-----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, U+Cua2B0UUllgdZxCuHQWgADBGmsvDTG15xe/fbBHDi4vpTa9gg0+9TRcBe4c90V FN+jTSaB5zx+/xswU+kI+Q== 0001096385-05-000120.txt : 20050901 0001096385-05-000120.hdr.sgml : 20050901 20050901143310 ACCESSION NUMBER: 0001096385-05-000120 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050831 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050901 DATE AS OF CHANGE: 20050901 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VECTREN CORP CENTRAL INDEX KEY: 0001096385 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 352086905 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15467 FILM NUMBER: 051064368 BUSINESS ADDRESS: STREET 1: 20 NW FOURTH ST CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: 8124914000 MAIL ADDRESS: STREET 1: 20 NW FOURTH ST CITY: EVANSVILLE STATE: IN ZIP: 47708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VECTREN UTILITY HOLDINGS INC CENTRAL INDEX KEY: 0001129542 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 352104850 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16739 FILM NUMBER: 051064369 BUSINESS ADDRESS: STREET 1: 20 NW 4TH ST CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: 8124914000 8-K 1 vvc8k_retirement.htm PRESS RELEASE ANNOUNCING DIRECTOR RETIREMENT Press Release announcing Director retirement
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) August 31, 2005
 
VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
 
Vectren logo
 
Commission
Registrant, State of Incorporation,
I.R.S Employer
File No.
Address, and Telephone Number
Identification No.
     
1-15467
Vectren Corporation
35-2086905
 
(An Indiana Corporation)
 
 
One Vectren Square
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 
     
1-16739
Vectren Utility Holdings, Inc.
35-2104850
 
(An Indiana Corporation)
 
 
One Vectren Square
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 
     
     
Former name or address, if changed since last report: N/A
 
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 Directors or Principal Officers, Election of Directors; Appointment of Principal Officers 
 
(b)    On August 31, 2005, Vectren Corporation (the “Company”) announced that Ronald G. Reherman retired, effective today, from its Board of Directors. Mr. Reherman’s retirement is in accordance with the requirements of the Company’s Code of By-Laws which requires directors to step down at the end of the month during which he/ she reaches the age of seventy. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

 

 

2


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.
 
 
VECTREN CORPORATION
VECTREN UTILITY HOLDINGS, INC.
September 1, 2005
   
     
     
   
By: /s/ M. Susan Hardwick
   
M. Susan Hardwick
   
Vice President and Controller


 
3

INDEX TO EXHIBITS
 

 
         Exhibit
        Number         Description
       99.1                Reherman Retires from Vectren Board
 
 
 
 
4
 
EX-99.1 2 vvc_pressrelease.htm PRESS RELEASE ANNOUNCING DIRECTOR RETIREMENT Press release announcing director retirement
EX 99.1
Vectren logo                                                        
                                          60;  News 
                                          60;  Release
 

 
                                                Vectren Corporation
                                             ;    P.O. Box 209
                                             ;    Evansville, IN 47702-0209
 

Date: August 31, 2005
Contact: Mike Roeder, (812) 491-4143 or mroeder@vectren.com

Reherman retires from Vectren Board

Following a long career of public service and utility leadership, Vectren Corporation Board of Directors member Ronald G. Reherman announced his retirement from the board effective today. The bylaws of the company require directors to step down at the end of the month in which he/she reaches age 70.

Reherman, who started with Southern Indiana Gas and Electric Company (SIGECO) in 1957 and rose to Chairman, president and CEO from 1992-2000, has served on the Vectren board since the merger in 2000.

“Ron not only has years of outstanding service to the Evansville community, but has provided strategic leadership through the early days of our merger and has continued to provide valuable counsel to the board and our staff,” said Vectren Chairman, President and CEO Niel C. Ellerbrook. “I want to publicly thank Ron for his service and dedication to serving our customers and helping grow shareholder value.”

In addition to Reherman’s service to SIGECO and now Vectren, he has chaired the board of trustees at the University of Evansville; served on numerous economic development boards; is past director of the American Red Cross; and past chairman of the Evansville Chamber of Commerce. The lifelong resident of Evansville received his undergraduate degree from the University of Evansville and his MBA from Indiana State.

“Those of us that know Ron personally admire him not only for his business efforts, but also for his personal lifetime values as a devoted husband, father and grandfather,” Ellerbrook said. “I wish Ron well and am confident the community will continue to benefit from his valued leadership.”

About Vectren
Vectren Corporation (NYSE: VVC) is an energy and applied technology holding company headquartered in Evansville, Indiana. Vectren's energy delivery subsidiaries provide gas and/or electricity to over one million customers in adjoining service territories that cover nearly two-thirds of Indiana and west central Ohio. Vectren's non-regulated subsidiaries and affiliates currently offer energy-related products and services to customers throughout the Midwest and Southeast. These include gas marketing and related services; coal production and sales; and utility infrastructure services. To learn more about Vectren, visit www.vectren.com.

- end -

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