-----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, AGtr0ZiLTiHk7Ib4nGGFS5bqJqxKhLdj3kUZjAR64C0jNeWH2bfoPeydGRZ9lJnm FkdEj1T7w7d8reTszHLIuQ== 0001104659-06-035480.txt : 20060516 0001104659-06-035480.hdr.sgml : 20060516 20060516171334 ACCESSION NUMBER: 0001104659-06-035480 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060516 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060516 DATE AS OF CHANGE: 20060516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Duke Energy CORP CENTRAL INDEX KEY: 0001326160 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 202777218 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32853 FILM NUMBER: 06846893 BUSINESS ADDRESS: STREET 1: 526 SOUTH CHURCH STREET STREET 2: EC03T CITY: CHARLOTTE STATE: NC ZIP: 28202 BUSINESS PHONE: 704-382-8114 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 FORMER COMPANY: FORMER CONFORMED NAME: Duke Energy Holding Corp. DATE OF NAME CHANGE: 20050628 FORMER COMPANY: FORMER CONFORMED NAME: Deer Holding Corp. DATE OF NAME CHANGE: 20050504 8-K 1 a06-12021_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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):  May 16, 2006

DUKE ENERGY CORPORATION

(formerly Duke Energy Holding Corp.)
(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

001-32853

 

20-2777218

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

526 South Church Street, Charlotte, North Carolina  28202-1904
(Address of Principal Executive Offices, including Zip code)

(704) 594-6200
(Registrant’s telephone number, including area code)

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 8.01               Other Events.

The 2006 annual meeting of shareholders of Duke Energy Corporation (the “Company”) has been scheduled for October 24, 2006. The meeting will be held at 10:00 a.m. ET in the O.J. Miller Auditorium at the Company’s Energy Center headquarters, located at 526 South Church Street in Charlotte, N.C.

As the date of the Company’s 2006 annual meeting of shareholders has been changed by more than 30 days from the dates of the 2005 annual meeting of shareholders of the Company’s predecessors, Duke Energy Corporation (North Carolina) and Cinergy Corp., in accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the deadline for receipt of shareholder proposals for inclusion in the Company’s proxy statement and form of proxy for the 2006 annual meeting pursuant to Rule 14a-8 has been set at June 16, 2006. In order for a proposal to be considered timely it must be received by the Company on or prior to such date at its principal executive offices at 526 South Church Street, Charlotte, North Carolina 28202 and be directed to the attention of the Corporate Secretary.

In addition, in accordance with the requirements for advance notice set forth in the Company’s by-laws, in order for a shareholder proposal made outside of Rule 14a-8 under the Exchange Act to be considered timely within the meaning of the Company’s by-laws and Rule 14a-4(c) under the Exchange Act, such proposal must be received by the Company at its principal executive offices at 526 South Church Street, Charlotte, North Carolina 28202 on or before May 25, 2006. Proposals should be directed to the attention of the Corporate Secretary.

On May 15, 2006, the Company issued a press release announcing the date of the 2006 annual meeting of shareholders of the Company. A copy of such press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01               Financial Statements and Exhibits.

(d)                  Exhibits.

              99.1         Press Release issued by Duke Energy Corporation on May 15, 2006.




SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

DUKE ENERGY CORPORATION

 

 

 

Date: May 16, 2006

 

By:

/s/ Marc E. Manly

 

 

 

Name:

Marc E. Manly

 

 

 

Title:

Group Executive and

 

 

 

 

Chief Legal Officer




EXHIBIT INDEX

Exhibit

 

Description

99.1

 

Press Release issued by Duke Energy Corporation on May 15, 2006.

 



EX-99.1 2 a06-12021_1ex99d1.htm EX-99.1

Exhibit 99.1

May 15, 2006

MEDIA CONTACT:

Peter Sheffield

 

Phone:

980/373-4503

 

24-Hour:

704/382-8333

 

Duke Energy Announces Annual Shareholder Meeting

CHARLOTTE, N.C.—The first annual shareholders meeting of the new Duke Energy will occur on Oct. 24, 2006, the company announced today.

On April 3, 2006, Cinergy merged with Duke Energy. As a result of the merger, neither the Duke Energy nor the Cinergy annual meetings were held during their typical May timeframe.

The October annual meeting will be held at 10 a.m. ET in O.J. Miller Auditorium at the company’s Energy Center headquarters, located at 526 South Church Street in Charlotte.

Duke Energy has also established a June 16, 2006, deadline for receipt of shareholder proposals to be included in the company’s proxy materials for the October annual meeting. Written notice of any shareholder proposal should be sent to: Corporate Secretary, Duke Energy Corporation, 526 South Church Street, Charlotte, NC 28202.

Shareholders who submitted proposals to either Cinergy or Duke Energy in anticipation of their respective May annual meetings will need to resubmit these proposals in connection with the Duke Energy October annual meeting.

Duke Energy is a diversified energy company with a portfolio of natural gas and electric businesses, both regulated and unregulated, and an affiliated real estate company. Duke Energy supplies, delivers and processes energy for customers in

- more -




the Americas. Headquartered in Charlotte, N.C., Duke Energy is a Fortune 500 company traded on the New York Stock Exchange under the symbol DUK. More information about the company is available on the Internet at: http://www.duke-energy.com.

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