-----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, Ig6K9Xy/zwGJ/0/AxrzWu26VJibldcEBf8/uuyI0oodbN4wS9CGg2+xHyWHxV9Zx +/tivju49XMsFuB2Y6ecaw== 0001096385-06-000026.txt : 20060223 0001096385-06-000026.hdr.sgml : 20060223 20060222173806 ACCESSION NUMBER: 0001096385-06-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060222 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060223 DATE AS OF CHANGE: 20060222 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: 06637097 BUSINESS ADDRESS: STREET 1: ONE VECTREN SQUARE CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: 8124914000 MAIL ADDRESS: STREET 1: ONE VECTREN SQUARE CITY: EVANSVILLE STATE: IN ZIP: 47708 8-K 1 vvc8k.htm VVC 8K VVC 8k


 
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) February 22, 2006
 
VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
 
Vectren Logo
 
Commission
File No.
Registrant, State of Incorporation, Address,
and Telephone Number
I.R.S Employer
Identification No.
     
1-15467
Vectren Corporation
35-2086905
 
(An Indiana Corporation)
 
 
One Vectren Square,
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 

Former name or address, if changed since last report:

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 Principal Officers; Election of Directors; Appointment of Principal Officers
 
On February 22, 2006, Vectren Corporation (the Company) announced the election of Michael L. Smith to its Board of Directors. A press release regarding the election is attached as Exhibit 99-1.

Mr. Smith has not yet been assigned to any Board committees, has no relationships with the Company as those relationships are defined in Item 404(a) of Regulation S-K, nor has any arrangements or understandings with other persons pursuant to which he was selected as a director.

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
February 22, 2006
 
   
     
     
   
By: /s/ M. Susan Hardwick
   
M. Susan Hardwick
 
   
Vice President and Controller
 
 

 
INDEX TO EXHIBITS
 
The following Exhibits are filed as part of this Report to the extent described in Item 5.02:
 

Exhibit
Number
 
 
Description
     
 

EX-99.1 2 ex99_1.htm EXHIBIT 99.1 Exhibit 99.1
   EX-99.1
News            
Release            
 
Vectren Corporation        
P.O. Box 209              
Evansville, IN 47702-0209       
 
FOR IMMEDIATE RELEASE
 
February 22, 2006
 
CONTACTS:  Mike Roeder, Director - Corporate Communications, 812-491-4143, mroeder@vectren.com
Steve Schein, Vice President - Investor Relations, 812-491-4209, sschein@vectren.com

Vectren elects new director

Evansville, Ind. - Vectren Corporation (NYSE:VVC) announced today the election of Indianapolis, Ind. businessman Michael L. Smith to its Board of Directors. Smith most recently served as the CFO of Anthem, Inc., and is the former chairman, president and CEO of Mayflower Group, Inc.

“Mike Smith is one of the brightest, most successful business minds in the state of Indiana,” said Vectren Chairman, President and CEO Niel C. Ellerbrook. “Mike’s financial expertise combined with his broad array of business experience makes him a valued addition to our board.”

Smith served as executive vice president and chief financial officer (CFO) of Anthem, Inc. and its subsidiaries, Anthem Blue Cross and Blue Shield. He assumed this position in April 1999, after serving as senior vice president of Anthem, Inc. and CFO of Anthem Blue Cross and Blue Shield’s operations in both the Midwest and Connecticut. He was responsible for accounting, reporting and overall financial, tax and investment management of Anthem. Mike retired on January 31, 2005, following the recent merger of Anthem and WellPoint Health Networks, Inc.

He serves on the board of directors of First Indiana Corporation, InterMune, Inc., Calumet Specialty Products Partners, L.P., Kite Realty Group Trust, Emergency Medical Services Corporation, and several private companies. The DePauw University graduate is involved in various community activities including the boards of the Central Indiana Community Foundation, the Indiana Humanities Council, Indianapolis Museum of Art, and DePauw University.

Smith and his wife Sue live in Carmel, Ind.

Vectren Corporation 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.

 
GRAPHIC 3 logo.jpg VECTEN LOGO begin 644 logo.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_X0`R17AI9@``24DJ``@````!`#$!`@`/ M````&@````````!%1$=!4FEZ97(@2%1-3```_]L`0P`6#Q`3$`X6$Q(3&!<6 M&B`V(R`>'B!"+S(G-DY%4E%-14Q*5F%\:59<=5U*3&R3;76`A(N,BU1HF:.7 MAZ)\B(N&_]L`0P$7&!@@'"`_(R,_AEE,68:&AH:&AH:&AH:&AH:&AH:&AH:& MAH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&_\``$0@`2`#X`P$B``(1 M`0,1`?_$`!\```$%`0$!`0$!```````````!`@,$!08'"`D*"__$`+40``(! M`P,"!`,%!00$```!?0$"`P`$$042(3%!!A-180'EZ@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X MN;K"P\3%QL?(R;GZ.GJ\?+S]/7V]_CY^O_$`!\! M``,!`0$!`0$!`0$````````!`@,$!08'"`D*"__$`+41``(!`@0$`P0'!00$ M``$"=P`!`@,1!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A M)?$7&!D:)BH*#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_:``P#`0`"$0,1`#\` MZZBJFH"\:-5LBJL3\S$C@51_L:YG.;N]=@>JC)'^?PI-FD8)J[=C1EO[6$XD MGC!],Y-4I?$%HG$8DD^@P/UI\6AV40RZL^.[M_A6?MS_>DC@![YD.9M0D/L,_XT?\(];DY>:9CZ MY'^%7DU"T:%9?/C56Z;FP::=5L@?^/A/PYJK1.?GJ]"I_P`([;=I9@>QR/\` M"DMX[FPU&*W\\S0R@G#=5Q5N[U*"VC4[MSO]Q.A/UST'N:=:0'<;F5@\SCJO M11Z"BROH'/.WO;%JBBBJ,`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`* M***`"BBB@`HHHH`*0L%&20![FLAVU>ZD<1*L$63M+<$C]32#0GF.;R[DD/H. MWYU-^QK[.*^*0FN:E&;;R;>569SABIS@5SU:^M:=%9Q1/`A`)PQ)S6142O?4 M]'#J*A[H445-;VTMRQ$2Y`^\Q.`/J:DV;25V2Z:+4W6V\`\HJ>2Q`!K6B@6Z M<-8VRP1=IW7+'_=!_G573+>U-\D0'VEQDL_\"X]!WYQ71DA1DD`"KBCS\14] M[0I?V19LF)(R['J[,=Q/UJOH\)ANKI(G+6RG"Y_O=ZG>634,QVK&.#H\_<^R M_P"-7(84@B6.-0JJ.`*JW8P]"[/G`![#O5U9$ M>(2JP*%=P;MCUKE4!US7B3S!&*_\`CPC'^W5ZPNK=;"W#3Q`B-007'I562C>PKN]B M/3-9CU*=XDB9"B[LDBKEU=0V<1DGD"+[]_I3HYX921'+&Y')"L#7,2[];U]H M68B*(D8]%!P?Q)J4DWY#;:1?/B:)G*P6LLGZ'\N:EM]?2=)R;>1&A7<1FM." M"*VB$<*!%'8"G[1NW8&<8SCFAN/8$GW,+_A*8?\`GVD_[Z%'_"4P?\^TGYBM M#6O^01=?[E5O#'_()7_?;^=5[O+>Q/O7M(?\`D"W'_`?_`$(4SPX0-(0GIDTERVO8;O>PZRUZSO)!%\\4 MC=`XZ_C5K4+Q;"T:X9"X4@8'N3_OH58L-?BOKM+=874MGDD=A3/#MQ!% MI,:R31HVYN&8`_>-:J7,$C;8YHW;T5@31*RTL"OW*T^I16]^EK-\OF+E7)XS MZ&KM]#A[MT"EK9FEJ>HI MIT*RNA<,VW`-%9_BO_CQB_ZZ45I3IQDKLBR&,*._J?K4-7.BG5=%=SF/L]O:'-V_FR#_EC&>GU;M36FN; M]A!$F$_ABC&%'U_^O713VNG0J99H844=R`*@C,UTNRRB%I;?\]"N&;Z#M]:7 M*:JO?WK?>16:0Z1'M?,MW)_`G)^GTJVMK-=D/?$!>H@0_*/J>]3VMG#:@^6I M+-]YV.6;ZFIZI(Y93N[@`%``&`.@%%%%49A5'6;'[=8.BC]XOS)]?3\:O44T M[.X-7./AUAH]#>TR1*#M4]PA_P`.E;?AZQ^R6`=AB2;YC[#L*HW&B%M>!"_Z M,Y\TXZ`]Q^?-=&!@8'2M)R5M.IG%.^IA^*_^/"/_`'Z2T\/64UI#*QEW.@8X M;V^E6/$5I/>6B);QEV#Y(!%58;C78(4B6QB*HH49Z\?\"IIOE5F#^+4T;#2+ M;3Y7DA,FYEVG<<\5AZ6XL_$4\1L8`[\BFZ';RVNG)%,A1P3D$TXRM'035V9 M_AEK)T*B)5NU'S$G)8>H]*N>)?\`D#2_[R?^A"JNKZ1,+I;[3AB7.64<<^O^ M-6-12[O]#9#;LMP2N4R.S#D4W9M2!72:*&C:+:WVGI/,9-Y9@=K8'!(K4L]% MM;*X$\)DW@$?,V1698G6K"V6"*R0JI)RW)Y.?[U7[&YU:2Z5;JTCCA.=S+U' MZFB7-KJ*-NQF^)/^0M:_[H_G6GK.D+?Q^;%A;A!P>F[V-5=:A+/8K9W2L)H7ZGJ1[^]%;VMZ.M^GG0@+<*/^^Q MZ&BMH3C8RE&5R]>)4]9'Y8U;JK=ZA#:D( MQ+RM]V-.6-X44 M44""BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHH MH`****`,V6:\O)6BM1Y,*DJTS#D_[HJQ:6$-IED!:0_>D;EC1127
-----END PRIVACY-ENHANCED MESSAGE-----