0001140361-15-038135.txt : 20151021 0001140361-15-038135.hdr.sgml : 20151021 20151021133542 ACCESSION NUMBER: 0001140361-15-038135 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151019 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151021 DATE AS OF CHANGE: 20151021 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PG&E Corp CENTRAL INDEX KEY: 0001004980 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 943234914 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12609 FILM NUMBER: 151167894 BUSINESS ADDRESS: STREET 1: 77 BEALE STREET STREET 2: P.O. BOX 770000 CITY: SAN FRANCISCO STATE: CA ZIP: 94177 BUSINESS PHONE: 4159731000 MAIL ADDRESS: STREET 1: 77 BEALE STREET STREET 2: P.O. BOX 770000 CITY: SAN FRANCISCO STATE: CA ZIP: 94177 FORMER COMPANY: FORMER CONFORMED NAME: PG&E CORP DATE OF NAME CHANGE: 19961219 FORMER COMPANY: FORMER CONFORMED NAME: PG&E PARENT CO INC DATE OF NAME CHANGE: 19951214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC GAS & ELECTRIC Co CENTRAL INDEX KEY: 0000075488 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 940742640 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02348 FILM NUMBER: 151167895 BUSINESS ADDRESS: STREET 1: 77 BEALE ST STREET 2: P O BOX 770000 CITY: SAN FRANCISCO STATE: CA ZIP: 94177 BUSINESS PHONE: 4159737000 MAIL ADDRESS: STREET 1: 77 BEALE STREET STREET 2: P O BOX 770000 CITY: SAN FRANCISCO STATE: CA ZIP: 94177 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC GAS & ELECTRIC CO DATE OF NAME CHANGE: 19920703 8-K 1 form8k.htm PG&E CORPORATION 8-K 10-19-2015

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:
October 19, 2015
(Date of earliest event reported)

PG&E CORPORATION
(Exact Name of Registrant as specified in Charter)

California
 
1-12609
 
94-3234914
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

77 Beale Street, P. O. Box 770000, San Francisco, California
 
94105
(Address of principal executive offices)
 
(Zip code)

(415) 973-1000
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)

PACIFIC GAS AND ELECTRIC COMPANY
(Exact Name of Registrant as specified in Charter)

California
 
1-2348
 
94-0742640
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

77 Beale Street, P. O. Box 770000, San Francisco, California
 
94177
(Address of principal executive offices)
 
(Zip code)

(415) 973-7000
(Registrant’s Telephone Number, Including Area Code)
N/A
(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 (see General Instruction A.2. below):
 
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))
 


Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 19, 2015, Kent M. Harvey, Senior Vice President and Chief Financial Officer of PG&E Corporation, parent company of Pacific Gas and Electric Company, notified PG&E Corporation of his decision to retire in 2016.  His retirement is expected to be effective during the first half of 2016 to allow time for a successful transition to his successor.

A copy of the related press release is attached as Exhibit 99 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits

Exhibit 99
Press release dated October 21, 2015
 
2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

 
PG&E CORPORATION
 
Dated: October 21, 2015
By: 
LINDA Y.H. CHENG
   
LINDA Y.H. CHENG
Vice President, Corporate Governance and Corporate Secretary
 
 
PACIFIC GAS AND ELECTRIC COMPANY
 
Dated: October 21, 2015
By: 
LINDA Y.H. CHENG
   
LINDA Y.H. CHENG
Vice President, Corporate Governance and Corporate Secretary
 
3

EXHIBIT INDEX

Exhibit
 
Description
     
 
Press release dated October 21, 2015

 
4
EX-99 2 ex99.htm EXHIBIT 99

EXHIBIT 99
Corporate Relations
77 Beale Street
San Francisco, CA  94105
1 (415) 973-5930
www.pgecorp.com

October 21, 2015

PG&E CORPORATION CFO KENT HARVEY
ANNOUNCES RETIREMENT PLANNED FOR 2016

San Francisco, Calif. Kent M. Harvey, PG&E Corporation senior vice president and chief financial officer and a 33-year veteran of the company, has notified the company of his intention to retire in 2016, PG&E Corporation said today.

“Kent and his team have done a tremendous job effectively managing the financial activities of PG&E, ensuring our access to capital to fund significant system enhancements during a pivotal period in our history, and keeping investors well informed about our progress. At the same time, Kent also has provided personal leadership and inspiration for our employees and we are grateful for that,” said Tony Earley, PG&E Corporation chairman, CEO and president.

Earley noted that the company has a strong succession planning process in place and would be discussing the issue of succession with the Board of Directors.  Harvey’s retirement is expected to be effective during the first half of 2016 to allow for an effective transition period.

Harvey, who began his career at PG&E in 1982, oversees the financial activities of the $40 billion company, including accounting, treasury, tax, risk, business and financial planning, and investor relations.

Harvey has served the company in many different capacities, including as director of financial planning and analysis; director of investor relations; corporate secretary; vice president and treasurer; and senior vice president, chief financial officer and treasurer of Pacific Gas and Electric Company. In 2005, Harvey became senior vice president and chief risk and audit officer for PG&E Corporation. He assumed his current position in August 2009.

Harvey holds a bachelor’s degree in economics and a master’s degree in engineering – economic systems, both from Stanford University. He has served as trustee of the American Conservatory Theater and as director of the North Bay Leadership Council.  He is executive sponsor for the company’s Pride Network Employee Resource Group and, earlier this year, was named Outstanding Corporate Leader of the Year by the National Gay and Lesbian Chamber of Commerce.

About PG&E Corporation

PG&E Corporation is a Fortune 200 energy-based holding company, headquartered in San Francisco. It is the parent company of Pacific Gas and Electric Company, California’s largest investor-owned utility.  PG&E serves about 16 million Californians across a 70,000 square-mile service area in Northern and Central California.  For more information, visit http://www.pgecorp.com/ and www.pge.com.
 
 
1


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