0001057877-15-000172.txt : 20151119 0001057877-15-000172.hdr.sgml : 20151119 20151119170017 ACCESSION NUMBER: 0001057877-15-000172 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151119 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20151119 DATE AS OF CHANGE: 20151119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDACORP INC CENTRAL INDEX KEY: 0001057877 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 820505802 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14465 FILM NUMBER: 151244264 BUSINESS ADDRESS: STREET 1: 1221 WEST IDAHO STREET CITY: BOISE STATE: ID ZIP: 83702-5627 BUSINESS PHONE: 2083882200 MAIL ADDRESS: STREET 1: PO BOX 70 STREET 2: 1221 WEST IDAHO STREET CITY: BOISE STATE: ID ZIP: 83702-5627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDAHO POWER CO CENTRAL INDEX KEY: 0000049648 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 820130980 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03198 FILM NUMBER: 151244265 BUSINESS ADDRESS: STREET 1: 1221 W IDAHO ST STREET 2: PO BOX 70 CITY: BOISE STATE: ID ZIP: 83702 BUSINESS PHONE: 2083882200 MAIL ADDRESS: STREET 1: PO BOX 70 STREET 2: 1221 W IDAHO STREET CITY: BOISE STATE: ID ZIP: 83702-5627 8-K 1 form8-kxnovember192015.htm FORM 8-K - NOVEMBER 19, 2015 8-K


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):  November 19, 2015
_______________________

 
 
Exact name of registrants as specified in
 
 
Commission
 
their charters, address of principal executive
 
IRS Employer
File Number
 
offices and registrants' telephone number
 
Identification Number
1-14465
 
IDACORP, Inc.
 
82-0505802
1-3198
 
Idaho Power Company
 
82-0130980
 
 
1221 W. Idaho Street
 
 
 
 
Boise, ID 83702-5627
 
 
 
 
(208) 388-2200
 
 
State or Other Jurisdiction of Incorporation:  Idaho
 
 
Former name, former address and former fiscal year, if changed since last report: None.
_______________________

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At a meeting held on November 19, 2015, the Board of Directors of Idaho Power Company (“Idaho Power”) approved the appointment of certain existing Idaho Power executive officers to new executive officer positions, with each appointment to be effective as of the dates stated below. The appointments were as follows:

•
Daniel B. Minor, age 58, has been the Executive Vice President and Chief Operating Officer of Idaho Power since January 2012. The Board of Directors has appointed Mr. Minor as the Executive Vice President of Idaho Power, effective January 1, 2016. Mr. Minor also previously served as the Executive Vice President of Operations of Idaho Power from 2009 to 2011. Mr. Minor also serves as the Executive Vice President of IDACORP, Inc., the parent company of Idaho Power, a position he has held since 2010.
 
•
Lisa A. Grow, age 50, has been the Senior Vice President of Power Supply of Idaho Power since 2009. The Board of Directors has appointed Ms. Grow as the Senior Vice President of Operations of Idaho Power, effective January 1, 2016.

•
Lonnie Krawl, age 52, has been the Vice President of Human Resources, Administrative Services and Chief Information Officer of Idaho Power since April 2015. The Board of Directors has appointed Mr. Krawl as the Senior Vice President of Administrative Services and Chief Information Officer of Idaho Power, effective January 1, 2016. Mr. Krawl also previously served as the Vice President and Chief Information Officer of Idaho Power from 2013 to 2015 and as a director in Idaho Power's human resources department from 2006 to 2013.

The boards of directors did not make any changes to the compensation, severance, or other benefit arrangements for Mr. Minor, Ms. Grow, or Mr. Krawl at the November 19, 2015 meeting, instead reserving the determination and effectiveness of any such changes for a subsequent date.






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.

Dated:  November 19, 2015

IDACORP, INC.

By:   /s/ Darrel T. Anderson
Darrel T. Anderson
President and Chief Executive Officer
 
  
IDAHO POWER COMPANY

By:   /s/ Darrel T. Anderson
Darrel T. Anderson
President and Chief Executive Officer