0000827052-11-000050.txt : 20111212 0000827052-11-000050.hdr.sgml : 20111212 20111212164009 ACCESSION NUMBER: 0000827052-11-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20111212 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111212 DATE AS OF CHANGE: 20111212 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: 1028 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 111256518 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STE 369 STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: (626) 302-2222 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 eix8k12082011.htm EIX FORM 8-K RE NEW DIRECTOR PETER J. TAYLOR 12/2011 eix8k12082011.htm





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 8, 2011



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))


 
 

 

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
 Arrangements of Certain Officers.
 
On December 8, 2011, the Boards of Directors of Edison International and Southern California Edison Company (“SCE”) elected Peter J. Taylor to serve as a Director of Edison International and of SCE.  Mr. Taylor has joined the Boards as an independent Director and was also appointed to serve on the Boards’ Audit Committees until the next election of Directors at the Edison International and SCE 2012 Joint Annual Meeting of Shareholders.
 
Edison International has issued a press release announcing the election of Mr. Taylor to the Boards.  A copy of the press release is attached as Exhibit 99.1 hereto.
 
There is no arrangement or understanding between Mr. Taylor and any other person pursuant to which he was elected as a Director.  In connection with his service, Mr. Taylor will be compensated as a non-employee Director.  Mr. Taylor 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.
 
 


 
 

 

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/ MARK C. CLARKE
_______________________________________
MARK C. CLARKE
Vice President and Controller
 
Date:  December 12, 2011


 
 

 


EXHIBIT INDEX
 
Exhibit No.
Description
 
99.1
Edison International’s Press Release, dated December 12, 2011.
 
 

 
 

EX-99.1 CHARTER 2 exhibit991.htm EDISON INTERNATIONAL'S PRESS RELEASE RE: NEW DIRECTOR PETER J. TAYLOR, DATED 12/12/2011 exhibit991.htm

EIX Press Release Logo
 
FOR IMMEDIATE RELEASE
 
Media Contact: Charles Coleman, (626) 302-7982
Investor Relations Contact: Scott Cunningham, (626) 302-2540

Peter J. Taylor Joins Edison International and Southern California Edison’s Boards of Directors
 
ROSEMEAD, Calif., December 12, 2011 — Edison International (NYSE:EIX) and Southern California Edison today announced that Peter J. Taylor, executive vice president and chief financial officer of the University of California (UC) system, has been elected to the board of directors of each company, effective December 8.
 
“We are pleased to welcome Peter Taylor to our boards of directors,” said Ted Craver, chairman and chief executive officer of Edison International. “Peter combines a strong background in finance and public policy with a commitment to community service.”
 
Taylor, 53, was appointed chief financial officer of the UC system in 2009, where he is responsible for overseeing the financial management of 10 campuses, five academic medical centers and the Lawrence Berkeley National Laboratory managed for the U.S. Department of Energy by the UC Office of the President.
 
Prior to joining the UC system, Taylor served as managing director of public finance at Lehman Brothers and Barclays Capital, assisting state and local governments on the west coast with financing infrastructure projects. He has also worked for GTE California in the telecommunications business and served as finance director for the California Democratic Party. Taylor began his career in the California State Legislature, becoming chief of staff to Assembly Majority Leader Mike Roos.
 
Taylor is chairman of the board of directors of the James Irvine Foundation and a member of the board of directors of the J. Paul Getty Trust, serving as chair of the audit committee.
 
A native of Southern California, Taylor earned a bachelor’s degree in political science from the University of California Los Angeles and a master’s degree in public policy analysis from Claremont Graduate University.
 
 
About Edison International
Edison International (NYSE:EIX), 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, Calif., Edison International is the parent company of Southern California Edison, one of the nation’s largest electric utilities, and Edison Mission Group, a competitive power generation business.
 
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