-----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, N8hCImC6Q36Wj3A4K74LxlERf/f21g8dwAj7FBT5dGt6FJje3vP+mUl8J01caz7o P9wB8gGiAq3n+rW8GtKLaA== 0001193125-07-142045.txt : 20070626 0001193125-07-142045.hdr.sgml : 20070626 20070625193535 ACCESSION NUMBER: 0001193125-07-142045 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070621 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070626 DATE AS OF CHANGE: 20070625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Spectra Energy Corp. CENTRAL INDEX KEY: 0001373835 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 205413139 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33007 FILM NUMBER: 07939845 BUSINESS ADDRESS: STREET 1: 5400 WESTHEIMER COURT CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 704-382-8160 MAIL ADDRESS: STREET 1: 400 SOUTH TRYON STREET CITY: CHARLOTTE STATE: NC ZIP: 28285 FORMER COMPANY: FORMER CONFORMED NAME: Gas SpinCo, Inc. DATE OF NAME CHANGE: 20060825 8-K 1 d8k.htm FORM 8-K Form 8-K

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):

June 25, 2007 (June 21, 2007)

 


SPECTRA ENERGY CORP

(Exact name of registrant as specified in its charter)

 


 

Delaware   1-33007   20-5413139

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

5400 Westheimer Court, Houston, Texas   77056
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code 713-627-5400

 

(Former name or former 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 (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))

 



Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On June 21, 2007, Anthony Comper was appointed to the Board of Directors of Spectra Energy Corp (the “Company”) to fill a new director position. Mr. Comper was appointed to serve as a Class II director. The term of office for the Class II directors expires in 2008. Mr. Comper will serve on the Compensation Committee and the Finance and Risk Management Committee of the Board of Directors. There is no arrangement or understanding between Mr. Comper and any other persons or entities pursuant to which Mr. Comper was appointed as a director. As a non-employee director, Mr. Comper will receive compensation in accordance with the Company’s policies for compensating outside directors.

The Company issued a press release announcing the appointment of Mr. Comper to the Board on June 25, 2007. A copy of the press release is furnished herewith as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

99.1 Press Release of Spectra Energy Corp, dated June 25, 2007


SIGNATURE

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.

 

SPECTRA ENERGY CORP

/s/ William S. Garner, Jr.

William S. Garner, Jr.
Group Executive, General Counsel and Secretary

Date: June 25, 2007


EXHIBIT INDEX

 

Exhibit
Number
 

Exhibit

99.1   Press Release of Spectra Energy Corp, dated June 25, 2007
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

LOGO

 

Media:    Molly Boyd
   (713) 627-5923
   (713) 627-4747 (24-hour media line)
Analysts:    John Arensdorf
   (713) 627-4600
Date:    June 25, 2007

Spectra Energy Announces New Member of Board of Directors

HOUSTON – Spectra Energy Corp has appointed Anthony Comper, the recently retired President and Chief Executive Officer of BMO Financial Group, to the company’s board of directors. Mr. Comper will serve on the Compensation Committee and the Finance and Risk Management Committee.

Mr. Comper is an established Canadian business leader with over three decades of experience in banking, finance and international business. He has served in numerous management positions with BMO Financial Group.

“We are delighted to have Tony join our board," said Paul Anderson, Chairman, Spectra Energy. "He is a very dynamic, experienced executive with a rich and extensive background which will clearly further strengthen our board.”

Previously elected members to the Spectra Energy Board are: Paul M. Anderson, chairman; and Fred J. Fowler, Martha B. Wyrsch, Roger Agnelli, William T. Esrey, Dennis R. Hendrix, Austin A. Adams, Peter B. Hamilton, Michael E.J. Phelps and Pamela L. Carter.

Spectra Energy Corp (NYSE: SE) is one of North America’s premier pure play natural gas midstream companies serving three key links in the natural gas value


chain: gathering and processing, transmission and storage and distribution. For close to a century, Spectra Energy and its predecessor companies have developed critically important pipelines and related energy infrastructure connecting natural gas supply sources to premium markets. Based in Houston, Texas, the company operates in the United States and Canada approximately 17,500 miles of transmission pipeline, 265 billion cubic feet of storage, natural gas gathering and processing, natural gas liquids operations and local distribution assets. Spectra Energy Corp also has a 50 percent ownership in DCP Midstream, one of the largest natural gas gatherers and processors in the United States. Visit www.spectraenergy.com for more information.

###

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