0001692115-19-000034.txt : 20190425 0001692115-19-000034.hdr.sgml : 20190425 20190424173219 ACCESSION NUMBER: 0001692115-19-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190423 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20190425 DATE AS OF CHANGE: 20190424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Southwest Gas Holdings, Inc. CENTRAL INDEX KEY: 0001692115 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 813881866 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37976 FILM NUMBER: 19764737 BUSINESS ADDRESS: STREET 1: C/O SOUTHWEST GAS CORPORATION STREET 2: 5241 SPRING MOUNTAIN ROAD CITY: LAS VEGAS STATE: NV ZIP: 89150-0002 BUSINESS PHONE: 702-876-7120 MAIL ADDRESS: STREET 1: C/O SOUTHWEST GAS CORPORATION STREET 2: 5241 SPRING MOUNTAIN ROAD CITY: LAS VEGAS STATE: NV ZIP: 89150-0002 8-K 1 a8-khannemanretirementv1.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) April 23, 2019
 
 
SOUTHWEST GAS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
 
California
001-37976
81-3881866
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation or organization)
File Number)
Identification No.)
 
 
 
5241 Spring Mountain Road
 
 
Post Office Box 98510
 
 
Las Vegas, Nevada
 
89193-8510
(Address of principal executive offices)
 
(Zip Code)
 
 
Registrant's telephone number, including area code: (702) 876‑7237
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))
 
 
 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ___

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ___
 



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

(b) On April 23, 2019, LeRoy C. Hanneman, Jr. tendered his resignation from the Board of Directors (the “Board”) of Southwest Gas Holdings, Inc. (the “Company”), and all related Board committees, to be effective immediately prior to the Company’s 2019 Annual Meeting of Shareholders taking place on May 2, 2019. Mr. Hanneman has attained retirement age as specified in the Company’s Corporate Governance Guidelines. In connection with Mr. Hanneman’s resignation, the Board has determined to fix the number of authorized directors at 11, effective immediately prior to the Company’s 2019 Annual Meeting of Shareholders. The Company is grateful for Mr. Hanneman’s service as a member of the Board and thanks him for his sound counsel in contributing to the Company’s success. Mr. Hanneman’s decision to resign did not involve any disagreement on any matter relating to the Company’s operations, policies or practices.




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.
 
 
SOUTHWEST GAS HOLDINGS, INC.
Date: April 24, 2019
 
 
/s/ KAREN S. HALLER
 
Karen S. Haller
 
Executive Vice President/Chief Legal and Administrative Officer