0000072903-17-000062.txt : 20171027 0000072903-17-000062.hdr.sgml : 20171027 20171027134954 ACCESSION NUMBER: 0000072903-17-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20171027 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: 20171027 DATE AS OF CHANGE: 20171027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XCEL ENERGY INC CENTRAL INDEX KEY: 0000072903 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 410448030 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03034 FILM NUMBER: 171158882 BUSINESS ADDRESS: STREET 1: 414 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55401 BUSINESS PHONE: 6123305500 MAIL ADDRESS: STREET 1: 414 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55401 FORMER COMPANY: FORMER CONFORMED NAME: NORTHERN STATES POWER CO /MN/ DATE OF NAME CHANGE: 19920703 8-K 1 a8-kdepartureofdirectors10.htm 8-K Document


 

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) Oct. 24, 2017
Commission File
Number
 
Exact Name of Registrant as Specified in its Charter; State of
Incorporation; Address of Principal Executive Offices; and
Telephone Number
 
IRS Employer
Identification
Number
001-3034
 
XCEL ENERGY INC.
 
41-0448030
 
 
(a Minnesota corporation)
 
 
 
 
414 Nicollet Mall
 
 
 
 
Minneapolis, Minnesota 55401
 
 
 
 
(612) 330-5500
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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 Instruction A.2. below):
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. £

 







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

On Oct. 24, 2017, Marvin E. McDaniel, Jr., Executive Vice President, Group President, Utilities and Chief Administrative Officer of Xcel Energy Inc. (Xcel Energy), notified Xcel Energy of his decision to retire during the second quarter of 2018.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 99.01         Press Release dated Oct. 27, 2017





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.

Oct. 27, 2017
Xcel Energy Inc.
(a Minnesota corporation)
 
 
 
/s/ JUDY POFERL
 
Judy Poferl
 
Senior Vice President, Corporate Secretary and Executive Services



















































(d) Exhibits

Exhibit 99.01         Press Release dated Oct. 27, 2017



EX-99.01 2 a102617mcdanielsretirefina.htm EXHIBIT 99.01 Exhibit
Exhibit 99.01

a102617mcdanielsretir_image1.gif

Xcel Energy Media Relations
414 Nicollet Mall, 401-7
Minneapolis, MN 55401
(612) 215-5300
www.xcelenergy.com


Xcel Energy Executive Vice President, Group President – Utilities, and Chief Administrative Officer Marvin McDaniel to Retire

MINNEAPOLIS (Oct. 27, 2017) Xcel Energy Inc. (XEL) today announced that Marvin McDaniel Jr. will retire during the second quarter, 2018. McDaniel has been executive vice president, group president – Utilities, and Chief Administrative Officer for Xcel Energy Inc. since January 2015. Over his nearly 30-year career, McDaniel has held a variety of roles, including senior vice president of Corporate Services and Chief Administrative Officer and senior positions in Human Resources, Commercial Operations and Corporate Accounting for Xcel Energy and its predecessor companies.

“Marvin has been a tremendous asset to Xcel Energy and he leaves the company in a strong position,” said Ben Fowke, chairman, president, and CEO, Xcel Energy. “Over his tenure, our industry has undergone significant changes, and Marvin’s leadership and industry expertise have helped solidify Xcel Energy’s strong position as a leader in delivering reliable, clean and affordable energy and an employer of choice. I am grateful for his many contributions in making Xcel Energy what it is today.”

“I am proud to have played a role in Xcel Energy’s success,” said McDaniel. “We deliver tremendous value to our customers, our communities and our investors, while keeping prices affordable. I am proud of our successful track record and grateful for the opportunities I have had to grow professionally in the ever-changing energy industry.”

Fowke will be considering the full succession plan for McDaniel’s responsibilities given the unique leadership role he plays within the company.

About Xcel Energy
Xcel Energy (NYSE: XEL) provides the energy that powers millions of homes and businesses across eight Western and Midwestern states. Headquartered in Minneapolis, the company is an industry leader in responsibly reducing carbon emissions and producing and delivering clean energy solutions from a variety of renewable sources at competitive prices. For more information, visit xcelenergy.com or follow us on Twitter and Facebook.


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