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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):April 14, 2020


SEMPRA ENERGY
(Exact name of registrant as specified in its charter)


California1-1420133-0732627
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)

488 8th Avenue, San Diego, California
92101
(Address of principal executive offices)(Zip Code)


Registrant's telephone number, including area code
(619) 696-2000


(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))

SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Sempra Energy Common Stock, without par valueSRE NYSE
Sempra Energy 6% Mandatory Convertible Preferred Stock, Series A, $100 liquidation preferenceSREPRANYSE
Sempra Energy 6.75% Mandatory Convertible Preferred Stock, Series B, $100 liquidation preferenceSREPRBNYSE
Sempra Energy 5.75% Junior Subordinated Notes Due 2079, $25 par valueSREANYSE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 14, 2020, the Board of Directors of Sempra Energy (the “Company”) approved and adopted amended and restated Bylaws of the Company (as so amended and restated, the “Amended Bylaws”), which became effective on such date.
The Bylaws were amended primarily to add flexibility to the administration of the Company’s shareholder meetings, including the Annual Shareholders Meeting scheduled to be held on May 5, 2020, due in large part to the current circumstances presented by the coronavirus, or COVID-19, pandemic and the related Executive Order issued by the Governor of the State of California on March 30, 2020. As a result, the Amended Bylaws incorporate amendments that: (i) expressly permit the Company’s shareholder meetings to be held at a virtual location, (ii) permit notice of such meetings to be given to shareholders by any means permitted by applicable law (including pursuant to an order such as the Executive Order described above), (iii) add flexibility to the persons permitted to serve as an inspector of election and vote tabulator at any such meeting, (iv) expressly permit the presiding officer of a shareholder meeting to adjourn the meeting, and (v) make other clarifying and conforming changes regarding adjournments of shareholder meetings; as well as amendments that provide additional flexibility regarding the form of the Company’s share certificates.
The foregoing description of some of the amendments incorporated in the Amended Bylaws is intended to be a summary and is qualified in its entirety by the complete Amended Bylaws, which are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit NumberExhibit Description
3.1
104Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).




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.


SEMPRA ENERGY,
(Registrant)
Date: April 14, 2020By: /s/ Peter R. Wall
Peter R. Wall
Senior Vice President, Controller and Chief Accounting Officer