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): October 4, 2004
SPECTRASITE, INC.
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(Exact name of Registrant as specified in its charter)
DELAWARE
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(State or other jurisdiction of incorporation or organization)
001-31769 56-2027322
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(Commission File Number) (I.R.S. Employer Identification Number)
400 Regency Forest Drive, Cary, North Carolina 27511
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(Address of principal executive offices) (Zip Code)
(919) 468-0112
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(Registrant's telephone number, including area code)
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On October 4, 2004, SpectraSite, Inc. (the "COMPANY") announced that
Robert Katz and Richard Masson have resigned from its Board of Directors. The
Company's press release relating to the resignations is attached to this report
as Exhibit 99.1 and is incorporated herein by reference.
Despite these departures, the Company remains in compliance with
applicable corporate governance requirements of the New York Stock Exchange
relating to the composition of its Board of Directors and committees thereof.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial statements of businesses acquired.
Not applicable
(b) Pro forma financial information.
Not applicable
(c) Exhibits.
EXHIBIT NO. DESCRIPTION
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99.1 Press Release dated October 4, 2004
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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.
SPECTRASITE, INC.
Date: October 5, 2004 By: /s/ John H. Lynch
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Name: John H. Lynch
Title: Vice-President, General
Counsel and Secretary
EXHIBIT INDEX
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99.1 Press Release dated October 4, 2004