EIX 8-K on Corporate Governance and Management

-----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, JCWyQFEy98Vvj4Dnxkh3/1bDmb/DYxNXtXu2Frz+qp99V3/lJ02zjT1lp7q+SvdO N2PSvinihokaGT+Utu7GZw== 0000827052-04-000141.txt : 20041215 0000827052-04-000141.hdr.sgml : 20041215 20041215165407 ACCESSION NUMBER: 0000827052-04-000141 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041215 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041215 DATE AS OF CHANGE: 20041215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDISON INTERNATIONAL CENTRAL INDEX KEY: 0000827052 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 954137452 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 041205385 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STE 369 STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: 6263022222 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STE 369 STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 FORMER COMPANY: FORMER CONFORMED NAME: SCECORP DATE OF NAME CHANGE: 19920703 8-K 1 eix8kmgmt.htm 8-K ON CORPORATE GOV AND MANAGEMENT EIX 8-K on Corporate Governance and Management

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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 (Date of earliest event reported): December 15, 2004



                                               EDISON INTERNATIONAL
                              (Exact name of registrant as specified in its charter)



                 CALIFORNIA                           001-9936                              95-4137452
        (State or other jurisdiction                 (Commission                         (I.R.S. Employer
              of incorporation)                     File Number)                        Identification No.)


                                             2244 Walnut Grove Avenue
                                                  (P.O. Box 800)
                                            Rosemead, California 91770
                           (Address of principal executive offices, including zip code)

                                                   626-302-2222
                               (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:

[  ]  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))




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                                  Section 5 - Corporate Governance and Management

Item 5.02     Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal
              Officers.

         On December 15, 2004, Edison International announced the following management changes:  The board of
directors has elected Thomas R. McDaniel to become Edison International's Executive Vice President, Chief
Financial Officer and Treasurer.  Mr. McDaniel will replace Theodore F. Craver, Jr., who will resign from that
position with Edison International to become Chairman, President and Chief Executive Officer of Edison Mission Energy
and Chief Executive Officer of Edison Capital.  Mr. McDaniel will resign from those positions with Edison Mission
Energy and Edison Capital.  All the changes are effective January 1, 2005.  A copy of the press release
announcing the management changes is attached as Exhibit 99.

         As set forth in Article IV of Edison International's bylaws, the elected officers of Edison
International are chosen annually by and serve at the pleasure of Edison International's board of directors and
hold their respective offices until their resignation, removal, or other disqualification from service, or until
their respective successors are elected.

         Mr. McDaniel, age 55, has been employed as an officer of Edison Mission Energy or Edison Capital, both
of which are wholly owned subsidiaries of Edison International, for more than five years.  During the past five
years, Mr. McDaniel has held the following positions with those companies:

           Company                                  Position                                Effective Dates

Edison Mission Energy           Chairman of the Board, President and Chief        January 2003 to present
                                Executive Officer

                                President and Chief Executive Officer             August 2002 to December 2002

Edison Capital                  Chief Executive Officer                           August 2002 to present

                                President and Chief Executive Officer             September 1987 to July 2002

         Edison Mission Energy is engaged in owning or leasing and operating electric generation facilities and
in energy trading and price risk management activities.  Edison Capital has investments in energy and
infrastructure projects and affordable housing projects.

                                   Section 9 - Financial Statements and Exhibits

Item 9.01     Financial Statements and Exhibits.

(c)      Exhibits

         See the Exhibit Index below.




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                                                    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.


                                                          EDISON INTERNATIONAL
                                                              (Registrant)


                                                          /s/ KENNETH S. STEWART
                                                          ----------------------------
                                                          KENNETH S. STEWART
                                                          Assistant General Counsel and Assistant Secretary

Date:  December 15, 2004



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                                                   EXHIBIT INDEX


Exhibit No.             Description

99                      Press Release of Edison International of December 15, 2004.

EX-99 2 exhibit.htm PRESS RELEASE Press Release

[GRAPHIC OMITTED] News Release

FOR IMMEDIATE RELEASE
Media Contact: (626) 302-1033
www.edison.com

Edison International Announces
Rotation of Key Executives

ROSEMEAD, Calif., Dec. 15, 2004 - Edison International (NYSE: EIX) today announced management changes
designed to broaden and strengthen the company's senior leadership team.

The EIX Board of Directors has elected Thomas R. McDaniel, 55, to be executive vice president and chief
financial officer of EIX. Simultaneously, Theodore (Ted) Craver, Jr., 53, has been elected chairman and chief
executive officer of EME, an EIX company that owns and operates independent power production facilities. Craver
will also be CEO of Edison Capital, an EIX company that is a provider of capital and financial services. The
changes will be effective January 1, 2005. Both McDaniel and Craver will continue to report to EIX Chairman,
John Bryson.

McDaniel has been CEO of Edison Capital for 17 years and of EME for over two years and Craver, 53, has
been executive vice president and chief financial officer of EIX for five years.

In announcing the appointments, Bryson said, "Tom and Ted are extraordinary executives who have
demonstrated the highest level of leadership, most recently working together in leading the critical
restructuring efforts at EME. The changes we made today will strengthen the breadth and experience base of our
top leaders. Just as in the past, I know both Tom and Ted will lead with distinction in these new roles."

Since joining the company in 1971, McDaniel has held management positions in the areas of engineering,
corporate planning, customer service, corporate finance and EIX's unregulated businesses. Before joining Edison
International in 1996, Craver had worked in the banking industry since 1973, most recently as executive vice
president and corporate treasurer of First Interstate Bancorp from 1991 to 1996.

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Based in Rosemead, Calif., Edison International is the parent company of Southern California Edison,
Edison Mission Energy and Edison Capital.

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