-----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, DNozFxrRBO0nbKk9uQM/Z63IFSrqJAPFNCaGg+bHdb+799d7FCGi70/seAj2jjoD B9le97YpW3yHQuIX2sJVNQ== 0000827052-07-000119.txt : 20070702 0000827052-07-000119.hdr.sgml : 20070702 20070702145135 ACCESSION NUMBER: 0000827052-07-000119 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070629 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: 20070702 DATE AS OF CHANGE: 20070702 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: 1206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 07954640 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 eix8kdirectorwhite.htm EIX 8-K DIRECTOR WHITE ELECTION eix8kdirector



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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): June 29, 2007



                                    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))


Page 1


      This current report and its exhibit may include forward-looking statements.  Edison
International based these forward-looking statements on its current expectations and
projections about future events in light of its knowledge of facts as of the date of this
current report and its assumptions about future circumstances.  Forward-looking statements
are subject to various risks and uncertainties that may be outside the control of Edison
International and its subsidiaries.  Edison International has no obligation to publicly
update or revise any forward-looking statements, whether due to new information, future
events, or otherwise.  This current report should be read with Edison International's
Annual Report on Form 10-K for the year ended December 31, 2006 and subsequent Quarterly
Reports on Form 10-Q.


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.

      On June 29, 2007, the Boards of Directors of Edison International and Southern
California Edison Company ("SCE") elected W. Brett White to serve as a Director of Edison
International and of SCE.  Mr. White has joined the Boards as an independent Director and
was also appointed to serve on the Boards' Compensation and Executive Personnel Committees
until the next election of Directors at the Edison International and SCE 2008 Joint Annual
Meeting of Shareholders.

      Edison International has issued a press release announcing the election of Mr.
White to the Boards.  A copy of the press release is attached as Exhibit 99.1 hereto.

      There is no arrangement or understanding between Mr. White and any other person
pursuant to which he was elected as a Director.  In connection with his service, Mr.
White will be compensated as a non-employee Director.  Mr. White does not have any
relationship or related transaction with Edison International or SCE that would require
disclosure pursuant to Item 404(a) of Regulation S-K.

Item 9.01  Financial Statements and Exhibits.

(c)     Exhibits

        See the Exhibit Index below.


Page 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.


                                       EDISON INTERNATIONAL
                                               (Registrant)



                                        /s/ Linda G. Sullivan
                                        -------------------------------------------------
                                        Linda G. Sullivan
                                        Vice President and Controller

Date:  July 2, 2007


Page 3


                                       EXHIBIT INDEX

Exhibit No.          Description

99.1                 Edison International's Press Release, dated July 2, 2007.


Page 4


EX-99.1 2 ex991bw.htm PRESS RELEASE RE NEW DIRECTOR BRETT WHITE whitepressrelease

                                                            News Release

FOR IMMEDIATE RELEASE

                                              Media Contact: Charles Coleman, (626) 302-7982
                                                                          www.edisonnews.com
                                Investor Relations Contact: Scott Cunningham, (626) 302-2540
                                                                      www.edisoninvestor.com


                        Brett White Elected to Edison International
                     and Southern California Edison Boards of Directors

      ROSEMEAD, Calif., July 2, 2007 - Edison International (NYSE:EIX) and Southern
California Edison today announced that Brett White, president and chief executive officer
of  CB Richard Ellis, Los Angeles, has been elected to the companies' boards.

      "We are delighted to welcome Brett," said John Bryson, chairman of Edison
International. "He is an astute business leader with a record of demonstrated leadership."

      White became chief executive of CB Richard Ellis in June 2005. He directs the global
business activities of the world's largest commercial real estate services firm with
revenues of more than $4 billion and over 24,000 employees. White previously was president
of the company and has been a member of the firm's board of directors since 1998 and its
executive committee since 1999.

      White has been involved in a number of civic and charitable organizations, including
the Los Angeles Museum of Contemporary Art and Junior Achievement. He holds a bachelor of
arts degree from the University of California, Santa Barbara.

                                           # # #


      Edison International, through its subsidiaries, is a generator and distributor of
electric power and an   investor in infrastructure and energy assets, including renewable
energy.  Headquartered in Rosemead, California, Edison International is the parent
company of Southern California Edison, a regulated electric utility, and Edison
Mission Group, a competitive power generation business and parent company to Edison
Mission Energy and Edison Capital.


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