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<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
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<P style="line-height:22pt; margin:0px; font-size:20pt" align=center><B>Form&nbsp;8-K</B></P>
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<P style="margin:0px" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0px" align=center><B>Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Date of Report</B> <I>(Date of earliest event reported)</I>:<B> &nbsp;&nbsp;July 30, 2008</B></P>
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<P style="line-height:26pt; margin:0px; font-size:24pt" align=center><B>Cal Dive International, Inc.</B></P>
<P style="margin:0px" align=center><I>(Exact name of registrant as specified in its charter)</I></P>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=212.8></TD><TD width=212.8></TD><TD width=212.8></TD></TR>
<TR><TD valign=top width=212.8><P style="margin:0px" align=center><B>Delaware</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(State or other jurisdiction of incorporation)</I></P>
</TD><TD valign=top width=212.8><P style="margin:0px" align=center><B>001-33206</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Commission File Number)</I></P>
</TD><TD valign=top width=212.8><P style="margin:0px" align=center><B>61-1500501</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(IRS Employer Identification No.)</I></P>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=319.2></TD><TD width=319.2></TD></TR>
<TR><TD valign=top width=319.2><P style="line-height:normal; margin:0px" align=center><B>2500 CityWest Boulevard, Suite 2200<BR>
Houston, Texas<BR>
</B><FONT style="font-size:8pt"><I>(Address of principal executive offices)</I></FONT></P>
</TD><TD valign=top width=319.2><P style="line-height:normal; margin:0px" align=center><B>77042<BR>
</B><FONT style="font-size:8pt"><I>(Zip Code)</I></FONT></P>
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<P style="margin:0px" align=center><FONT style="background-color:#FFFFFF"><B>(713)&nbsp;361-2600</B></FONT></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Registrant&#146;s telephone number, including area code)</I></P>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=31.2></TD><TD width=619.867></TD></TR>
<TR><TD width=651.067 colspan=2><P style="margin-top:0px; margin-bottom:11.133px">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following:</P>
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<TR><TD width=31.2><P style="margin-top:0px; margin-bottom:13.333px; font-family:Wingdings">o</P>
</TD><TD valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</P>
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<TR><TD width=31.2><P style="margin-top:0px; margin-bottom:11.133px; font-family:Wingdings">o</P>
</TD><TD valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<TR><TD width=31.2><P style="margin-top:0px; margin-bottom:11.133px; font-family:Wingdings">o</P>
</TD><TD valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
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<TR><TD width=31.2><P style="margin-top:0px; margin-bottom:11.133px; font-family:Wingdings">o</P>
</TD><TD valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt"><B>Item 2.02 </B></P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt"><B>Results of Operations and Financial Condition.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The following information is being provided under Form 8-K, Item 2.02, and should not be deemed incorporated by reference by any general statement incorporating by reference this Current Report into any filing under the Securities Act of 1933 or under the Securities Exchange Act of 1934, except to the extent that the Registrant specifically incorporates this information by reference, and none of this information should be deemed &#147;filed&#148; under such acts. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>On July 30, 2008, Cal Dive International, Inc., a Delaware corporation (the &#147;Company&#148;), issued a press release announcing its second quarter 2008 earnings results. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>A copy of the press release is included herein as Exhibit 99.1. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify><B>Item 7.01</B></P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt" align=justify><B>Regulation FD Disclosure</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The following information is being provided under Form 8-K, Item 7.01, and should not be deemed incorporated by reference by any general statement incorporating by reference this Current Report into any filing under the Securities Act of 1933 or under the Securities Exchange Act of 1934, except to the extent that the Registrant specifically incorporates this information by reference, and none of this information should be deemed &#147;filed&#148; under such acts. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>On July 30, 2008, the Company issued the press release included herein as Exhibit 99.1. &nbsp;Also on July 30, 2008, the Company posted to its website the presentation materials included herein as Exhibit 99.2, for use by investors in connection with the Company&#146;s second quarter 2008 earnings conference call.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify><B>Item 9.01 </B></P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt" align=justify><B>Financial Statements and Exhibits.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;(d)</P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Exhibits.</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0; display:none"><TD width=68.533></TD><TD width=569.867></TD></TR>
<TR><TD valign=top width=68.533><P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>99.1</P>
</TD><TD valign=top width=569.867><P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt">Press release issued by Cal Dive International, Inc. on July 30, 2008, reporting financial results for the second quarter 2008.</P>
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<TR><TD valign=top width=68.533><P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>99.2</P>
</TD><TD valign=top width=569.867><P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt">Second Quarter 2008 Earnings Conference Call Presentation.</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>SIGNATURES</B></P>
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<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>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.</P>
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<DIV align=right><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0; display:none"><TD width=295.2></TD><TD width=42></TD><TD width=301.2></TD></TR>
<TR><TD valign=top width=295.2><P>&nbsp;</P></TD><TD valign=top width=343.2 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt"><B>CAL DIVE INTERNATIONAL, INC.</B></P>
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<TR><TD valign=top width=295.2><P>&nbsp;</P></TD><TD valign=top width=42><P>&nbsp;</P></TD><TD valign=top width=301.2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=295.2><P>&nbsp;</P></TD><TD valign=top width=42><P>&nbsp;</P></TD><TD valign=top width=301.2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=295.2><P>&nbsp;</P></TD><TD valign=top width=42><P style="line-height:14pt; margin:0px; font-size:12pt">By:</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=301.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>/s/ G. Kregg Lunsford</P>
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<TR><TD valign=top width=295.2><P>&nbsp;</P></TD><TD valign=top width=42><P>&nbsp;</P></TD><TD valign=top width=301.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>G. Kregg Lunsford<BR>
Executive Vice President,<BR>
Chief Financial Officer and Treasurer</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Date: &nbsp;&nbsp;July 30, 2008</P>
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form8K_08-01-08.doc
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)
:
July 30, 2008
Cal Dive International, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
001-33206
(Commission File Number)
61-1500501
(IRS Employer Identification No.)
2500 CityWest Boulevard, Suite 2200
Houston, Texas
(Address of principal executive offices)
77042
(Zip Code)
(713) 361-2600
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02
Results of Operations and Financial Condition.
The following information is being provided under Form 8-K, Item 2.02, and should not be deemed incorporated by reference by any general statement incorporating by reference this Current Report into any filing under the Securities Act of 1933 or under the Securities Exchange Act of 1934, except to the extent that the Registrant specifically incorporates this information by reference, and none of this information should be deemed "filed" under such acts.
On July 30, 2008, Cal Dive International, Inc., a Delaware corporation (the "Company"), issued a press release announcing its second quarter 2008 earnings results.
A copy of the press release is included herein as Exhibit 99.1.
Item 7.01
Regulation FD Disclosure
The following information is being provided under Form 8-K, Item 7.01, and should not be deemed incorporated by reference by any general statement incorporating by reference this Current Report into any filing under the Securities Act of 1933 or under the Securities Exchange Act of 1934, except to the extent that the Registrant specifically incorporates this information by reference, and none of this information should be deemed "filed" under such acts.
On July 30, 2008, the Company issued the press release included herein as Exhibit 99.1.  Also on July 30, 2008, the Company posted to its website the presentation materials included herein as Exhibit 99.2, for use by investors in connection with the Company's second quarter 2008 earnings conference call.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
99.1
Press release issued by Cal Dive International, Inc. on July 30, 2008, reporting financial results for the second quarter 2008.
99.2
Second Quarter 2008 Earnings Conference Call Presentation.
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.
CAL DIVE INTERNATIONAL, INC.
By:
/s/ G. Kregg Lunsford
G. Kregg Lunsford
Executive Vice President,
Chief Financial Officer and Treasurer
Date:   July 30, 2008