0000827052-17-000134.txt : 20170523 0000827052-17-000134.hdr.sgml : 20170523 20170523172235 ACCESSION NUMBER: 0000827052-17-000134 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20170522 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: 20170523 DATE AS OF CHANGE: 20170523 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: 17864722 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: 17864723 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 form8-kreelectionofdirecto.htm 8-K ELECTION OF MICHAEL CAMUEZ TO THE EIX AND SCE BOARDS Document



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): May 22, 2017


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


image0a25.jpg
 



image1a27.jpg
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 Arrangement of Certain Officers

Director Election
On May 22, 2017, the Boards of Directors of Edison International ("EIX") and Southern California Edison Company (“SCE”) elected Michael Camuñez to serve as an independent Director of EIX and of SCE, effective June 15, 2017. Mr. Camuñez will serve on the Boards' Audit and Nominating/Corporate Governance Committees.
EIX has issued a press release announcing the election of Mr. Camuñez to the Boards. A copy of the press release is attached as Exhibit 99.1 hereto.
There is no arrangement or understanding between Mr. Camuñez and any other person pursuant to which he was elected as a Director. In connection with his service, Mr. Camuñez will be compensated as a non-employee Director pursuant to the EIX and SCE Director Compensation Schedule. Mr. Camuñez’s initial equity award pursuant to the Director Compensation Schedule will be pro-rated to reflect that he is joining the Boards in the second quarter of the fiscal year. Mr. Camuñez does not have any relationship or related party transaction with EIX 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 registrants have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
EDISON INTERNATIONAL
 
(Registrant)
 
 
 
/s/ Aaron D. Moss
 
Aaron D. Moss
 
Vice President and Controller

Date: May 23, 2017


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Connie J. Erickson
 
Connie J. Erickson
 
Vice President and Controller

Date: May 23, 2017







EXHIBIT INDEX

 
 
Exhibit No.
Description
 
 
99.1
EIX Press Release, dated May 23, 2017.
 
 




EX-99.1 2 exhibit991pressrelease.htm EXHIBIT 99.1 ELECTION OF MICHAEL CAMUEZ TO THE EIX AND SCE BOARDS Exhibit
Exhibit 99.1                    

image1a26.jpg     NEWS
 


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

Michael C. Camuñez Joins Edison International and
Southern California Edison’s Boards of Directors
    
ROSEMEAD, Calif., May 23, 2017 - Edison International (NYSE:EIX) and Southern California Edison today announced that Michael C. Camuñez has been elected to the board of directors of each company, effective June 15.
 
“Michael brings a unique combination of diverse experience and skills to our boards,” said Bill Sullivan, chair of the Edison International board of directors. “We look forward to his insights and counsel on a broad range of critical issues.”

“Michael’s public policy expertise, from a shared state, national and international perspective, as well as his extensive legal background and business leadership abilities, will be extremely valuable to our companies,” said Pedro Pizarro, president and chief executive officer of Edison International.

Camuñez, 48, is president and chief executive officer of ManattJones Global Strategies, LLC. The firm offers strategic consulting, risk management and market assessment services to FORTUNE 500 companies, specializing in matters related to international business, corporate governance, public affairs, due diligence, economic policy and government relations.

Prior to joining ManattJones Global Strategies in 2013, Camuñez served in the U.S. Department of Commerce as assistant secretary for market access and compliance, where he helped to lead the federal government’s efforts to open new markets for U.S. goods and services. In that role, he visited more than 30 countries to advance U.S. trade and economic policy.

Before his Department of Commerce service, Camuñez was special counsel to President Obama in the Office of the White House Counsel and special assistant to the president, where he helped manage senior appointments to the domestic cabinet. Prior to his White House roles, Camuñez was an equity partner at the law firm of O’Melveny & Myers, LLP, where he worked for more than 10 years.

Camuñez currently serves on the boards of the Pacific Council on International Policy and the U.S.-Mexico Chamber of Commerce. He earned a bachelor’s degree from Harvard University and a J.D. from Stanford Law School.

About Edison International
Edison International (NYSE:EIX), through its subsidiaries, is a generator and distributor of electric power, as well as a provider of 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. Edison International is also the parent company of Edison Energy Group, a portfolio of competitive businesses that provide commercial and industrial customers with energy management and procurement services and distributed solar generation. Edison Energy Group companies are independent from Southern California Edison.


-###-


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