-----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, ISsGBs5UP3YT5X+uqo9PXdGeDbt+d9FE87QA6wI1RY+hztnRUfBAruQ0Odb4Jq82 xa1GR8rST9K9qFdZtYYRXg== 0001104659-09-060844.txt : 20091028 0001104659-09-060844.hdr.sgml : 20091028 20091028145630 ACCESSION NUMBER: 0001104659-09-060844 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091028 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20091028 DATE AS OF CHANGE: 20091028 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: 091141472 BUSINESS ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 6123305500 MAIL ADDRESS: STREET 1: 800 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 a09-32415_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  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 28, 2009

 

Xcel Energy Inc.

(Exact name of registrant as specified in its charter)

 

Minnesota

 

001-3034

 

41-0448030

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

414 Nicollet Mall
Minneapolis, Minnesota

 

55401

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code 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))

 

 

 


 

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

 

On October 28, 2009, the Xcel Energy Inc. (the “Company”) board of directors elected Kim Williams, Christopher J. Policinski and Benjamin G.S. Fowke, III to the board of directors, effective on December 1, 2009, for a term expiring at the Company’s 2010 annual meeting of shareholders or until their successors are elected and duly qualified.

 

Ms. Williams was a partner at Wellington Management Corp. from 1995 until her retirement in 2005.  Ms. Williams was also named to the Audit Committee and Finance Committee effective on December 1, 2009.

 

Mr. Policinski is the President and Chief Executive Officer of Land O’Lakes, Inc.  Mr. Policinski was named to the Governance, Compensation and Nominating Committee and Nuclear, Environmental and Safety Committee effective on December 1, 2009.

 

Ms. Williams and Mr. Policinski will receive compensation for their board service consistent with the compensation received by the Company’s other non-employee directors, prorated from the commencement of their service on the board and committees on which they will serve. Mr. Fowke, who is the Company’s President and Chief Operating Officer, will receive no additional compensation for his board service.

 

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SIGNATURE

 

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.

 

 

XCEL ENERGY INC.

 

(a Minnesota Corporation)

 

 

 

By

/s/ Cathy J. Hart

 

 

Cathy J. Hart

 

 

Vice President and Corporate Secretary

 

 

Date: October 28, 2009

 

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