0000827052-14-000073.txt : 20140314 0000827052-14-000073.hdr.sgml : 20140314 20140314141251 ACCESSION NUMBER: 0000827052-14-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20140313 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: 20140314 DATE AS OF CHANGE: 20140314 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: 0622 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 14693922 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, 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, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 FORMER COMPANY: FORMER CONFORMED NAME: SCECORP DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN CALIFORNIA EDISON CO CENTRAL INDEX KEY: 0000092103 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 951240335 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02313 FILM NUMBER: 14693923 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: 6263021212 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE CITY: ROSEMEAD STATE: CA ZIP: 91770 8-K 1 eix-sceform8xkrecordovares.htm FORM 8-K EIX-SCE Form 8-K re Cordova Resignation


 

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): March 13, 2014


Commission
File Number
 
Exact Name of Registrant
as specified in its charter
 
State or Other Jurisdiction of
Incorporation or Organization
 
IRS Employer
Identification Number
1-9936
 
EDISON INTERNATIONAL
 
California
 
95-4137452
1-2313
 
SOUTHERN CALIFORNIA EDISON COMPANY
 
California
 
95-1240335


 



2244 Walnut Grove Avenue
(P.O. Box 976)
Rosemead, California 91770
(Address of principal executive offices)
 
2244 Walnut Grove Avenue
(P.O. Box 800)
Rosemead, California 91770
(Address of principal executive offices)
(626) 302-2222
(Registrant's telephone number, including area code)
 
(626) 302-1212
(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 March 13, 2014, France A. Córdova resigned as a director of Edison International and Southern California Edison Company (“SCE”), effective immediately. Dr. Córdova's resignation from the Edison International and SCE Boards of Directors did not involve any disagreement on any matter relating to Edison International's or SCE's operations, policies or practices.

Edison International has issued a press release announcing Dr. Córdova's resignation from the Boards. A copy of the press release is attached as Exhibit 99.1 hereto.

Item  9.01
Financial Statements and Exhibits
(d)
Exhibits
See the Exhibit Index below.





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
EDISON INTERNATIONAL
 
(Registrant)
 
 
 
/s/ Barbara E. Mathews
 
Barbara E. Mathews
 
Vice President, Associate General Counsel,
Chief Governance Officer and Corporate Secretary

Date: March 14, 2014


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Barbara E. Mathews
 
Barbara E. Mathews
 
Vice President, Associate General Counsel,
Chief Governance Officer and Corporate Secretary

Date: March 14, 2014





EXHIBIT INDEX

 
 
Exhibit No.
Description
 
 
99.1
Edison International's Press Release, dated March 13, 2014.
 
 




EX-99.1 2 exh991-pr.htm PRESS RELEASE RE: DR. CORDOVA RESIGNATION Exh991-PR




 
NEWS



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


Dr. France Córdova Resigns from Edison International Board of Directors to
Become Director of the National Science Foundation

ROSEMEAD, Calif., March 13, 2014 — Edison International (NYSE:EIX) today announced that its board of directors accepted the resignation of Dr. France Córdova, who resigned in order to accept an appointment by U.S. President Obama to serve as Director of the National Science Foundation.

“We congratulate Dr. Córdova on her confirmation by the U.S. Senate to the position of director of the National Science Foundation,” said Ted Craver, chairman and chief executive officer of Edison International. “Dr. Córdova has served on the Edison International Board of Directors for nearly a decade, bringing to the company her deep experience as a leader of large organizations and her valuable expertise in science and technology matters. We thank Dr. Córdova for her many contributions to Edison International.”

Dr. Córdova joined the Edison International board of directors in 2004 and her resignation is effective immediately.

About Edison International
Edison International, through its subsidiaries, is a generator and distributor of electric power and an investor in energy services and technologies, 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.



-###-


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