-----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, A+1KSFCHly/EvplvNt28z/uwRQGIubvVdCcgjx/7XB1nIt9OP8ZhSZJdyc/DU6mU 2XaSvm9iyGF98oDiN62I3A== 0000950123-10-055138.txt : 20100602 0000950123-10-055138.hdr.sgml : 20100602 20100602145821 ACCESSION NUMBER: 0000950123-10-055138 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100601 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: 20100602 DATE AS OF CHANGE: 20100602 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: 10872550 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: 10872549 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 c01884e8vk.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): June 1, 2010
         
    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 (17CFR 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))
This combined Form 8-K is separately filed by Pinnacle West Capital Corporation and Arizona Public Service Company. Each registrant is filing or furnishing on its own behalf all of the information contained in this Form 8-K that relates to such registrant or, where required, its subsidiaries. Except as stated in the preceding sentence, neither registrant is filing or furnishing any information that does not relate to such registrant, and therefore makes no representation as to any such information.
 
 

 

 


 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 1, 2010, the Board of Directors of Pinnacle West Capital Corporation (“Pinnacle West”) expanded the number of directors by one and elected Dr. Dale E. Klein as a Director. Dr. Klein’s initial term will extend until the 2011 Annual Meeting of Shareholders. The Board of Directors of Arizona Public Service Company, the principal subsidiary of Pinnacle West, also elected Dr. Klein to its Board. The Board expects to designate committee assignments for Dr. Klein at a future meeting. Dr. Klein will participate in the compensation arrangements for non-employee directors described on page 12 of the Pinnacle West Proxy Statement for its Annual Meeting of Shareholders held on May 19, 2010.
A copy of the Press Release dated June 1, 2010 announcing Dr. Klein’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   Press Release dated June 1, 2010
 
  Arizona Public Service Company    

 

 


 

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: June 2, 2010  By:   /s/ James R. Hatfield    
    James R. Hatfield   
    Senior Vice President and
Chief Financial Officer 
 
 
         
  ARIZONA PUBLIC SERVICE COMPANY
(Registrant)
 
 
Dated: June 2, 2010  By:   /s/ James R. Hatfield    
    James R. Hatfield   
    Senior Vice President and
Chief Financial Officer 
 
 

 

 


 

Exhibit Index
         
Exhibit        
No.   Registrant(s)   Description
         
99.1
  Pinnacle West Capital Corporation   Press Release issued on June 1, 2010.
 
  Arizona Public Service Company    

 

 

EX-99.1 2 c01884exv99w1.htm EXHIBIT 99.1 Exhibit 99.1

Exhibit 99.1

(PINNACLE WEST LOGO)
         
FOR IMMEDIATE RELEASE   June 1, 2010
Media Contact:
Analyst Contact:
Website:
  Alan Bunnell, (602) 250-3376
Rebecca Hickman, (602) 250-5668
www.pinnaclewest.com
  Page 1 of 1
FORMER NUCLEAR REGULATORY COMMISSION CHAIRMAN ELECTED TO PINNACLE WEST BOARD OF DIRECTORS
Dr. Dale E. Klein Joins Board
PHOENIX — The Board of Directors of Pinnacle West Capital Corporation (NYSE: PNW) announced today that Dr. Dale E. Klein has been elected to the Pinnacle West Board of Directors. He also has joined the Board of Pinnacle West’s principal subsidiary, Arizona Public Service Company.
Dr. Klein, 62, served as Chairman of the U.S. Nuclear Regulatory Commission from July 2006 to May 2009, and thereafter as a Commissioner until March 30, 2010. Prior to his service on the NRC, Dr. Klein was Assistant to the Secretary of Defense for Nuclear, Chemical and Biological Defense Programs from November 2001 to July 2006. Before embarking on his government service, Dr. Klein held a variety of teaching and leadership positions at the College of Engineering of the University of Texas at Austin, with a focus on the University’s nuclear program. Since leaving the NRC, he has returned to the University as Professor of Mechanical Engineering, Associate Vice President for Research, and Associate Director of the University’s Energy Institute.
“Dr. Klein’s world-class expertise in all aspects of nuclear energy regulation, operation, technology and safety will make him an outstanding addition to our Board,” said Pinnacle West Chairman, President and Chief Executive Officer Don Brandt. “We will benefit from the same high standards, excellent business practices, focus on new technologies, communication skills, and sound judgment that Dr. Klein brought to the NRC. His wide national and international experience in the nuclear energy industry and in government will be of great value to our company, not only from the perspective of our operations at the Palo Verde nuclear station, but also as we take advantage of opportunities in our evolving utility business.”
Dr. Klein is a Fellow of the American Society of Mechanical Engineers and the American Nuclear Society, and the recipient of numerous professional awards in the engineering field. He has published more than 100 technical papers and reports, and co-edited one book. Dr. Klein received his Ph.D. in Nuclear Engineering from the University of Missouri – Columbia in 1977.
Pinnacle West is a Phoenix-based company with consolidated assets of about $12 billion. Through its subsidiaries the Company generates, sells and delivers energy related products and services to retail and wholesale customers in the western United States.
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-----END PRIVACY-ENHANCED MESSAGE-----