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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: December 7, 2004 (Date of Earliest Event Reported) PENN VIRGINIA CORPORATION (Exact Name of Registrant as Specified in its Charter) Virginia 1-13283 23-1184320 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)
Three Radnor Corporate Center, Suite 230, |
|
100 Matsonford Road, Radnor, Pennsylvania |
19087 |
(Address of Principal Executive Offices) |
(Zip Code) |
Registrant's telephone number, including area code: (610) 687-8900
Not Applicable
(Former Name, Former Address, and Former Fiscal Year, If Changed Since Last Report)
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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The Board of Directors (the "Board") of Penn Virginia Corporation has elected Steven W. Krablin and Joe N. Averett, Jr. to the Board effective December 7, 2004. The committees of the Board to which Messrs. Krablin and Averett will be appointed have not yet been determined.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
99 - Penn Virginia Corporation press release dated December 8, 2004.
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.
Date: December 9, 2004
Penn Virginia Corporation |
By: /s/ Nancy M. Snyder |
Nancy M. Snyder |
Senior Vice President and General Counsel |
Exhibit Index
Exhibit No. |
Description |
99 |
Penn Virginia Corporation press release dated December 8, 2004 |
Penn Virginia Corporation
Three Radnor Corporate Center, Suite 230, 100 Matsonford Road, Radnor, PA 19087
FOR IMMEDIATE RELEASE
Contact:
Frank A. Pici, Executive Vice President and Chief Financial Officer(610) 687-8900 Fax (610) 687-3688 E-Mail: invest@pennvirginia.com
PENN VIRGINIA CORPORATION ANNOUNCES NEW DIRECTORS
RADNOR, Pa., December 8, 2004
- Penn Virginia Corporation (NYSE: PVA) announced today that Joe N. Averett, Jr. and Steven W. Krablin were elected to the Company's Board of Directors.Mr. Averett has been an Independent Trustee and Director of the Hibernia Mutual Funds since 2001. He has over 33 years of experience in the energy industry, including 18 years as President and CEO of Crystal Gas Storage, Inc., an oil and gas exploration and production and natural gas storage company. Prior to Crystal Gas Storage, Mr. Averett served as chief financial officer in several companies in the energy industry.
Mr. Krablin has served as the Senior Vice President and Chief Financial Officer of National Oilwell, Inc. (NYSE: NOI),a leading global provider of drilling equipment and other goods and services to the oil and gas industry, since 1996. He has over 22 years of experience as a senior financial executive in public companies involved in the energy industry and is a certified public accountant.
Penn Virginia President and Chief Executive Officer, A. James Dearlove said, "Penn Virginia is very pleased to announce the addition of these two directors, both of whom possess extensive knowledge and experience which will be important as Penn Virginia executes its growth plans. "
*****
Penn Virginia Corporation (NYSE: PVA) is an energy company engaged in the exploration, acquisition, development and production of crude oil and natural gas. Through its ownership in Penn Virginia Resource Partners, L.P. (NYSE: PVR), PVA is also in the business of managing coal properties and related assets. PVA is headquartered in Radnor, PA. For more information about PVA, visit the Company's website at
www.pennvirginia.com.