0001104659-19-061544.txt : 20191108 0001104659-19-061544.hdr.sgml : 20191108 20191108130813 ACCESSION NUMBER: 0001104659-19-061544 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20191108 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: 20191108 DATE AS OF CHANGE: 20191108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CMS ENERGY CORP CENTRAL INDEX KEY: 0000811156 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 382726431 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09513 FILM NUMBER: 191203359 BUSINESS ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 BUSINESS PHONE: 5177880550 MAIL ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSUMERS ENERGY CO CENTRAL INDEX KEY: 0000201533 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 380442310 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05611 FILM NUMBER: 191203358 BUSINESS ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 BUSINESS PHONE: 5177880550 MAIL ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 FORMER COMPANY: FORMER CONFORMED NAME: CONSUMERS POWER CO DATE OF NAME CHANGE: 19920703 8-K 1 tm1922277-1_8k.htm FORM 8-K
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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) November 8, 2019

 

Commission   Registrant; State of Incorporation;   IRS Employer
File Number   Address; and Telephone Number   Identification No.
         
1-9513  

CMS ENERGY CORPORATION

(A Michigan Corporation)
One Energy Plaza
Jackson, Michigan 49201
(517) 788-0550

  38-2726431
         
1-5611  

CONSUMERS ENERGY COMPANY

(A Michigan Corporation)
One Energy Plaza
Jackson, Michigan 49201
(517) 788-0550

  38-0442310

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange 
on which registered
CMS Energy Corporation Common Stock, $0.01 par value   CMS   New York Stock Exchange
CMS Energy Corporation 5.625% Junior Subordinated Notes due 2078   CMSA   New York Stock Exchange
CMS Energy Corporation 5.875% Junior Subordinated Notes due 2078   CMSC   New York Stock Exchange
CMS Energy Corporation 5.875% Junior Subordinated Notes due 2079   CMSD   New York Stock Exchange
Consumers Energy Company Cumulative Preferred Stock, $1.00 par value:$4.50 Series   CMS-PB   New York Stock Exchange

 

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:  CMS Energy Corporation ¨        Consumers Energy 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.  CMS Energy Corporation ¨        Consumers Energy Company ¨

 

 

 

Co-Registrant CIK 0000201533
Co-Registrant Amendment Flag false
Co-Registrant Form Type 8-K
Co-Registrant DocumentPeriodEndDate 2019-11-08
Co-Registrant Written Communications false
Co-Registrant Solicitating Materials false
Co-Registrant PreCommencement Tender Offer false
Co-Registrant PreCommencement Issuer Tender Offer false
Emerging Growth Company false

 

 

 

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

 

Effective as of November 8, 2019, Ronald J. Tanski was elected to the Boards of Directors (“Boards”) of CMS Energy Corporation (“CMS Energy”) and its principal subsidiary, Consumers Energy Company (“Consumers Energy”). Tanski has been appointed to serve on the Compensation and Human Resources and Finance Committees of the Boards.

 

Prior to his election, and pursuant to CMS Energy’s and Consumers Energy’s Amended and Restated Bylaws, each of the Boards increased its authorized membership from eleven to twelve members.

 

Tanski served as president and chief executive officer of National Fuel Gas Company (“National Fuel”), a diversified energy company from March 2013, through his retirement on July 1, 2019. Tanski joined National Fuel as an attorney in 1979 and served in positions of increased responsibility during his career. Tanski continues to serve as a director of National Fuel.

 

Tanski has no prior relationships with CMS Energy or Consumers Energy and there are no arrangements or understandings between Tanski and CMS Energy or Consumers Energy pursuant to which Tanski was elected as a director.

 

In connection with his election to the Boards, Tanski will enter into Director Indemnification Agreements with CMS Energy and Consumers Energy, effective November 8, 2019. In connection with his election to the CMS Energy Board, on November 8, 2019, Tanski will receive a restricted stock grant, in a pro-rata amount of the annual restricted stock grant provided to non-employee directors in accordance with the CMS Energy Performance Incentive Stock Plan, which description is incorporated herein by reference. Going forward, Tanski will be compensated as described in the proxy statement for CMS Energy’s Annual Meeting of Shareholders held on May 3, 2019, which description is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit Index

 

99.1 CMS Energy News Release dated November 8, 2019

104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document)

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

 

    CMS ENERGY CORPORATION
     
Dated: November 8, 2019 By:     /s/ Melissa M. Gleespen
    Melissa M. Gleespen
    Vice President,
    Corporate Secretary and Chief Compliance Officer
     
    CONSUMERS ENERGY COMPANY
     
Dated: November 8, 2019 By: /s/ Melissa M. Gleespen
    Melissa M. Gleespen
    Vice President,
    Corporate Secretary and Chief Compliance Officer

 

 

 

EX-99.1 2 tm1922277d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

Ronald J. Tanski Joins CMS Energy and Consumers Energy Boards of Directors

 

JACKSON, Mich., Nov. 8, 2019 – Ronald J. Tanski has been elected to CMS Energy's Board of Directors, effective November 8, 2019. Tanski served as president and chief executive officer of National Fuel Gas Company (“National Fuel”), a diversified energy company from March 2013, through his retirement on July 1, 2019. Tanski joined National Fuel as an attorney in 1979 and served in positions of increased responsibility during his career. Tanski continues to serve as a director of National Fuel. He is also joining the Board of Directors of Consumers Energy, the principal subsidiary of CMS Energy.

 

Tanski brings 40 years’ experience in both the regulated and non-regulated gas business. Having begun his career as an attorney with National Fuel, the Boards will benefit from his legal knowledge and experience. Tanski was a member of the American Gas Association and the Interstate Natural Gas Association of America (“INGAA”), having served as INGAA's chair. Tanski serves on the board of managers of the Buffalo Museum of Science.

 

Tanski will serve on the Compensation and Human Resources and Finance Committees for each of the CMS Energy and Consumers Energy Boards.

 

CMS Energy (NYSE: CMS) is a Michigan-based company that has an electric and natural gas utility, Consumers Energy, as its primary business. It also owns and operates independent power generation businesses.

 

# # #

 

For more information on CMS Energy, please visit our website at www.cmsenergy.com.

 

Media Contacts: Katie Carey, 517/788-2395 or Brian Wheeler, 517/788-2394

 

Investment Analyst Contact: CMS Energy Investor Relations, 517/788-2590

 

 

 

 

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Cover
Nov. 08, 2019
Entity Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date Nov. 08, 2019
Entity File Number 1-9513
Entity Registrant Name CMS ENERGY CORPORATION
Entity Central Index Key 0000811156
Entity Tax Identification Number 38-2726431
Entity Incorporation, State or Country Code MI
Entity Address, Address Line One One Energy Plaza
Entity Address, City or Town Jackson
Entity Address, State or Province MI
Entity Address, Postal Zip Code 49201
City Area Code 517
Local Phone Number 788-0550
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Entity Information [Line Items]  
Title of 12(b) Security CMS Energy Corporation Common Stock, $0.01 par value
Trading Symbol CMS
Security Exchange Name NYSE
A 5.625 Junior Subordinated Notes Due 2078 Member  
Entity Information [Line Items]  
Title of 12(b) Security CMS Energy Corporation 5.625% Junior Subordinated Notes due 2078
Trading Symbol CMSA
Security Exchange Name NYSE
A 5.875 Junior Subordinated Notes Due 2078 Member  
Entity Information [Line Items]  
Title of 12(b) Security CMS Energy Corporation 5.875% Junior Subordinated Notes due 2078
Trading Symbol CMSC
Security Exchange Name NYSE
A 5.875 Junior Subordinated Notes Due 2079 Member  
Entity Information [Line Items]  
Title of 12(b) Security CMS Energy Corporation 5.875% Junior Subordinated Notes due 2079
Trading Symbol CMSD
Security Exchange Name NYSE
Consumers Energy Company Member  
Entity Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date Nov. 08, 2019
Entity File Number 1-5611
Entity Registrant Name CONSUMERS ENERGY COMPANY
Entity Central Index Key 0000201533
Entity Tax Identification Number 38-0442310
Entity Incorporation, State or Country Code MI
Entity Address, Address Line One One Energy Plaza
Entity Address, City or Town Jackson
Entity Address, State or Province MI
Entity Address, Postal Zip Code 49201
City Area Code 517
Local Phone Number 788-0550
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Consumers Energy Company Cumulative Preferred Stock, $1.00 par value:$4.50 Series
Trading Symbol CMS-PB
Security Exchange Name NYSE
Entity Emerging Growth Company false
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