Quanta Services, Inc. (Form: 8-K)  






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):   February 3, 2005

Quanta Services, Inc.
(Exact name of registrant as specified in its charter)

Delaware 1-13831 74-2851603
(State or other jurisdiction
(I.R.S. Employer
of incorporation) File Number) Identification No.)
1360 Post Oak Boulevard, Suite 2100, Houston, Texas   77056
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:   (713) 629-7600

Not Applicable
Former name or former address, if changed since last report


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Top of the Form

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Effective as January 30, 2005, H. Jarrell Gibbs resigned, without prior notice, as a director of Quanta Services, Inc. ("Quanta") for personal reasons, including, among others, the inability to meet the time commitments required to serve effectively as a director of a public corporation. Quanta currently is seeking to add one or more independent directors to its board of directors.

Top of the Form


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.

    Quanta Services, Inc.
February 3, 2005   By:   Dana A. Gordon
        Name: Dana A. Gordon
        Title: Vice President - General Counsel