-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, K2+6cqbz/tiYuKA9y5Mw8G2K3Qjif5BBqmdnGUqDPDeMvUqrl62RLgtGbgjclR4X +lZ/sXo+mEYFv1Tz3rw2qQ== 0000950123-09-046209.txt : 20090925 0000950123-09-046209.hdr.sgml : 20090925 20090925172628 ACCESSION NUMBER: 0000950123-09-046209 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090922 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: 20090925 DATE AS OF CHANGE: 20090925 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARIZONA PUBLIC SERVICE CO CENTRAL INDEX KEY: 0000007286 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 860011170 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04473 FILM NUMBER: 091088360 BUSINESS ADDRESS: STREET 1: 400 N FIFTH ST STREET 2: P O BOX 53999 CITY: PHOENIX STATE: AZ ZIP: 85004 BUSINESS PHONE: 6022501000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PINNACLE WEST CAPITAL CORP CENTRAL INDEX KEY: 0000764622 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 860512431 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08962 FILM NUMBER: 091088359 BUSINESS ADDRESS: STREET 1: 400 NORTH FIFTH STREET STREET 2: MS8695 CITY: PHOENIX STATE: AZ ZIP: 85004 BUSINESS PHONE: 602 250 1000 MAIL ADDRESS: STREET 1: 400 NORTH FIFTH STREET STREET 2: MS8695 CITY: PHOENIX STATE: AZ ZIP: 85004 FORMER COMPANY: FORMER CONFORMED NAME: AZP GROUP INC DATE OF NAME CHANGE: 19870506 8-K 1 c90340e8vk.htm FORM 8-K Form 8-K
 
 
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): September 22, 2009
         
    Exact Name of Registrant as Specified    
    in Charter; State of Incorporation;   IRS Employer
Commission File Number   Address and Telephone Number   Identification Number
 
       
1-8962
  Pinnacle West Capital Corporation   86-0512431
 
  (an Arizona corporation)    
 
  400 North Fifth Street, P.O. Box 53999    
 
  Phoenix, AZ 85072-3999    
 
  (602) 250-1000    
 
       
1-4473
  Arizona Public Service Company   86-0011170
 
  (an Arizona corporation)    
 
  400 North Fifth Street, P.O. Box 53999    
 
  Phoenix, AZ 85072-3999    
 
  (602) 250-1000    
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 


 

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

On September 22, 2009, the Board of Directors of Pinnacle West Capital Corporation (“Pinnacle West”) expanded the number of directors by one and elected Dr. Denis Cortese as a Director, effective January 1, 2010. Dr. Cortese’s initial term will extend until the 2010 Annual Meeting of Shareholders. The Board of Directors of Arizona Public Service Company, the principal subsidiary of Pinnacle West, also elected Dr. Cortese to its Board. The Board expects to designate committee assignments for Dr. Cortese at a future meeting.

Dr. Cortese currently serves as the President and Chief Executive Officer of the Mayo Clinic, a position from which he will be retiring in November of 2009.

A copy of the Press Release dated September 23, 2009 announcing Dr. Cortese’s election is furnished as Exhibit 99.1 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

         
Exhibit No.   Registrant(s)   Description
99.1
  Pinnacle West Capital Corporation
Arizona Public Service Company
  Press Release dated September 23, 2009

 

2

2


 

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.

PINNACLE WEST CAPITAL CORPORATION
(Registrant)

Dated: September 25, 2009

By: /s/ James R. Hatfield                                              
James R. Hatfield
Senior Vice President and Chief Financial Officer

ARIZONA PUBLIC SERVICE COMPANY
(Registrant)

Dated: September 25, 2009

By: /s/ James R. Hatfield                                              
James R. Hatfield
Senior Vice President and Chief Financial Officer

3

3


 

Exhibit Index

         
Exhibit No.   Registrant(s)   Description
99.1
  Pinnacle West Capital Corporation
Arizona Public Service Company
  Press Release dated September 23, 2009

4

4

EX-99.1 2 c90340exv99w1.htm EXHIBIT 99.1 Exhibit 99.1

Exhibit 99.1

(HEADER)

         
FOR IMMEDIATE RELEASE   September 23, 2009
Media Contact:   Alan Bunnell, (602) 250-3376   Page 1 of 1
Analyst Contact:
  Rebecca Hickman, (602) 250-5668  
Web site:
  www.pinnaclewest.com  

MAYO CLINIC CEO ELECTED TO PINNACLE WEST
BOARD OF DIRECTORS

Denis A Cortese, M.D., To Join Board in January

PHOENIX – The Board of Directors of Pinnacle West Capital Corporation (NYSE: PNW) announced today that Denis A. Cortese, M.D. has been elected to the Pinnacle West Board. Dr. Cortese, president and chief executive officer of the Mayo Clinic, will join the Board, effective January 1, 2010, following his retirement from Mayo. Pinnacle West is the parent of Arizona Public Service, the largest electric utility serving Arizona.

“Dr. Cortese’s extensive experience in leading complex organizations with multiple constituencies fits exceptionally well with Pinnacle West and makes him an outstanding addition to our Board,” said Pinnacle West Chairman Don Brandt. “Denis has led an organization that delivers strong and efficient customer service, which parallels our strategies. Further, his background in public policy development, science and technology brings valuable perspectives to the issues that face our company.”

Dr. Cortese, 65, expects to retire in November from Mayo, where he has been CEO since 2003. Mayo Clinic is the first and largest integrated not-for-profit medical group practice in the world. Under Dr. Cortese’s direction, Mayo developed cutting-edge programs to improve patient care.

After graduating from Temple University Medical School in 1970, Dr. Cortese completed his internship and internal medicine residency at the Mayo Graduate School of Medicine, where he was a fellow in thoracic diseases and a clinical fellow in bronchoscopy. Dr. Cortese served as a Lieutenant Commander in the U.S. Navy’s Medical Corps and joined the Mayo Clinic staff in 1976. From 1999 to 2002, he served as CEO of Mayo Clinic in Jacksonville, Fla., and Chair of the Board of Directors at St. Luke’s Hospital, also in Jacksonville. He is a member of the Institute of Medicine of the National Academy of Sciences.

Pinnacle West is a Phoenix-based company with consolidated assets of about $11.9 billion. Through its subsidiaries, the Company generates sells and delivers electricity and sells energy-related products and services to retail and wholesale customers in the western United States.

# # #

 

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