8-K 1 form8k.htm FORM 8-K DATED 06/25/08 ROGERS / EVANS form8k.htm

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:           June 25, 2008          
(Date of earliest event reported)


Commission
File Number
Registrant; State of Incorporation
Address; and Telephone Number
IRS Employer
Identification No.
     
1-3016
WISCONSIN PUBLIC SERVICE CORPORATION
(A Wisconsin Corporation)
700 North Adams Street
P. O. Box 19001
Green Bay, Wisconsin  54307-9001
(800) 450-7260
39-0715160
     
2-35965
NORTH SHORE GAS COMPANY
(An Illinois Corporation)
130 East Randolph Drive
18th Floor
Chicago, Illinois  60601-6207
(312) 240-4000
36-1558720

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))

 
 

 


Item 5.02
Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement with Certain Officers.
   
On June 25, 2008, Ms. Desiree G. Rogers provided written notice of her resignation from the Board of Directors of Wisconsin Public Service Corporation and North Shore Gas Company and from her role as President of North Shore Gas Company.  Ms. Rogers’ resignation, which was effective June 27, 2008, is for personal reasons and was not a result of any disagreement with Integrys Energy Group.
Effective June 28, 2008, Mr. Willard Evans Jr. will succeed Ms. Rogers as President of North Shore Gas Company.  Mr. Evans is 52 years old and has held the following positions with North Shore Gas or affiliated companies since 2003;
 
President – North Shore Gas Company and
                   The Peoples Gas Light and Coke Company
                  (Effective June 28, 2008)
Vice President, Gas Engineering – Integrys Business Support LLC
                  (Effective February 21, 2007)
Vice President, Gas Supply and Engineering – The Peoples Gas Light and Coke Company
                  (Effective January 1, 2004)
Vice President, PGL Operations – Peoples Energy Corporation
                   (Effective January 1, 2003)
   


 
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SIGNATURES
 
 
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.
 
 
WISCONSIN PUBLIC SERVICE CORPORATION
 
By:  /s/ Barth J. Wolf                                                                                      
     Barth J. Wolf
     Secretary
 
 
NORTH SHORE GAS COMPANY
 
By:  /s/ Barth J. Wolf                                                                                      
     Barth J. Wolf
     Secretary
 
Date:  July 1, 2008


 
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