NYNY00010478620000023632false 0001047862 2023-10-19 2023-10-19 0001047862 ed:ConsolidatedEdisonCompanyofNewYorkInc.Member 2023-10-19 2023-10-19
 
 
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): October 19, 2023
 
 
Consolidated Edison, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
New York
  
1-14514
  
13-3965100
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
4 Irving Place, New York,
New York
  
10003
(Address of principal executive offices)
  
(Zip Code)
Registrant’s telephone number, including area code: (212)
460-4600
 
 
Consolidated Edison Company of New York, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
New York
  
1-1217
  
13-5009340
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
4 Irving Place, New York, New York
  
10003
(Address of principal executive offices)
  
(Zip Code)
Registrant’s telephone number, including area code: (212)
460-4600
 
 
Securities Registered Pursuant to Section 12(b) of the Act:
 
Title of each class
  
Trading
Symbol
  
Name of each exchange
on which registered
Consolidated Edison, Inc.,   ED   New York Stock Exchange
Common Shares ($.10 par value)    
 
 
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. ☐
 
 
 
INFORMATION TO BE INCLUDED IN THE REPORT
 
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On October 19, 2023, the Board of Directors of Consolidated Edison, Inc. (“Con Edison”) and the Board of Trustees of Consolidated Edison Company of New York, Inc. each elected Catherine Zoi as a member of their respective Boards, effective February 1, 2024. Ms. Zoi was appointed to the Safety, Environment Operations and Sustainability Committees of the Boards, effective February 1, 2024. Ms. Zoi will participate in the compensation arrangements described under “Director Compensation” in Con Edison’s proxy statement for its 2023 annual meeting of stockholders (filed with the Securities and Exchange Commission on April 3, 2023). Ms. Zoi has announced her retirement as chief executive officer and a director of EVgo, Inc., effective November 2023.
 
Item 9.01
Financial Statements and Exhibits
(d) Exhibits.
 
Exhibit 99    Press Release, dated October 19, 2023
Exhibit 104    Cover Page Interactive Data File (embedded within the inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
CONSOLIDATED EDISON, INC.
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
By:  
/s/ Robert Hoglund
  Robert Hoglund
  Senior Vice President and Chief Financial Officer
Date: October 19, 2023