-----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, GIg6j77HXmw2/SapHPaZTsf7dJnB7jLDKV+p++rMEmDuQfsJqRTxCW/bin6R9oCA ySBmJodd9lg+6gBeWE/GzA== 0001193125-05-118104.txt : 20050611 0001193125-05-118104.hdr.sgml : 20050611 20050601122729 ACCESSION NUMBER: 0001193125-05-118104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050526 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050601 DATE AS OF CHANGE: 20050601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHWEST NATURAL GAS CO CENTRAL INDEX KEY: 0000073020 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 930256722 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15973 FILM NUMBER: 05869761 BUSINESS ADDRESS: STREET 1: 220 NW SECOND AVE CITY: PORTLAND STATE: OR ZIP: 97209 BUSINESS PHONE: 5032264211 8-K 1 d8k.htm FORM 8-K Form 8-K

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

 

May 26, 2005

Date of Report (Date of earliest event reported)

 


 

LOGO

NORTHWEST NATURAL GAS COMPANY

(Exact name of registrant as specified in its charter)

 


 

Commission File No. 1-15973

 

Oregon   93-0256722

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

220 N.W. Second Avenue, Portland, Oregon 97209

(Address of principal executive offices) (Zip Code)

 

Registrant’s Telephone Number, including area code: (503) 226-4211

 


 

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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 1.01 Entry into a Material Definitive Agreement.

 

See Item 8.01, below.

 

Item 8.01 Other Events.

 

Election of Vice President and General Counsel

 

The Board of Directors of Northwest Natural Gas Company (Company) has elected Margaret D. Kirkpatrick to the position of Vice President and General Counsel of the Company. Ms. Kirkpatrick will assume such duties as of June 15, 2005. Ms. Kirkpatrick has been a partner with Stoel Rives, Portland, Oregon, practicing in the areas of land use, natural resources and environmental law with an emphasis on local government and agency permitting. For the past 15 years, her practice has been devoted to energy facility permitting at the local, state and federal levels. While at Stoel Rives, she participated in the siting of a number of natural gas-fired power plants and wind energy facilities, high pressure natural gas transmission pipelines, 230 and 500 kV electrical transmission lines, and the Company’s South Mist Pipeline Extension project. A summary of Ms. Kirkpatrick’s compensation arrangements is attached hereto as Exhibit 10.1.

 

Item 9.01 Financial Statements and Exhibits

 

(c) Exhibits

 

10.1 Summary of Compensation Arrangements for Margaret D. Kirkpatrick, Vice President and General Counsel

 

2


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 thereunto duly authorized.

 

    NORTHWEST NATURAL GAS COMPANY
    (Registrant)
Dated: June 1, 2005  

/s/ David H. Anderson


    Senior Vice President and Chief Financial Officer

 

 

3

EX-10.1 2 dex101.htm SUMMARY OF COMPENSATION ARRANGEMENTS Summary of Compensation Arrangements

Exhibit 10.1

 

Summary of Compensation Arrangements for Margaret D. Kirkpatrick, Vice

President and General Counsel

 

  Annual salary of $210,000

 

  A grant of options on 6,000 shares of Northwest Natural Gas Company common stock to be considered for approval by the Organization and Executive Compensation Committee at its scheduled meeting in July

 

  Participation in the Northwest Natural Gas Company Executive Annual Incentive Plan at a target bonus of 30% of salary (maximum of 45% of salary)

 

  Participation in the Northwest Natural Gas Company Supplemental Executive Retirement Plan and the Northwest Natural Gas Company Deferred Compensation Plan for Directors and Executives

 

  Change in control severance agreement at two times annual salary
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