-----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, S3f/Il8WTWzsVyfMI+UWvzFwNBXKqBfATzX8M+PvXjFxv6d4M7iVz2mSvBiJM4y7 9bfatjm/waeMivpLVdqu0w== 0000827052-09-000012.txt : 20090623 0000827052-09-000012.hdr.sgml : 20090623 20090623164020 ACCESSION NUMBER: 0000827052-09-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090618 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090623 DATE AS OF CHANGE: 20090623 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: 1208 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 09905740 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 eix8kcontroller.htm FORM 8-K RE MARK CLARKE'S ELECTION AS CONTROLLER eix8k 

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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 18, 2009



                                    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 976)
                                 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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Page 1


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

Appointment of Certain Officers

On June 18, 2008, the Board of Directors of Southern California Edison Company ("SCE")
elected Linda G. Sullivan to serve as Senior Vice President and Chief Financial Officer
of SCE, effective July 1, 2009.  Ms. Sullivan previously served as Vice President and
Controller of both SCE and SCE's parent company, Edison International.  Ms. Sullivan
will continue to serve as Acting Controller for SCE.

Also on June 18, 2009, the Board of Directors of Edison International elected Mark Clarke to
serve as Vice President and Controller of Edison International, effective August 8, 2009.

Mr. Clarke, age 52, has been employed as Vice President and Controller of Edison Mission
Group since November 2005.  He joined Edison Mission Energy as Assistant Controller in 1999.


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)

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

Date:  June 23, 2009
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