-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LjYV6r7onaPHskUDqNzB7ohoeqfdH5crGxv6YZkwHnwqAphM6QuCKS+4fRcfIqaZ mzMm/3V4Ujbf6kQFOI6Yfw== 0001104659-06-054136.txt : 20060811 0001104659-06-054136.hdr.sgml : 20060811 20060811165956 ACCESSION NUMBER: 0001104659-06-054136 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060810 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060811 DATE AS OF CHANGE: 20060811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLATION ENERGY GROUP INC CENTRAL INDEX KEY: 0001004440 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 521964611 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25931 FILM NUMBER: 061025783 BUSINESS ADDRESS: STREET 1: 750 E PRATT ST CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 4107832800 MAIL ADDRESS: STREET 1: 750 E PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: CONSTELLATION ENERGY CORP DATE OF NAME CHANGE: 19951220 FORMER COMPANY: FORMER CONFORMED NAME: RH ACQUISITION CORP DATE OF NAME CHANGE: 19951205 8-K 1 a06-17962_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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):  August 11, 2006 (August 10, 2006)

CONSTELLATION ENERGY GROUP, INC.

Exact name of registrant as specified in its charter

Commission

 

State of Incorporation

 

IRS Employer

File Number

 

of both registrants

 

Identification No.

 

 

 

 

 

1-12869

 

MARYLAND

 

52-1964611

 

 

750 E. PRATT STREET,

 

BALTIMORE, MARYLAND

 

21202

(Address of principal executive offices)

 

(Zip Code)

 

410-783-2800

(Registrants’ telephone number, including area code)

NOT APPLICABLE
 (Former name, former address

and former fiscal year, 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:

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

Constellation Energy Group, Inc. (Constellation Energy) previously reported on a Form 8-K dated February 9, 2006 that Frank P. Bramble, Sr. had informed Constellation Energy that he would not to stand for re-election to the Board of Directors at Constellation Energy’s 2006 annual meeting of shareholders.  Due to Constellation Energy’s pending merger with FPL Group, Inc., Constellation Energy’s 2006 annual meeting has been delayed.  As a result, on August 10, 2006, Mr. Bramble informed Constellation Energy that he had resigned from the Board of Directors effective as of such date.  Mr. Bramble’s decision to resign is not the result of a disagreement with Constellation Energy on any matter relating to Constellation Energy’s operations, policies or practices.

 

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.

 

 

CONSTELLATION ENERGY GROUP, INC.

 

 

(Registrant)

 

Date:

 

August 11, 2006

 

/s/ Charles A. Berardesco

 

 

 

 

Charles A. Berardesco

 

 

 

 

Vice President and Corporate Secretary

 

 

 

2


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