-----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, FBtMHWaNKowsS3NAqP4dpNOhXDwQtbfuimFCUMgESZV8Ow/7rcTLIDsAk3YCwNc4 3VDm3Up//4hB2J50p71gYQ== 0000073088-09-000051.txt : 20090319 0000073088-09-000051.hdr.sgml : 20090319 20090319164057 ACCESSION NUMBER: 0000073088-09-000051 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090319 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090319 DATE AS OF CHANGE: 20090319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHWESTERN CORP CENTRAL INDEX KEY: 0000073088 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 460172280 STATE OF INCORPORATION: DE FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10499 FILM NUMBER: 09693763 BUSINESS ADDRESS: STREET 1: 125 S DAKOTA AVENUE STREET 2: SUITE 1100 CITY: SIOUX STATE: SD ZIP: 57104 BUSINESS PHONE: 6059782908 MAIL ADDRESS: STREET 1: 125 S DAKOTA AVENUE STREET 2: SUITE 1100 CITY: SIOUX STATE: SD ZIP: 57104 FORMER COMPANY: FORMER CONFORMED NAME: NORTHWESTERN PUBLIC SERVICE CO DATE OF NAME CHANGE: 19920703 8-K 1 ek_031909-bradleyannounce.htm

 


 

 

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): March 19, 2009

 

NorthWestern Corporation

(Exact name of registrant as specified in its charter)

 

 

Delaware
(State or other jurisdiction of incorporation)

1-10499
(Commission File Number)

46-0172280
(IRS Employer Identification No.)

3010 W. 69th Street
Sioux Falls, South Dakota
(Address of principal executive offices)

 

57108
(Zip Code)

 

(605) 978-2900

(Registrant’s telephone number, including area code)

 

 

 

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 8.01

Other Events.

 

On March 19, 2009, NorthWestern Corporation d/b/a NorthWestern Energy (NYSE: NWE) (the “Company”) announced that Dorothy M. Bradley will stand for election to the Board of Directors at the Company’s 2009 Annual Meeting of Stockholders to be held on April 22, 2009, in Butte, Montana (the “Annual Meeting”). Ms. Bradley, a recognized community leader in Montana, is a former Montana state legislator and the former District Court Administrator for the 18th Judicial District and staff for Gallatin County’s Criminal Justice Coordinating Council.

 

The Company will be providing its stockholders with additional information in a Supplement to Proxy Statement to allow stockholders to vote on the election of Ms. Bradley to a one-year term on the Company’s Board of Directors.

 

The press release concerning this announcement is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.       

 

 

Item 9.01  

Financial Statements and Exhibits.

 

EXHIBIT NO.

DESCRIPTION OF DOCUMENT

99.1*

Press Release dated March 19, 2009

 

* filed herewith

 

2

 

 

 

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.

 

 

 

 

NORTHWESTERN CORPORATION

 

 

 

 

 

 

By:

/s/ Miggie E. Cramblit

 

 

 

Miggie E. Cramblit

 

 

 

Vice President, General Counsel
and Corporate Secretary

 

 

 

Date: March 19, 2009

 

 

 

 

3

 

 

 

Index to Exhibits

 

EXHIBIT NO.

DESCRIPTION OF DOCUMENT

99.1*

Press Release dated March 19, 2009

 

* filed herewith

 

 

4

 

 

 

EX-99 2 ex991_pressrelease-bradley.htm


 

NorthWestern Corporation

d/b/a NorthWestern Energy

3010 W. 69th Street

Sioux Falls, SD 57108

www.northwesternenergy.com

 

NYSE: NWE

 

News Release

FOR IMMEDIATE RELEASE

 

 

Media Contact:

Claudia Rapkoch

(866) 622-8081

claudia.rapkoch@northwestern.com

 

Investor Relations Contact:

Dan Rausch

(605) 978-2902

daniel.rausch@northwestern.com

 

 

Dorothy M. Bradley to Stand for Election at NorthWestern Energy’s

2009 Annual Meeting of Stockholders

 

SIOUX FALLS, S.D. – March 19, 2009 NorthWestern Corporation d/b/a NorthWestern Energy (NYSE:NWE) today announced that Dorothy M. Bradley will stand for election to the Board of Directors at the Company’s 2009 Annual Meeting of Stockholders to be held on April 22, 2009, in Butte, Mont. Bradley resides in Clyde Park, Mont., and will fill the vacancy on the Board left by Montana resident Jon Fossel, who chose not to stand for re-election at this year’s annual meeting.

 

According to NorthWestern President and CEO Bob Rowe, “Dorothy’s strong background in public policy and her lifelong commitment to Montana and its people will strengthen NorthWestern’s ability to serve Montana, and indeed all of our stakeholders.”

 

“My selection to serve on the Board of NorthWestern Energy is an immense honor, opportunity, and responsibility,” said Bradley. “At no other time have energy and utility issues been so critical for Montana and the nation. NorthWestern is working in new ways to reach out to its Montana stakeholders, to hear from them, and to be a respected part of the Montana family. I look forward to joining this worthy effort alongside CEO Bob Rowe, a long-respected Montana leader, as well as a group of exceptional Board members.”

 

“I thank Jon Fossel for his service on the Board over the past four-plus years,” said Rowe. “Jon provided great wisdom and experience as a Board member and helped NorthWestern through difficult times to become the sound company it is today. I will continue to look to him for good counsel.”

 

As a citizen legislator and community leader, Bradley has spent most of her life working for the people of Montana. She was elected as the only woman in the Montana House of Representatives in 1971 at the age of 23 and has proven herself to be an independent leader who is not afraid to address hard problems. Throughout her career in public service and 16 years in the House, Bradley has tackled complex and controversial issues including tax reform, natural resources policy, telecommunications modernization, science-and-technology-based economic development, and health care, and gained recognition for her consensus-building approach. During her later sessions, she chaired the Appropriations Subcommittee on Human Services, beginning its enduring tradition of an equal partisan membership.

 

Bradley left the state legislature in 1992 to run for Montana’s governorship. After winning the Democratic primary, she lost the November election by a small margin. Bradley continued her service to the people of Montana, spending half a year teaching in a small, rural school in Ashland, next to the Northern Cheyenne Indian Reservation. In the summer of 1993, Bradley

 

-more-

 

Dorothy M. Bradley to Stand for Election at NorthWestern Energy’s

2009 Annual Meeting of Stockholders

March 19, 2009

Page 2

 

 

 

was appointed to the newly formed Montana Health Care Authority, and was elected by the members to serve as Chair. Also in 1993, Bradley was hired by Montana State University to become Director of the University System Water Center, a post she held for seven years. The mission of the Center is to promote research, education, and outreach on Montana water issues. Beginning the effort with an office of two and growing to eight, the Center developed a number of distinguished programs under her directorship, including whirling disease research, a national wild fish partnership, and a drinking water education program.

 

From 2000 to 2007, Bradley was the District Court Administrator for the 18th Judicial District and staff for the County’s Criminal Justice Coordinating Council (CJCC). The CJCC is composed of 10 key officials in Gallatin County’s criminal justice system along with 12 advisors, whose mandate is to serve as the central criminal justice planning body and make recommendations to public policy boards regarding deficiencies and needed changes. Changes brought about through the leadership of the CJCC include a Re-Entry Facility and a new department of Court Services with pretrial, post trial and treatment programs.

 

Bradley grew up in Bozeman, Mont., received a B.A. in Anthropology from Colorado College in 1969 (Phi Beta Kappa and Distinction in Anthropology), and acquired a law degree from American University in 1983. She has been recognized with an Honorary Doctorate from Colorado College, Business Woman of the Year from the Bozeman Chamber and MSU Alumni Association, and Woman of Achievement from the Montana Business and Professional Women.

 

About NorthWestern Energy

NorthWestern Energy is one of the largest providers of electricity and natural gas in the Upper Midwest and Northwest, serving approximately 656,000 customers in Montana, South Dakota and Nebraska. For more information about NorthWestern Energy, visit our Web site at www.northwesternenergy.com.

 

# # #

 

 

 

 

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