-----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, KKB/A9g1y/pyy7caJPlSlfo5L1A+TtC4EwI5pHF8TuEvCNb2QMb+WbwF/7o9VBm8 z4kxwoL7x7FbUbFytYX9Xg== 0001108426-02-000013.txt : 20020415 0001108426-02-000013.hdr.sgml : 20020415 ACCESSION NUMBER: 0001108426-02-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020319 ITEM INFORMATION: Other events FILED AS OF DATE: 20020319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNM RESOURCES CENTRAL INDEX KEY: 0001108426 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 850468296 STATE OF INCORPORATION: NM FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-32170 FILM NUMBER: 02578622 BUSINESS ADDRESS: STREET 1: ALVARADO SQUARE STREET 2: NEW MEXICO CITY: ALBUQUERQUE STATE: NM ZIP: 87158 BUSINESS PHONE: 5052412700 MAIL ADDRESS: STREET 1: ALVARADO SQUARE CITY: ALBUQUERQUE STATE: NM ZIP: 87158 FORMER COMPANY: FORMER CONFORMED NAME: MANZANO CORP DATE OF NAME CHANGE: 20000303 8-K 1 f8k_03192002pnmr.txt TEXT TO 3-19-2002 FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of Report (Date of earliest events reported) March 19, 2002 ------------------ March 19, 2002 ------------------ PNM RESOURCES, INC. ------------------- (Formerly known as Manzano Corporation) (Exact name of registrant as specified in its charter) New Mexico 85-0468296 - ---------------------------- ----------------------- (State or Other Jurisdiction (I.R.S. Employer of Incorporation) Identification) Number) Alvarado Square, Albuquerque, New Mexico 87158 ---------------------------------------- ----- (Address of principal executive offices) (Zip Code) (505) 241-2700 -------------- (Registrant's telephone number, including area code) ------------------------------ (Former name, former address and former fiscal year, if changed since last report) Item 5. Other Events PNM Resources, Inc. is holding its 2002 Annual Meeting of Shareholders on May 14, 2002. In 2001, the annual meeting of shareholders of its predecessor, Public Service Company of New Mexico (PNM), was held on July 3, 2001. In accordance with applicable rules of the Securities and Exchange Commission (SEC) and the advance notice provisions in PNM Resources bylaws, the 2001 proxy statement for PNM stated on page 32 that the deadline for submitting shareholder proposals for possible inclusion in the 2002 proxy statement of PNM Resources was January 24, 2002 and that a shareholder proposal submitted outside the processes of the SEC's proxy rules would be considered untimely if submitted after February 24, 2002. Since the 2002 Annual Meeting on May 14, 2002 is being held more than 30 calendar days before the anniversary date of last year's annual meeting, PNM Resources believes that the above deadlines for submitting shareholder proposals continue to govern as they provide a reasonable time before PNM Resources begins to mail its proxy materials for the 2002 Annual Meeting. 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 thereunto duly authorized. PNM RESOURCES, INC. --------------------------------------------- (Registrant) Date: March 19, 2002 /s/ John R. Loyack --------------------------------------------- John R. Loyack Vice President, Corporate Controller and Chief Accounting Officer (Officer duly authorized to sign this report) 3 -----END PRIVACY-ENHANCED MESSAGE-----