0001130464-16-000204.txt : 20160803 0001130464-16-000204.hdr.sgml : 20160803 20160802200101 ACCESSION NUMBER: 0001130464-16-000204 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160802 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160803 DATE AS OF CHANGE: 20160802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACK HILLS CORP /SD/ CENTRAL INDEX KEY: 0001130464 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 460458824 STATE OF INCORPORATION: SD FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31303 FILM NUMBER: 161801991 BUSINESS ADDRESS: STREET 1: 625 9TH STREET STREET 2: PO BOX 1400 CITY: RAPID CITY STATE: SD ZIP: 57709 BUSINESS PHONE: 6057212343 MAIL ADDRESS: STREET 1: 625 9TH STREET STREET 2: PO BOX 1400 CITY: RAPID STATE: SD ZIP: 57709 FORMER COMPANY: FORMER CONFORMED NAME: BLACK HILLS HOLDING CORP DATE OF NAME CHANGE: 20001222 8-K 1 a8-kdirectorchange.htm 8-K Document







UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 2, 2016
____________

Commission
File Number
Registrant; State of Incorporation
Address; and Telephone Number
I.R.S. Employer
Identification No.
 
 
 
001-31303
BLACK HILLS
CORPORATION
(A South Dakota Corporation)
625 Ninth Street
Rapid City, South Dakota 57701
Telephone 605.721.1700
46-0458824
____________

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 (see General Instruction A.2. below):

 
 
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))
 
 
 





1



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 2, 2016, Teresa A. Taylor accepted the Board of Directors appointment to serve as a Director effective September 1, 2016. She was appointed as a Class II Director whose term will expire at the 2017 Annual Meeting of Shareholders.

The press release is attached as Exhibit 99 to this Form 8-K.

Item 9.01      Financial Statements and Exhibits
(d)
Exhibits
99    Press release dated August 2, 2016.


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.


 
BLACK HILLS CORPORATION, Registrant
 
 
 
 
 
By: /s/ Brian G. Iverson
 
Brian G. Iverson
 
Senior Vice President
 
and General Counsel
 
 
Date: August 3, 2016
 


3
EX-99 2 ex-99bhcdirectorchangenews.htm EXHIBIT 99 Exhibit


EXHIBIT 99




Black Hills Corp. Names Teresa A. Taylor to Board of Directors

RAPID CITY, S.D. - Aug. 2, 2016 - Black Hills Corp. (NYSE: BKH) today announced that Teresa A. Taylor has been appointed to its board of directors, effective Sept. 1, 2016.

David R. Emery, chairman and CEO of Black Hills said, “We welcome Teresa to the board. Her broad range of experience in strategic planning and execution, technology development, human resources, labor relations and corporate communication will add significant value to the board.”

Taylor has more than 28 years of experience in technology, media and the telecom sector. She is the owner of Blue Valley Advisors, LLC, and has served as chief executive officer since May 2012. Teresa also serves as a director of T-Mobile USA and First Interstate BancSystem, Inc. She was a director of Columbia Pipeline Group, Inc. from 2015 to July 1, 2016 and NiSource from 2012 to 2015. From 1988 to 2011, Taylor worked for Qwest Communications in Denver, Colorado, where she most recently served as chief operating officer, leading daily operations and a senior management team responsible for 30,000 employees in field support, technical development, sales, marketing, customer support and IT systems. She received a Bachelor of Science degree from the University of Wisconsin-La Crosse.

Black Hills Corporation
Black Hills Corp. (NYSE: BKH) is a customer focused, growth-oriented, vertically-integrated utility company with a tradition of improving life with energy and a vision to be the energy partner of choice. Based in Rapid City, South Dakota, the company serves 1.2 million natural gas and electric utility customers in eight states: Arkansas, Colorado, Iowa, Kansas, Montana, Nebraska, South Dakota and Wyoming. The company also generates wholesale electricity and produces natural gas, oil and coal. More information is available at www.blackhillscorp.com.

###

Investor Relations
Jerome E. Nichols
605-721-1171
jerome.nichols@blackhillscorp.com

24-Hour Media Assistance




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