paragraphs (a) (1) (i)&nbsp;and (a) (1) (ii)&nbsp;do not apply if the
information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the Commission by the registrant
pursuant to Section&nbsp;13 or Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the registration statement.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial <I>bona fide </I>offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or 15(d)
of the Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement
shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the
initial <I>bona fide </I>offering thereof.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions or otherwise, the registrant has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act of 1933 and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer, or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question
of whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.
</DIV>




<P align="right" style="font-size: 10pt"><!-- Folio -->6&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="006"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the undersigned hereby appoints Sheldon R. Erikson and William C. Lemmer and each of
them (with full power to act alone), as attorney and agents for the undersigned, with full power of
substitution, for and in the name, place and stead of the undersigned, to sign and file with the
Securities and Exchange Commission under the Securities Act of 1933 any and all amendments and
exhibits to this Registration Statement and any and all applications, instruments and other
documents to be filed with the Securities and Exchange Commission pertaining to the registration of
the securities covered hereby, with full power and authority to do and perform any and all acts and
things whatsoever requisite or desirable.
</DIV>




<P align="right" style="font-size: 10pt"><!-- Folio -->7&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="007"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Houston, State of Texas, on the 25th day of August, 2006.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CAMERON INTERNATIONAL CORPORATION<BR>
(Registrant)<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Franklin Myers
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Senior Vice President and&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the indicated capacities on August&nbsp;25, 2006:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Sheldon R. Erikson
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Sheldon R. Erikson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board, President and
Chief Executive Officer (principal
executive officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Franklin Myers
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Franklin Myers
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President and Chief
Financial Officer
(principal financial officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Charles M. Sledge
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Charles M. Sledge
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President &#038; Controller<BR>
(principal accounting officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Nathan M. Avery
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Nathan M. Avery
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ C. Baker Cunningham
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
C. Baker Cunningham
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Peter J. Fluor
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Peter J. Fluor
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lamar Norsworthy
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Lamar Norsworthy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael E. Patrick
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Michael E. Patrick
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David Ross
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David Ross
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Bruce W. Wilkinson
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Bruce W. Wilkinson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>





<P align="right" style="font-size: 10pt"><!-- Folio -->8&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="008"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amended and Restated Bylaws of Cameron International Corporation (incorporated by
reference, filed as Exhibit&nbsp;3.3 to the Annual Report on Form&nbsp;10-K for 2002 filed on March&nbsp;26,
2003).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Cameron International Corporation, dated
June&nbsp;30, 1995 (incorporated by reference, filed as Exhibit&nbsp;4.2 to the Registration Statement
on Form&nbsp;S-8 filed on July&nbsp;25, 2005).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to the Restated Certificate of Incorporation of Cameron
International Corporation, dated May&nbsp;19, 1998 (incorporated by reference, filed as Exhibit&nbsp;4.3
to the Registration Statement on Form&nbsp;S-8 filed on May&nbsp;26, 1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Cameron
International Corporation, dated May&nbsp;5, 2006 (incorporated by reference, filed as Exhibit&nbsp;3.1
to the Form&nbsp;8-K filed on May&nbsp;9, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Rights Agreement, dated as of May&nbsp;1, 1995, between Cooper Cameron Corporation and
First Chicago Trust Company of New York, as Rights Agent (incorporated by reference, filed as
Exhibit&nbsp;4.1 to the Registration Statement on Form&nbsp;S-8, filed on July&nbsp;25, 1995).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Rights Agreement between Cooper Cameron Corporation and First Chicago
Trust Company of New York, as Rights Agent, dated November&nbsp;1, 1997 (incorporated by reference,
filed as Exhibit&nbsp;4.2 to the Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31,
1997).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2005 Equity Incentive Plan (incorporated by reference, filed as Appendix&nbsp;B to the Company&#146;s
2006 Proxy Statement filed on March&nbsp;27, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to the 2005 Equity Incentive Plan, dated March&nbsp;15, 2006 (incorporated by
reference, filed as Exhibit&nbsp;10.2 to the Form&nbsp;8-K filed on May&nbsp;9, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the 2005 Equity Incentive Plan (incorporated by reference, filed as
Appendix&nbsp;A to the Company&#146;s 2006 Proxy Statement filed on March&nbsp;27, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of William C. Lemmer, Vice President, General Counsel and Secretary of the Company.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of William C. Lemmer (contained in his opinion filed as Exhibit&nbsp;5.1 hereto).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP, Independent Registered Public Accounting Firm.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (included on signature page).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>_________</B><BR>
*Filed herewith
</DIV>





<P align="right" style="font-size: 10pt"><!-- Folio -->9&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on August 25, 2006
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
CAMERON INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
76-0451843
(I.R.S. Employer
Identification No.)
1333 West Loop South, Suite 1700
Houston, Texas
(Address of Principal Executive Offices)
77027
(Zip Code)
2005 EQUITY INCENTIVE PLAN
(Full title of the plan)
William C. Lemmer
Vice President, General Counsel and Secretary
Cameron International Corporation
1333 West Loop South, Suite 1700
Houston, Texas 77027
(Name and address of agent for service)
(713) 513-3300
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Maximum
Amount
Offering
Aggregate
Amount of
Title of Securities
to be
Price Per
Offering
Registration
to be Registered
Registered(1)
Share(2)
Price(2)
Fee
Common Stock, par value
$.01 per share
3,500,000 (3)
$
49.3417
$
172,695,950
$
18,479
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, the number of shares
registered hereby shall also be deemed to include such indeterminate number of additional shares
of common stock that may be issued upon exercise of options solely as a result of
provisions to prevent dilution resulting from stock splits, stock dividends or similar
transactions.
(2)
Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(c)
and 457 (h) under the Securities Act, on the basis of the average high and low trading prices
of the
Common Stock on August 23, 2006, as reported on the New York Stock Exchange Composite
Transactions.
(3)
Each share of Common Stock offered hereby includes one purchase right issuable under the
Cameron International Corporation Rights Plan, which is exercisable upon the occurrence of
certain specified events.
TABLE OF CONTENTS
PART II
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
ITEM 8. EXHIBITS.
ITEM 9. UNDERTAKINGS.
POWER OF ATTORNEY
SIGNATURES
EXHIBIT INDEX
Opinion of William C. Lemmer
Consent of Ernst & Young LLP
Table of Contents
PART II
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents, which we have filed with the Securities and Exchange Commission are
incorporated herein by reference and made a part hereof:
(a)
Annual Report on Form 10-K for the year ended December 31, 2005.
(b)
Quarterly Reports on Form 10-Q for the quarters ended March 31, 2006 and June 30, 2006.
(c)
The description of our common stock, preferred stock and preferred stock
purchase rights contained in the registration statement on Form 8-A, filed on July 27,
1995, and any amendment or report filed for the purpose of updating such description.
(d)
Cameron International Corporation's Current Reports on Form 8-K filed with the
Commission on February 21, 2006, May 9, 2006, May 30, 2006, June 9, 2006, and July 27,
2006.
All reports subsequently filed by the Company and the Plan pursuant to Sections 13, 14 and 15 (d)
of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated herein by reference in this Registration
Statement and to be a part hereof from the date of filing of such documents. Any statement
contained herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in any other subsequently filed document which
also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed to constitute a part of this
Registration Statement, except as so modified or superseded.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
The opinion as to the legality of the securities registered hereunder is being given by
William C. Lemmer, Vice President, General Counsel and Secretary of the Company. Mr. Lemmer is
eligible to participate in the Company's 2005 Equity Incentive Plan.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Statutory Indemnification
. Section 145 of the Delaware General Corporation Law (the "DGCL")
permits a corporation to indemnify any person who was or is a party or is threatened to be made a
party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative, by reason of the fact that he is or was a director, officer,
employee or agent of the corporation or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation, partnership, joint venture, trust or
other enterprise against expenses (including attorneys' fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by him in connection with such action, suit or
proceeding.
2
Table of Contents
In a suit brought to obtain a judgment in the corporation's favor, whether by the corporation
itself or derivatively by a stockholder, the corporation may only indemnify for expenses, including
attorney's fees, actually and reasonably incurred in connection with the defense or settlement of
the case, and the corporation may not indemnify for amounts paid in satisfaction of a judgment or
in settlement of the claim. In any such action, no indemnification may be paid in respect of any
claim, issue or matter as to which such persons shall have been adjudged liable to the corporation
except as otherwise approved by the Delaware Court of Chancery or the court in which the claim was
brought. In any other type of proceeding, the indemnification may extend to judgments, fines and
amounts paid in settlement, actually and reasonably incurred in connection with such other
proceedings, as well as to expenses (including attorneys' fees).
The statute does not permit indemnification unless the person seeking indemnification has
acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best
interests of the corporation and, in the case of criminal actions or proceedings, the person had no
reasonable cause to believe his conduct was unlawful. There are additional limitations applicable
to criminal actions and to actions brought by or in the name of the corporation. The determination
as to whether a person seeking indemnification has met the required standard of conduct is to be
made, with respect to a person who is a director or officer at the time of such determination, (i)
by a majority vote of directors who are not parties to such action, suit or proceeding, even though
less than a quorum, or (ii) by a committee of such directors designated by majority vote of such
directors, or (iii) if there are no such directors, or if such directors so direct, by independent
legal counsel in a written opinion, or (iv) by the stockholders.
Our Amended Certificate of Incorporation (the "Certificate") and bylaws require us to
indemnify our directors and officers to the fullest extent permitted under Delaware law, and to
implement provisions pursuant to contractual indemnity agreements we have entered into with our
directors and executive officers. The Certificate limits the personal liability of a director to us
or our stockholders to damages for breach of the director's fiduciary duty. We have purchased
insurance on behalf of our directors and officers against certain liabilities that may be asserted
or incurred by such persons in their capacities as our directors or officers, or that may arise out
of their status as our directors or officers, including liabilities under the federal and state
securities laws. We have also entered into indemnity agreements with our directors and officers
whereby we have agreed to indemnify the directors and officers to the extent permitted by Delaware
law.
Section 102(b)(7) of the DGCL ("Section 102(b)") authorizes corporations to limit or to
eliminate the personal liability of directors to corporations or their stockholders for monetary
damages for breach of directors' fiduciary duty of care. Although Section 102(b) does not change
directors' duty of care, it enables corporations to limit available relief to equitable remedies
such as injunction or rescission. The Certificate limits the liability of our directors to us or
our stockholders to the fullest extent permitted by Section 102(b). Specifically, our directors
will not be personally liable for monetary damages for breach of a director's fiduciary duty as a
director, except for liability (i) for any breach of the director's duty of loyalty to us or our
stockholders; (ii) for acts or omissions not in good faith, or which involve intentional misconduct
or a knowing violation of law; (iii) for unlawful payments of dividends or unlawful stock purchases
or redemptions as provided in Section 174 of the DGCL; or (iv) for any transaction from which the
director derived an improper personal benefit. In the view of the SEC, the limitation of monetary
liability pursuant to state law does not apply to liabilities under the federal securities laws.
Contractual Indemnification.
We have entered into indemnification agreements with each of our
directors, executive officers and certain other designated officers under which we have agreed to
indemnify and advance expenses to each indemnitee as provided in the indemnification agreements to
the fullest extent permitted by applicable law.
In general, each indemnitee is entitled to the rights of indemnification if by reason of the
indemnitee's corporate status he is or is threatened to be made a party to or a participant in any
threatened, pending or completed proceeding. Subject to certain conditions, we must indemnify the
3
Table of Contents
indemnitee against all expenses, judgments, penalties, fines and amounts paid in settlement
actually and reasonably incurred by him or on his behalf in connection with any proceeding if he
acted in good faith and in a manner he reasonably believed to be in or not opposed to our best
interests, and, with respect to any criminal proceeding, if he had no reasonable cause to believe
his conduct was unlawful.
In the case of a proceeding by us, no indemnification against expenses will be made in respect
of any claim as to which the indemnitee shall have been adjudged to be liable to us or if
applicable law prohibits the indemnification. Nonetheless, if applicable law permits
indemnification against expenses, indemnification will be made if and to the extent that the court
in which the relative proceeding is pending shall so determine.
If an indemnitee is not wholly successful in defense of a proceeding, but is successful on the
merits or otherwise as to one or more but not less than all claims, we will indemnify the
indemnitee against all expenses actually and reasonably incurred by him or on his behalf in
connection with each such claim as to which the indemnitee was successful on the merits or
otherwise. An indemnitee will be successful on the merits or otherwise if, among other things, (i)
the claim was terminated by withdrawal or dismissal with or without prejudice; (ii) a claim was
terminated without any express finding of liability or guilt against the indemnitee with or without
prejudice; or (iii) 120 days expires after the making of a claim or threat without the institution
of the claim or threat, or settlement of a claim as to which the indemnitee pays less than
$200,000.
In no event is an indemnitee entitled to indemnification with respect to a claim to the extent
applicable law prohibits the indemnification, or an admission is made by the indemnitee in writing
to us, or final nonappealable determination is made in a proceeding that the standard for conduct
for indemnification under the indemnification agreement has not been met.
Indemnitees also are entitled to indemnification if they are required to appear as a witness
in any proceeding.
We must advance all reasonable expenses incurred by or on behalf of an indemnitee in
connection with a proceeding within ten days after our receipt of a statement from the indemnitee
requesting the advance, whether before or after the final disposition of the proceeding. The
indemnitee must repay amounts advanced only if and to the extent it is ultimately determined by a
final nonappealable adjudication or arbitration decision that the indemnitee is not entitled to be
indemnified against the expenses.
The indemnification agreement also contains detailed procedures for determination of
entitlement to indemnification and remedies for an indemnitee if it is determined that an
indemnitee is not entitled to indemnification.
If indemnification provided for in the indemnification agreement is held by a court to be
unavailable to an indemnitee for any reason other than the indemnitee did not act in good faith and
in a manner he reasonably believed to be in or not opposed to our best interests, or with respect
to a criminal proceeding, that the indemnitee had no reasonable cause to believe his conduct was
unlawful, we are required to contribute to the amount of expenses, judgments, penalties, fines and
amounts paid in settlement, actually and reasonably incurred by the indemnitee, in such proportion
as is appropriate to reflect the relative benefits received by the indemnitee and the relative
fault of the indemnitee versus the other defendants or participants in connection with the action
or inaction that resulted in the expenses, judgments, penalties, fines and amounts paid in
settlement, as well as any other relevant equity considerations.
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ITEM 8. EXHIBITS.
4.1
Second Amended and Restated Bylaws of Cameron International Corporation (incorporated by
reference, filed as Exhibit 3.3 to the Annual Report on Form 10-K for 2002 filed on March 26,
2003).
4.2
Amended and Restated Certificate of Incorporation of Cameron International Corporation, dated
June 30, 1995 (incorporated by reference, filed as Exhibit 4.2 to the Registration Statement
on Form S-8 filed on July 25, 2005).
4.3
Certificate of Amendment to the Restated Certificate of Incorporation of Cameron
International Corporation, dated May 19, 1998 (incorporated by reference, filed as Exhibit 4.3
to the Registration Statement on Form S-8 filed on May 26, 1998).
4.4
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Cameron
International Corporation, dated May 5, 2006 (incorporated by reference, filed as Exhibit 3.1
to the Form 8-K filed on May 9, 2006).
4.5
Form of Rights Agreement, dated as of May 1, 1995, between Cooper Cameron Corporation and
First Chicago Trust Company of New York, as Rights Agent (incorporated by reference, filed as
Exhibit 4.1 to the Registration Statement on Form S-8, filed on July 25, 1995).
4.6
First Amendment to Rights Agreement between Cooper Cameron Corporation and First Chicago
Trust Company of New York, as Rights Agent, dated November 1, 1997 (incorporated by reference,
filed as Exhibit 4.2 to the Annual Report on Form 10-K for the fiscal year ended December 31,
1997).
4.7
2005 Equity Incentive Plan (incorporated by reference, filed as Appendix B to the Company's
2006 Proxy Statement filed on March 27, 2006).
4.8
Second Amendment to the 2005 Equity Incentive Plan, dated March 15, 2006 (incorporated by
reference, filed as Exhibit 10.2 to the Form 8-K filed on May 9, 2006).
4.9
Third Amendment to the 2005 Equity Incentive Plan (incorporated by reference, filed as
Appendix A to the Company's 2006 Proxy Statement filed on March 27, 2006).
*5.1
Opinion of William C. Lemmer, Vice President, General Counsel and Secretary of the Company.
*23.1
Consent of William C. Lemmer (contained in his opinion filed as Exhibit 5.1 hereto).
*23.2
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
*24.1
Powers of Attorney (included on signature page).
_________
* Filed herewith
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ITEM 9. UNDERTAKINGS.
(a) The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a) (3) of the
Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was
registered) and any deviation from the low or high and of the estimated maximum
offering range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20 percent change in the maximum aggregate offering price
set forth in the "Calculation of Registration Fee" table in the effective
registration statement;
(iii)
To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;
provided, however,
that paragraphs (a) (1) (i) and (a) (1) (ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the Commission by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
(4)
That, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d)
of the Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement
shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the
initial
bona fide
offering thereof.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions or otherwise, the registrant has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act of 1933 and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer, or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question
of whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.
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POWER OF ATTORNEY
Each of the undersigned hereby appoints Sheldon R. Erikson and William C. Lemmer and each of
them (with full power to act alone), as attorney and agents for the undersigned, with full power of
substitution, for and in the name, place and stead of the undersigned, to sign and file with the
Securities and Exchange Commission under the Securities Act of 1933 any and all amendments and
exhibits to this Registration Statement and any and all applications, instruments and other
documents to be filed with the Securities and Exchange Commission pertaining to the registration of
the securities covered hereby, with full power and authority to do and perform any and all acts and
things whatsoever requisite or desirable.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Houston, State of Texas, on the 25th day of August, 2006.
CAMERON INTERNATIONAL CORPORATION
(Registrant)
By:
/s/ Franklin Myers
Senior Vice President and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the indicated capacities on August 25, 2006:
Signature
Title
/s/ Sheldon R. Erikson
Sheldon R. Erikson
Chairman of the Board, President and
Chief Executive Officer (principal
executive officer)
/s/ Franklin Myers
Franklin Myers
Senior Vice President and Chief
Financial Officer
(principal financial officer)
/s/ Charles M. Sledge
Charles M. Sledge
Vice President & Controller
(principal accounting officer)
/s/ Nathan M. Avery
Nathan M. Avery
Director
/s/ C. Baker Cunningham
C. Baker Cunningham
Director
/s/ Peter J. Fluor
Peter J. Fluor
Director
/s/ Lamar Norsworthy
Lamar Norsworthy
Director
/s/ Michael E. Patrick
Michael E. Patrick
Director
/s/ David Ross
David Ross
Director
/s/ Bruce W. Wilkinson
Bruce W. Wilkinson
Director
8
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EXHIBIT INDEX
Exhibit
Number
Description
4.1
Second Amended and Restated Bylaws of Cameron International Corporation (incorporated by
reference, filed as Exhibit 3.3 to the Annual Report on Form 10-K for 2002 filed on March 26,
2003).
4.2
Amended and Restated Certificate of Incorporation of Cameron International Corporation, dated
June 30, 1995 (incorporated by reference, filed as Exhibit 4.2 to the Registration Statement
on Form S-8 filed on July 25, 2005).
4.3
Certificate of Amendment to the Restated Certificate of Incorporation of Cameron
International Corporation, dated May 19, 1998 (incorporated by reference, filed as Exhibit 4.3
to the Registration Statement on Form S-8 filed on May 26, 1998).
4.4
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Cameron
International Corporation, dated May 5, 2006 (incorporated by reference, filed as Exhibit 3.1
to the Form 8-K filed on May 9, 2006).
4.5
Form of Rights Agreement, dated as of May 1, 1995, between Cooper Cameron Corporation and
First Chicago Trust Company of New York, as Rights Agent (incorporated by reference, filed as
Exhibit 4.1 to the Registration Statement on Form S-8, filed on July 25, 1995).
4.6
First Amendment to Rights Agreement between Cooper Cameron Corporation and First Chicago
Trust Company of New York, as Rights Agent, dated November 1, 1997 (incorporated by reference,
filed as Exhibit 4.2 to the Annual Report on Form 10-K for the fiscal year ended December 31,
1997).
4.7
2005 Equity Incentive Plan (incorporated by reference, filed as Appendix B to the Company's
2006 Proxy Statement filed on March 27, 2006).
4.8
Second Amendment to the 2005 Equity Incentive Plan, dated March 15, 2006 (incorporated by
reference, filed as Exhibit 10.2 to the Form 8-K filed on May 9, 2006).
4.9
Third Amendment to the 2005 Equity Incentive Plan (incorporated by reference, filed as
Appendix A to the Company's 2006 Proxy Statement filed on March 27, 2006).
*5.1
Opinion of William C. Lemmer, Vice President, General Counsel and Secretary of the Company.
*23.1
Consent of William C. Lemmer (contained in his opinion filed as Exhibit 5.1 hereto).
*23.2
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
*24.1
Powers of Attorney (included on signature page).
_________
*Filed herewith
9