UNITED STATES

-----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, Sw38P89PbPi60FymyQ34dHlNqhH6mPTJ+PoibsQnJkzv6kHU5R/RAmCzcNlSoOlg ay2DuAVqArYaDGqK3ZjRbw== 0000107815-05-000113.txt : 20050509 0000107815-05-000113.hdr.sgml : 20050509 20050509140230 ACCESSION NUMBER: 0000107815-05-000113 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050509 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050509 DATE AS OF CHANGE: 20050509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WISCONSIN GAS LLC CENTRAL INDEX KEY: 0000107819 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 391391525 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07530 FILM NUMBER: 05810854 BUSINESS ADDRESS: STREET 1: 231 W. MICHIGAN ST. STREET 2: P.O. BOX 2046 CITY: MILWAUKEE STATE: WI ZIP: 53201 BUSINESS PHONE: 4142212345 MAIL ADDRESS: STREET 1: 231 W. MICHIGAN ST. STREET 2: P.O. BOX 2046 CITY: MILWAUKEE STATE: WI ZIP: 53201 FORMER COMPANY: FORMER CONFORMED NAME: WISCONSIN GAS CO DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WISCONSIN ELECTRIC POWER CO CENTRAL INDEX KEY: 0000107815 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 390476280 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01245 FILM NUMBER: 05810855 BUSINESS ADDRESS: STREET 1: 231 W MICHIGAN ST STREET 2: PO BOX 2046 CITY: MILWAUKEE STATE: WI ZIP: 53290-0001 BUSINESS PHONE: 414-221-2345 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WISCONSIN ENERGY CORP CENTRAL INDEX KEY: 0000783325 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 391391525 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09057 FILM NUMBER: 05810856 BUSINESS ADDRESS: STREET 1: 231 W MICHIGAN ST STREET 2: P O BOX 2949 CITY: MILWAUKEE STATE: WI ZIP: 53201 BUSINESS PHONE: 4142212345 MAIL ADDRESS: STREET 1: 231 WEST MICHIGAN STREET STREET 2: P O BOX 2949 CITY: MILWAUKEE STATE: WI ZIP: 53201 8-K 1 wecwewg8k0509.htm WECWEWG 8-K FOR 05/09/2005 UNITED STATES

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):

May 5, 2005

Commission		Registrant; State of Incorporation	IRS Employer
File Number		Address; and Telephone Number	Identification No.


001-09057		WISCONSIN ENERGY CORPORATION	39-1391525
	(A Wisconsin Corporation)
	231 West Michigan Street
	P.O. Box 1331
	Milwaukee, WI 53201
	(414) 221-2345

001-01245		WISCONSIN ELECTRIC POWER COMPANY	39-0476280
		(A Wisconsin Corporation)
		231 West Michigan Street
		P.O. Box 2046
		Milwaukee, WI 53201
		(414) 221-2345

001-07530		WISCONSIN GAS LLC	39-1391525
		(A Wisconsin Limited Liability Company)
		231 West Michigan Street
		P.O. Box 2046
		Milwaukee, WI 53201
		(414) 221-2345

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))

WISCONSIN ENERGY CORPORATION
WISCONSIN ELECTRIC POWER COMPANY
WISCONSIN GAS LLC

ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.

Director Willie D. Davis did not stand for re-election at the 2005 Annual Meeting of Stockholders of Wisconsin Energy Corporation ("Wisconsin Energy") held on May 5, 2005, at which time his term expired. Director Davis has served on the Board of Directors of Wisconsin Energy's wholly owned subsidiary, Wisconsin Gas LLC, and its predecessor Wisconsin Gas Company, since 1990 and on the Board of Directors of Wisconsin Energy and another wholly owned subsidiary, Wisconsin Electric Power Company, since 2000. In consideration of his exemplary service to these Boards of Directors, on May 5, 2005, the Compensation Committee of the Board of Directors of Wisconsin Energy approved the acceleration of vesting of all unvested options and restricted stock awarded to Director Davis, consisting of 1,667 stock options and 3,944 shares of restricted stock.

SIGNATURES


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



	WISCONSIN ENERGY CORPORATION
	(Registrant)

	/s/ STEPHEN P. DICKSON
Date: May 9, 2005	Stephen P. Dickson -- Controller and Principal
	Accounting Officer


	WISCONSIN ELECTRIC POWER COMPANY
	(Registrant)

	/s/ STEPHEN P. DICKSON
Date: May 9, 2005	Stephen P. Dickson -- Controller and Principal
	Accounting Officer


	WISCONSIN GAS LLC
	(Registrant)

	/s/ STEPHEN P. DICKSON
Date: May 9, 2005	Stephen P. Dickson -- Controller and Principal
	Accounting Officer

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