8-K 1 w48493e8-k.txt CONECTIV CURRENT REPORT DATED MAY 1, 2001 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTIONS 13 OR 15(D) OF THE SECURITIES AND EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 1, 2001
COMMISSION REGISTRANT, STATE OF INCORPORATION I.R.S. EMPLOYER FILE NUMBER ADDRESS AND TELEPHONE NUMBER IDENTIFICATION NUMBER ----------- ---------------------------- --------------------- 1-13895 Conectiv (a Delaware Corporation) 51-0377417 800 King Street P. O. Box 231 Wilmington, Delaware 19899 Telephone (302) 429-3018
2 ITEM 5. OTHER EVENTS ANNOUNCEMENT OF NEW MEETING DATE FOR 2001 ANNUAL MEETING OF STOCKHOLDERS; NEW DEADLINE FOR STOCKHOLDER PROPOSALS FOR CONSIDERATION AT THE ANNUAL MEETING Conectiv previously announced that its 2001 Annual Meeting of Stockholders would be held on June 29, 2001. The Board of Directors today set a new Annual Meeting date of July 17, 2001. A press release announcing the new Annual Meeting date is attached as Exhibit 99 hereto. As a result of the changed Annual Meeting date, Conectiv hereby gives notice that any stockholder who wishes to present a proposal from the floor to be considered at the Annual Meeting must submit that proposal in writing to Conectiv, to be received at its principal executive offices no later than May 18, 2001. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (C) EXHIBITS 99 Press release dated May 1, 2001, distributed in connection with the announcement of the new meeting date for Conectiv's 2001 Annual Meeting of Stockholders. -2- 3 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. CONECTIV /s/ Philip S. Reese --------------------------- Treasurer Date: May 1, 2001 -3- 4 EXHIBIT INDEX EXHIBIT NO. ------- 99 Press release dated May 1, 2001, distributed in connection with the announcement of the new meeting date for Conectiv's 2001 Annual Meeting of Stockholders. -4-