0001096385-16-000178.txt : 20160526 0001096385-16-000178.hdr.sgml : 20160526 20160526171523 ACCESSION NUMBER: 0001096385-16-000178 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20160524 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160526 DATE AS OF CHANGE: 20160526 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: 161679152 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: 161679153 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 a8-kmay2016executiveleader.htm 8-K - MAY 2016 EXECUTIVE LEADERSHIP CHANGES (SHELL) Document


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) May 24, 2016

 
 

VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
 
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: 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:
 
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(c)    Effective June 1, 2016, Eric J. (Rick) Schach, age 53, will become executive vice president and chief operating officer of Vectren Corporation (the “Company”). He will oversee the Company’s four utilities and the Company’s non-utility operating units, Vectren Infrastructure Services Corporation and Vectren Energy Services Corporation. Mr. Schach was named senior vice president of utility operations and president of Vectren Utility Holdings, Inc. in May 2014. Prior to that role, he served as senior vice president of marketing and energy delivery of the Company. Before being named a senior vice president in 2013, Mr. Schach was the vice president of energy delivery of the Company’s utility operations for 10 years, and before moving into operations, he served as the vice president of information technology and chief information officer of the Company.

The Company’s Compensation and Benefits Committee has determined to make compensation-related adjustments for Mr. Schach which will become effective when he assumes the role of executive vice president and chief operating officer of the Company on June 1, 2016. Mr. Schach’s base salary will increase to $437,100 annually, pro-rated for the period commencing June 1, 2016. Mr. Schach will also receive a supplemental grant of 1,000 performance-based stock units under the Company’s At Risk Plan. The supplemental grant of performance-based stock units will be based on the closing price for the Company’s shares on the New York Stock Exchange on May 13, 2016, discounted for risk of forfeiture over a three year performance period. The performance-based stock unit grant will be measured against the performance of the Company’s 2016 peer group companies and the performance measurement will be weighted in the same manner as the grants of performance-based stock units made in January, 2016 to Mr. Schach and the existing executive officers of the Company. The performance period for the supplemental grant of performance-based stock units will conclude on December 31, 2018. Mr. Schach’s short-term at-risk compensation opportunity will also increase from 60% to 65%.

Mr. Schach is a party to a change of control agreement with the Company providing that, if during the period beginning upon a change of control and continuing for two years thereafter, the Company terminates his employment for other than cause, death or disability, or Mr. Schach resigns employment for good reason, then he will receive a termination payment based upon a multiple of base salary plus target annual incentive, which multiple is being increased from one and one-half times to two times, and the continuation of medical, prescription, dental and other welfare benefit plans through a period increasing from one and one-half years to two years from termination. All of the other provisions of Mr. Schach’s change of control agreement will remain unchanged.

Under the Company’s severance plan, Mr. Schach will be entitled to a termination payment upon termination other than for cause, death or disability, or upon resignation by Mr. Schach for good reason, in an amount equal to one and one-half times base salary, increasing from one times base salary. All other provisions of the severance plan relating to Mr. Schach will remain unchanged.

(e)    Effective June 1, 2016, Susan Hardwick will become an executive vice president of the Company and will continue as chief financial officer of the Company. In connection with this change the Company’s Compensation and Benefits Committee has determined to make compensation-related adjustments for Ms. Hardwick which will become effective when she assumes the role of executive vice president of the Company on June 1, 2016. Ms. Hardwick’s base salary will increase to $390,400 annually, pro-rated for the period commencing June 1, 2016. Ms. Hardwick will also receive a supplemental grant of 500 performance-based stock units under the Company’s At Risk Plan. The supplemental grant of performance-based stock units will be based on the closing price for the Company’s shares on the New York Stock Exchange on May 13, 2016, discounted for risk of forfeiture over a three year performance period. The performance-based stock unit grant will be measured against the performance of the Company’s 2016 peer group companies and the performance measurement will be weighted in the same manner as the grants of performance-based stock units made in January, 2016 to Ms. Hardwick and the existing executive officers of the Company. The performance period for the supplemental grant of performance-based stock units will conclude on December 31, 2018. Ms. Hardwick’s short-term at-risk compensation opportunity will also increase from 60% to 65%.

Ms. Hardwick is a party to a change of control agreement with the Company providing that, if during the period beginning upon a change of control and continuing for two years thereafter, the Company terminates her employment for other than cause, death or disability, or Ms. Hardwick resigns employment for good reason, then she will receive a termination payment based upon a multiple of base salary plus target annual incentive, which multiple is being increased from one and one-half times to two times,




and the continuation of medical, prescription, dental and other welfare benefit plans through a period increasing from one and one-half years to two years from termination. All of the other provisions of Ms. Hardwick’s change of control agreement will remain unchanged.

Under the Company’s severance plan, Ms. Hardwick will be entitled to a termination payment upon termination other than for cause, death or disability, or upon resignation by Ms. Hardwick for good reason, in an amount equal to one and one-half times base salary, increasing from one times base salary. All other provisions of the severance plan relating to Ms. Hardwick will remain unchanged.

Item 8.01 Other Events.

The following additional officer changes will become effective on June 1, 2016:

Jon Luttrell will become senior vice president of utility operations of the Company and president of Vectren Utility Holdings, Inc.

Lynnae Wilson will become vice president of energy delivery of Vectren Utility Holdings, Inc..

On May 26, 2016 the Company issued a press release announcing the officer appointments disclosed herein. A copy of the press release is attached as Exhibit 99.1 to this report on Form 8-K and incorporated by reference herein.

Item 9.01 Exhibits.
 
Exhibit
Number
 
Description
99.1
 
Press Release issued by Vectren Corporation on May 26, 2016
 


































 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.
May 26, 2016
 
 
 
 
 
 
 
 
 
 
By: /s/ Ronald E. Christian
 
 
Ronald E. Christian
 
 
Executive Vice President, Chief Legal and External Affairs Officer


INDEX TO EXHIBITS
 
The following Exhibits are filed as part of this Report to the extent described in Item 5.02 and Item 8.01:

Exhibit
Number
 
 Description
99.1
 
Press Release issued by Vectren Corporation on May 26, 2016



 EX-99.1 2 exhibit991-may2016executiv.htm EXHIBIT 99.1 Exhibit
EXHIBIT 99.1


News
Release    
Vectren Corporation
One Vectren Square
Evansville, IN 47708

Media Contact         Natalie Hedde, (812) 491-5105, nhedde@vectren.com
Investor Contact     Naveed Mughal, (812) 491-4916, nmughal@vectren.com

FOR IMMEDIATE RELEASE

May 26, 2016

Vectren names two executive vice presidents;
announces changes in utility operations business unit

As part of the company’s ongoing succession planning, Vectren Corporation (NYSE: VVC), today Chairman, President and CEO Carl Chapman announced organizational changes that will promote two of the company’s key leaders to executive vice president positions, as well as promote two long-time employees in the company’s utility operations group. Approved by the company’s Board of Directors on May 24, 2016, these changes will be effective June 1, 2016.

•
Vectren’s senior vice president and chief financial officer, Susan Hardwick, will be promoted to executive vice president and continue reporting to Chapman.
•
Rick Schach, senior vice president of utility operations and president of Vectren Utility Holdings, Inc. (VUHI), will also be promoted to executive vice president and assume the title of chief operating officer. He will remain a direct report to Chapman and oversee the company’s four utilities, as well as assume oversight of the company’s two non-utility operating units: Vectren Infrastructure Services (VISCO) and Vectren Energy Services (VESCO).
•
Vectren’s current vice president of energy delivery, Jon Luttrell, will be promoted to senior vice president of utility operations and president of Vectren Utility Holdings, Inc., where he will continue oversight of energy delivery and assume responsibility for the customer experience, power supply, and safety and system integrity business units. Luttrell will report to Schach.
•
Lynnae Wilson will be promoted to vice president of energy delivery and report directly to Luttrell. Wilson is the current director of engineering and systems operations, and she will manage all field and systems operations and engineering.

The Board also reelected the Company’s other officers to their existing positions.

“These changes demonstrate our Board’s desire to effectively prepare our company for continued growth and success and ensure the ongoing development of our management team,” said Chapman. “Likewise, the promotions in our utility operations group ensure our efforts on infrastructure modernization, safe and reliable generation and delivery of energy, and improving our customers’ experiences at every touch point remain on target.”

See employee bios on page 2.

Also at the annual shareholders’ meeting Tuesday, Vectren shareholders voted to reelect all Board members, excluding J. Timothy McGinley, who retired from the board at that meeting following 16 years of service. McGinley


EXHIBIT 99.1

had served as the company’s lead director since 2011. As previously announced in November of last year, upon her reelection to the board, Jean L. Wojtowicz assumed the role of lead director.

Additional biographical information:
Hardwick was named senior vice president and chief financial officer in May 2014. Prior to this role, she served as senior vice president of finance and before then served as the controller of Vectren since the company’s inception in 2000. Before joining Vectren, Hardwick was with a Duke Energy predecessor company where she served in numerous financial roles. She received a bachelor’s degree in accounting from Indiana University and is a certified public accountant. In addition to serving on numerous community boards and accounting leadership and committee roles for the American Gas Association and the Edison Electric Institute, Hardwick currently serves as vice chair of the board of directors for St. Mary’s Medical Center and serves on the Audit Committee of St. Vincent’s Health System in Indianapolis. She is also a board member and former treasurer of the Richard G. Lugar Excellence in Public Service Leadership Series and in 2012 was appointed as a Commissioner of the Indiana Arts Commission. 
 
Schach was named senior vice president of utility operations and president of VUHI in May 2014. Prior to this role, he served as senior vice president of marketing and energy delivery. Before being named a senior vice president in 2013, Schach was the vice president of energy delivery 10 years, and before moving into operations, he served as the vice president of information technology and chief information officer. Schach joined a Vectren predecessor company in January 1994. His professional career began with the IBM Corporation in Indianapolis where he worked for 10 years in a variety of marketing, consulting and client positions with his primary focus on the energy industry. Schach received his bachelor’s degree from Indiana University. He currently holds board positions at the Economic Development Coalition of Southwest Indiana and the Vincennes University board of trustees. Schach has also held numerous operations leadership and committee roles in the American Gas Association and the Edison Electric Institute. 

Luttrell, the current vice president of energy delivery, has been with Vectren or its predecessors companies for more than 25 years. Prior to his current role, he served as vice president of information technology and customer service and before then was in a variety of energy delivery positions, including director of field operations and a regional manager for the utility’s gas operations in Ohio. Luttrell has a bachelor’s degree in computer engineering from Wright State University and a master’s in administration from Central Michigan University. He currently holds board positions at the Evansville Police Department Foundation Board and Midwest Energy Association Board and is also active within committees at the American Gas Association and the Edison Electric Institute. 

Wilson was named the director of engineering and systems operations in early 2014. Prior to this role, she served as the director of Vectren’s A.B. Brown electric generating plant and before then held various field operations roles, most recently as a division manager of gas and electric operations. Before joining Vectren in 2003, Wilson was an engineer with NuVox Corporation and U.S. Gypsum Company. Wilson has a degree in mining engineering from University of Missouri-Rolla and is a board member of the Mental Health America of Vanderburgh County. She is also actively involved with various utility operations committees at the American Gas Association and the Edison Electric Institute.

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 1 million customers in adjoining service territories that cover nearly two-thirds of Indiana and about 20 percent of Ohio, primarily in the west central area. Vectren’s nonutility subsidiaries and affiliates currently offer energy-related products and services to customers throughout the U.S. These include infrastructure services and energy services. To learn more about Vectren, visit www.vectren.com.


-end-



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