UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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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 Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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:
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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. ☐
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 20, 2022, the Board of Directors (the “Board”) of Dominion Energy, Inc. (“Dominion Energy” or the “Company”) announced the election of Ms. Kristin G. Lovejoy to the Board, effective August 1, 2022, to serve until the next annual election of Directors. Also effective August 1, 2022, the Board has appointed Ms. Lovejoy as a member of the Audit Committee of the Board, to serve until the next annual appointment of Committee members.
As a Director, Ms. Lovejoy will receive compensation for her service pursuant to the terms and conditions of the Dominion Energy, Inc. Non-Employees Directors Compensation Plan, as amended and restated effective December 15, 2021, a description of which can be found in Dominion Energy’s 2022 Proxy Statement filed March 25, 2022, File No. 1-08489. Ms. Lovejoy will enter into an agreement with Dominion Energy providing for the advancement of expenses incurred in connection with certain proceedings, subject to certain exceptions, the form of which was approved by the Board on October 24, 2008 and is filed as an exhibit to Dominion Energy’s Form 10-Q for the quarter ended September 30, 2008, Exhibit 10.2, File No. 1-8489.
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Item 9.01 |
Financial Statements and Exhibits. |
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Exhibits |
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
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DOMINION ENERGY, INC. |
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Registrant |
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By: |
/s/ Carter M. Reid |
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Carter M. Reid |
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Executive Vice President, President – Dominion Energy Services
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Date: July 20, 2022
Document and Entity Information |
Jul. 20, 2022 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Jul. 20, 2022 |
| Entity Registrant Name | Dominion Energy, Inc. |
| Entity Central Index Key | 0000715957 |
| Entity Emerging Growth Company | false |
| Security 12b Title | Common Stock, no par value |
| Trading Symbol | D |
| Security Exchange Name | NYSE |
| Entity Incorporation State Country Code | VA |
| Entity File Number | 001-08489 |
| Entity Tax Identification Number | 54-1229715 |
| Entity Address, Address Line One | 120 Tredegar Street |
| Entity Address, City or Town | Richmond |
| Entity Address, State or Province | VA |
| Entity Address, Postal Zip Code | 23219 |
| City Area Code | (804) |
| Local Phone Number | 819-2000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |