-----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, ApV0q9OW+NjYKiM+Z3S4YNzLjObW2m2VnS57vV6dSHAEwxQwCuTL8Ys2pK02dqL8 mhtxvi625wABoxlJoLc/DQ== 0001016193-00-000004.txt : 20000202 0001016193-00-000004.hdr.sgml : 20000202 ACCESSION NUMBER: 0001016193-00-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000111 ITEM INFORMATION: FILED AS OF DATE: 20000112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BONNEVILLE PACIFIC CORP CENTRAL INDEX KEY: 0000795182 STANDARD INDUSTRIAL CLASSIFICATION: COGENERATION SERVICES & SMALL POWER PRODUCERS [4991] IRS NUMBER: 870363215 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-14846 FILM NUMBER: 506214 BUSINESS ADDRESS: STREET 1: 50 W 300 SOUTH STREET 2: SUITE 300 CITY: SALT LAKE CITY STATE: UT ZIP: 84101 BUSINESS PHONE: 8013632520 MAIL ADDRESS: STREET 1: 50 WEST 300 SOUTH STREET 2: SUITE 300 CITY: SALT LAKE CITY STATE: UT ZIP: 84101 8-K 1 CURRENT REPORT =============================================================================== 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. January 11, 2000 Date of Report (Date of earliest event reported) BONNEVILLE PACIFIC CORPORATION ----------------------------------------------------------- (Exact name of Registrant as specified in its charter) Delaware 0-14846 87-0363215 ------------------------------------------------------------------------- State of Incorporation Commission File No. IRS Employer Identification No. 50 West 300 South, Suite 300 Salt Lake City, UT 84101 ------------------------------------------- (Address of principal executive offices) (801) 261-5100 ------------------------------------------- (Registrant's telephone number) =============================================================================== Item 5. Other Events On January 11, 2000, a Special Meeting of the Stockholders of Bonneville Pacific Corporation (the "Company") was held pursuant to notice. The sole purpose of the Meeting was to allow stockholders to consider and vote upon the Agreement and Plan of Merger, dated as of September 17, 1999 by and among the Company, El Paso Energy Corporation and BPC Acquisition Corp., a wholly-owned subsidiary of El Paso (the "Merger Proposal"). Pursuant to the Merger Agreement and Merger Proposal, El Paso Energy Corporation will, at closing, acquire all of Bonneville's outstanding stock for cash as described in the Proxy Statement dated December 3, 1999. A total of 7,274,103 shares were entitled to vote at the Meeting. The Merger Proposal was approved by the stockholders at the Meeting. The results of the voting on the Merger Proposal is as follows: For 4,909,027 Against 13,678 Abstain 18,116 The Company continues to work towards the closing of the Merger which it anticipates will take place in the near future. SIGNATURES Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: January 12, 2000 BONNEVILLE PACIFIC CORPORATION By /s/ Clark M. Mower Clark M. Mower, President President -----END PRIVACY-ENHANCED MESSAGE-----