0001376986-14-000047.txt : 20141224 0001376986-14-000047.hdr.sgml : 20141224 20141223174642 ACCESSION NUMBER: 0001376986-14-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141223 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20141224 DATE AS OF CHANGE: 20141223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tennessee Valley Authority CENTRAL INDEX KEY: 0001376986 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 620474417 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52313 FILM NUMBER: 141307872 BUSINESS ADDRESS: STREET 1: 400 WEST SUMMIT HILL DRIVE CITY: KNOXVILLE STATE: TN ZIP: 37902 BUSINESS PHONE: 865-632-2101 MAIL ADDRESS: STREET 1: 400 WEST SUMMIT HILL DRIVE CITY: KNOXVILLE STATE: TN ZIP: 37902 8-K 1 a8-kdecember2014xxboardmem.htm 8-K 8-K December 2014 -- Board Member Replacement



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13, 15(d), or 37 of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 23, 2014


TENNESSEE VALLEY AUTHORITY
(Exact name of registrant as specified in its charter)

 
 
 
 
 
A corporate agency of the United States created by an act of Congress
 (State or other jurisdiction of incorporation or organization)
 
000-52313
(Commission file number)
 
62-0474417
 (IRS Employer Identification No.)
 
 
 
 
 
400 W. Summit Hill Drive
Knoxville, Tennessee
 (Address of principal executive offices)
 
 
 
37902
 (Zip Code)

(865) 632-2101
(Registrant's telephone number, including area code)

None
(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:

[ ] 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.


The terms of Dr. Barbara S. Haskew and Mr. William B. Sansom as members of the Tennessee Valley Authority’s Board of Directors ended December 23, 2014, when their successors assumed their positions as Directors. Dr. Haskew was succeeded by Director Ronald Walter, and Mr. Sansom was succeeded by Director Virginia Lodge.


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.

 
 
 
  Tennessee Valley Authority
 
  (Registrant)
 
 
 
 
 
 
Date: December 23, 2014
/s/ Ralph E. Rodgers
 
Ralph E. Rodgers
 
Executive Vice President and
 
General Counsel


    

    


2
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