-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, magcD211vMIVlcvqwjiGckBa3/tE0GUIrf+qCphgfeHLSjz7VaY4nvm9FfTETCKu BPpdp82anmX/Qj6euwVmxA== 0000074778-94-000051.txt : 19940701 0000074778-94-000051.hdr.sgml : 19940701 ACCESSION NUMBER: 0000074778-94-000051 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19940610 ITEM INFORMATION: Other events FILED AS OF DATE: 19940617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ORANGE & ROCKLAND UTILITIES INC CENTRAL INDEX KEY: 0000074778 STANDARD INDUSTRIAL CLASSIFICATION: 4931 IRS NUMBER: 131727729 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04315 FILM NUMBER: 94534698 BUSINESS ADDRESS: STREET 1: ONE BLUE HILL PLZ CITY: PEARL RIVER STATE: NY ZIP: 10965 BUSINESS PHONE: 9143526000 MAIL ADDRESS: STREET 1: ONE BLUE HILL PLAZA CITY: PEARL RIVER STATE: NY ZIP: 10965 FORMER COMPANY: FORMER CONFORMED NAME: ROCKLAND LIGHT & POWER CO DATE OF NAME CHANGE: 19681202 8-K 1 FORM 8K 06/17/94 DATED 06/10/94 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 10, 1994 ORANGE AND ROCKLAND UTILITIES, INC. (Exact name of Registrant as specified in its charter) Incorporated in New York 1-4315 13-1727729 (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification Incorporation) Number) One Blue Hill Plaza, Pearl River, New York 10965 (Address of principal executive offices) (zip code) Registrant's telephone number, including area code: (914) 352-6000 Items 1. - 4. Not Applicable. Item 5. Other Events. The Company's annual shareholders' meeting was convened on May 11, 1994. During the meeting, the shareholder voting polls were formally opened on three specific proposals and, thereafter, were closed with regard to two of these proposals. The polls on the proposal to remove James F. Smith from the Company's Board of Directors for cause were left open and the shareholders' meeting was adjourned until June 10, 1994 with regard to that proposal. At the adjourned annual shareholders' meeting held on June 10, 1994, 82.58 percent of the outstanding shares of the Company were voted in favor of the proposal to remove James F. Smith from the Company's Board of Directors for cause. The affirmative vote of eighty percent of such shares was required to pass this proposal. Accordingly, the proposal was passed and Mr. Smith was removed from the Company's Board of Directors for cause. Items 6. - 8. Not Applicable. 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. ORANGE AND ROCKLAND UTILITIES, INC. By:/s/ Victor A. Roque Victor A. Roque Vice President, General Counsel and Secretary Dated: June 17, 1994 -----END PRIVACY-ENHANCED MESSAGE-----