-----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, JiWaGxoD9ml2wih6lFO0W3DTSkaoKDnampEh8PqS36MGwNM2ajOIP5Lh1TeVreZ5 xURDuqwlhieO5FPcjV4pXQ== 0001081316-09-000003.txt : 20090217 0001081316-09-000003.hdr.sgml : 20090216 20090217165535 ACCESSION NUMBER: 0001081316-09-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090217 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090217 DATE AS OF CHANGE: 20090217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIDAMERICAN ENERGY HOLDINGS CO /NEW/ CENTRAL INDEX KEY: 0001081316 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC, GAS & SANITARY SERVICES [4900] IRS NUMBER: 942213782 STATE OF INCORPORATION: IA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14881 FILM NUMBER: 09615021 BUSINESS ADDRESS: STREET 1: 666 GRAND AVE STREET 2: SUITE 500 CITY: DES MOINES STATE: IA ZIP: 50309-2580 BUSINESS PHONE: 515-242-4300 MAIL ADDRESS: STREET 1: 666 GRAND AVE STREET 2: SUITE 500 CITY: DES MOINES STATE: IA ZIP: 50309-2580 FORMER COMPANY: FORMER CONFORMED NAME: MID AMERICAN ENERGY HOLDINGS CO /NEW/ DATE OF NAME CHANGE: 19990308 8-K 1 mehc8k21709.htm MIDAMERICAN ENERGY HOLDINGS COMPANY FORM 8-K mehc8k21709.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


February 17, 2009 (February 10, 2009)
Date of Report (Date of earliest event reported)


MidAmerican Energy Holdings Company
(Exact name of registrant as specified in its charter)


Iowa
001-14881
94-2213782
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
     
     
666 Grand Avenue, Suite 500
Des Moines, Iowa
  
 
50309-2580
(Address of principal executive offices)
  
(Zip code)

515-242-4300
(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 obligations 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 Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On February 10, 2009, MidAmerican Energy Holdings Company (“MidAmerican”) entered into an incremental profit sharing plan (“Plan”) that is designed to align MidAmerican’s interests and the interests of its Chairman and its Chief Executive Officer. The Plan provides for a cash award to each participant based upon MidAmerican’s achievement of a specified adjusted diluted earnings per share target for any calendar year. The adjusted diluted earnings targets to receive the award must be achieved no later than calendar year end 2013. The profit sharing award to each participant may be $12 million, $25 million or $40 million based upon achievement of the relevant target and continued employment during such time.

 
 
 
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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.
 
 

 
 
MIDAMERICAN ENERGY HOLDINGS COMPANY
 
(Registrant)
Date:  February 17, 2009
  
 
/s/ Douglas L. Anderson
 
Douglas L. Anderson
 
Senior Vice President
 
and General Counsel
   
   


 
 
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