-----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, Uk59au/aB7ZVVXC/7FoNGhP6nymU3mYmqp93yqCitvjTbGFrnKdpd4ErRVtWtBoj YWZE2R8Rwhx0jFXE4dtFOg== 0001096385-07-000206.txt : 20071030 0001096385-07-000206.hdr.sgml : 20071030 20071029175222 ACCESSION NUMBER: 0001096385-07-000206 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071029 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20071030 DATE AS OF CHANGE: 20071029 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: 071197476 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 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: 071197477 BUSINESS ADDRESS: STREET 1: 20 NW 4TH ST 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 vvc_vuhi8k.htm VVC/VUHI 8K CARL CHAPMAN PROMOTION vvc_vuhi8k.htm
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) October 29, 2007
 
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
 
     
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:
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
 
Today, the Company announced that effective November 1, Carl L. Chapman will be promoted to President and Chief Operating Officer of Vectren Corporation (the Company).  The position was previously held by Niel C. Ellerbrook, who remains the Company’s Chairman and Chief Executive Officer.

The press release announcing Mr. Chapman’s promotion and that contains certain information required by Item 401(b) and (e) of Regulation S-K is attached as exhibit 99.1.  Mr. Chapman has no relationships required to be disclosed under Item 401(d) or Item 404(a) of Regulation S-K.


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

Exhibit
Number
 
 
Description
     
99.1
 
Press Release-Chapman Promoted


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
 
October 29, 2007
   
     
     
   
By:  /s/ M. Susan Hardwick
   
M. Susan Hardwick
   
Vice President, Controller and Assistant Treasurer
 
EX-99.1 2 ex99_1.htm EXHIBIT 99.1 ex99_1.htm
Vectren Logo                                                                                     News
                                                          Release
                            Vectren Corporation
                                                      P.O. Box 209
                                                                          Evansville, IN  47702-0209
 
October 29, 2007
FOR IMMEDIATE RELEASE
Media contact:  Mike Roeder, (812) 491-4143 or mroeder@vectren.com
Investor contact:  Steve Schein (812) 491-4209 or sschein@vectren.com

Chapman Promoted to Vectren President

Evansville, Ind.  –  Long-time Vectren executive Carl L. Chapman has been named President and Chief Operating Officer of Vectren Corporation (NYSE: VVC). Niel C. Ellerbrook remains chairman and CEO of the company. The Vectren Board of Directors approved the promotion today to be effective Nov.1.

“Carl continues to be one of our organization’s most trusted leaders. He has not only been the architect of many of our innovative utility initiatives, but much of our nonutilty business portfolio as well. ” said Ellerbrook.  “He is a strong visionary and a seasoned industry executive.”

“I’m honored to accept this challenge and appreciate the board’s confidence and support from our management team,” Chapman said. “Since the merger in 2000, Vectren has led many important statewide utility issues and has been an important voice in the ongoing national energy policy debate. I will continue engaging our talented employees to grow our utility and nonutility businesses in a way to make our customers, investors and communities proud. We will build on our conservation programs in Indiana and Ohio, look for additional renewable energy options and ensure the enterprise is positioned for sustained, long-term growth.”

Chapman was named executive vice president and chief operating officer of Vectren in 2004.  The Carmel, Ind. native previously served as executive vice president of Vectren Corporation as well as president of Vectren Enterprises, Vectren’s holding company for its nonregulated subsidiaries and affiliates.  He also has experience as the executive vice president and chief financial officer of Indiana Energy Inc., a Vectren predecessor company, and helped form and served as president of ProLiance Energy, the company’s largest nonregulated affiliate, where he is still chairman.

He began his career in the energy industry in 1985 with Indiana Gas Company where he served in a number of roles including senior vice president of corporate development, vice president of planning, and director of planning, budgeting and investor relations.

Chapman, 52, received a bachelor’s degree in accounting, graduating summa cum laude from Ball State University.  He began his career with Arthur Andersen, remaining there until joining Indiana Gas.

He serves on the board of directors for Evansville’s Youth First, the Children’s Museum of Evansville and the Indiana Humanities Council, and serves on the Board of Advisors for the University of Southern Indiana Business School.



About Vectren

Vectren Corporation (NYSE: VVC) is an energy holding company headquartered in Evansville, Ind.  Vectren's energy delivery subsidiaries provide gas and/or electricity to more than one million customers in adjoining service territories that cover nearly two-thirds of Indiana and west central Ohio. Vectren's nonutility 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 energy infrastructure services. To learn more about Vectren, visit www.vectren.com.

 

GRAPHIC 3 vectrenlogo.jpg begin 644 vectrenlogo.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_X0`\17AI9@``24DJ``@````!`#$!`@`9 M````&@````````!%1$=!4FEZ97(@4V]F='=AB?(B+AO_;`$,!%Q@8(!P@/R,C/X993%F&AH:&AH:&AH:& MAH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AH:&AO_``!$( M`$@`^`,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@) M"@O_Q`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1 MH0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-CH.$A8:'B(F*DI.4E9:7F)F:HJ.DI::G MJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U M]O?X^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`" M`0($!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2 M\!5B7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2U MMK>XN;K"P\3%QL?(RKR\_3U]O?X^?K_V@`, M`P$``A$#$0`_`.NHJIJ`O&C5;(JK$_,Q(X%4?[&N9SF[O78'JHR1_G\*39I& M":NW8T9;^UA.))XP?3.35*7Q!:)Q&))/H,#]:?%H=E$,NK/CN[?X5GW.K06[ M&/3X(@`>9"O7Z?XU+;1K"G"3M%-EC^UKZ?BVL2!V+9(_I2^7K<_WI(X`>W'_ M`->LHZM?$Y-PWX`5:M=?N(V`N`)5[D##4K]S:5&45[L47?['N9#F;4)#[#/^ M-'_"/6Y.7FF8^N1_A5Y-0M&A67SXU5NFYL&FG5;('_CX3\.:JT3GYZO0J?\` M".VW:68'L.YL-1BM_/,T,H)PW5<5;N]2@MHU.[<[_<3H3]<]![FG M6D!W&YE8/,XZKT4>@HLKZ!SSM[VQ:HHHJC`****`"BBB@`HHHH`****`"BBB M@`HHHH`****`"BBB@`HHHH`****`"D+!1DD`>YK(=M7NI'$2K!%D[2W!(_4T M@T)YCF\NY)#Z#M^=3?L:^SBOBD)KFI1FV\FWE5FZ%%%36]M+T*7]D6;)B2,NQZNS'<3]:KZ/"8;JZ2)RULIPN?[W>IWEDU M#,=JQC@Z//W/LO\`C5R&%((ECC4*JC@"JMV,'*2C9L61BD;,JEB`2%'>L_3- M9BU&5XEC:-U&<,>M:5P[U=61'B$JL"A7<&[8]:Y5`=L+JW6PMPT\0(C4$ M%QZ55DHWL*[O8CTS68]2G>)(F0HN[)(JY=74-G$9)Y`B^_?Z4Z.>&4D1RQN1 MR0K`US$N_6]?:%F(BB)&/10<'\2:E)-^0VVD7SXFB9RL%K+)^A_+FI;?7TG2 M[RWL3[U[7)EUB-M*>_\IMB MG&W//7']:I?\)3!_S[2?]]"KGB'_`)`MQ_P'_P!"%,\.$#2$)Z9-)L[R01?/%(W0..OXU:U"\6PM&N&0N%(&![G']:YK6!!+K42V04L2N[9T M+9_PK9\29_L27)YRF?\`OH4.*NO,$W9E;_A*8/\`GWD_[Z%6+#7XKZ[2W6%U M+9Y)'84SP[<01:3&LDT:-N;AF`/WC6JES!(VV.:-V]%8$T2LM+`K]RM/J45O M?I:S?+YBY5R>,^AJ[7+>*5+:C`HZE,#\ZMZ-JS)(=/OR5E0[59N_L?\`'O0X M>[=`I:V9I:GJ*:="LKH7#-MP#16?XK_X\8O^NE%:4Z<9*[(G-IZ&Y115:[OX M+,?O&RY^ZB\L?PKG-TFW9$EU;I=0-#)]UOTKD9;.6.[:V3$K@\;.<_X5O^7? M:C_K2;2`_P`"GYS]3VJ];6D%K'LAC"COZGZU#5SHIU717=CEF^IJ>J2.64[NX`!0`!@#H!1115&851UFQ^W6#HH_ M>+\R?7T_&KU%-.SN#5SCX=8:/0WM,D2@[5/<(?\`#I6WX>L?LE@'88DF^8^P M["J-QHA;7@0O^C.?-..@/O'_`J: M;Y59@_BU-&PTBVT^5Y(3)N9=IW'/%8>EN+/Q%/'-\N]G49]SD?I6SIMQJ4LS MB^MDBC"Y4KW/YFHM9T47[">!A'<*,>S?_7]ZE/5J0VM+HUJ*Y^&[UNT`BEM# M.!T;&3^8J[IMQJ5Q.S7<`AAV_*,8.?Q.:EPL-2N3:U_R";G_`'*J^&/^02O^ M^W\ZNZK$\^FSQ1*6=DP`.]5]`MIK73EBG0H^XG!/O3O[@?:#Q%_R!;C_`(#_ M`.A"L2+2C>:*EQ`/WZ$Y`_B'^-;^M027.ES10J7D;&`._(INAV\MKIR13(4< M$Y!-.,K1T$U=F?X9:R="HB5;M1\Q)R6'J/2KGB7_`)`TO^\G_H0JKJ^D3"Z6 M^TX8ESEE''/K_C5C44N[_0V0V[+<$KE,CLPY%-V;4@5TFBAHVBVM]IZ3S&3> M68':V!P2*U+/1;6RN!/"9-X!'S-D5F6)UJPME@BLD*J23G^]5^QN=6DN ME6ZM(XX3G_O16]K>C MK?IYT("W"C_OL>AHK:$XV,I1E`7E/61 M^6-6ZJW>H0VI",2\K?=C3EC7)IN=:3"I*M,PY/^Z*L6EA#:99`6D/WI&Y M8T44EW-)2:]U%JBBBF9A1110`4444`%%%%`!1110`4444`%%%%`!1110`444 <4`%%%%`!1110`4444`%%%%`!1110`4444`?_V3\_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----