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 28, 2007
 
______________________________
 
KBR, INC.
(Exact name of registrant as specified in its charter)
 
 	Delaware	1-33146	20-4536774	
 	(State or other jurisdiction	(Commission File Number)	(IRS Employer	
 	of incorporation)	Identification No.)	

601 Jefferson Street
Suite 3400
Houston, Texas 77002
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: ( 713) 753-3011
 
______________________________
 
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 ( see General Instruction A.2. below):
 
 	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 5.02.            Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
 
On July 28, 2007, KBR, Inc.’s Board of Directors and the Compensation Committee of the Board approved a contribution to the KBR Supplemental Executive Retirement Plan equal to 26% of income for our chief executive officer and each member of our senior executive management over the age of 50.  Each executive for whose benefit a contribution was made must be employed for at least five years (three years for two executives who are over age 60) following the contribution in order to begin vesting.
.

 

SIGNATURE
 
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.
 
KBR, INC.

 	 	 	

Date: August 1, 2007	 	By: 	
/s/ Jeffrey B. King	
 	 	 	Jeffrey B. King
Vice President, Public Law