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0001104659-08-076915.txt : 20081217
0001104659-08-076915.hdr.sgml : 20081217
20081217095430
ACCESSION NUMBER: 0001104659-08-076915
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20081217
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: 20081217
DATE AS OF CHANGE: 20081217
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: AES CORP
CENTRAL INDEX KEY: 0000874761
STANDARD INDUSTRIAL CLASSIFICATION: COGENERATION SERVICES & SMALL POWER PRODUCERS [4991]
IRS NUMBER: 541163725
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12291
FILM NUMBER: 081253919
BUSINESS ADDRESS:
STREET 1: 4300 WILSON BOULEVARD
CITY: ARLINGTON
STATE: VA
ZIP: 22203
BUSINESS PHONE: 7035221315
MAIL ADDRESS:
STREET 1: 4300 WILSON BOULEVARD
CITY: ARLINGTON
STATE: VA
ZIP: 22203
FORMER COMPANY:
FORMER CONFORMED NAME: AES CORPORATION
DATE OF NAME CHANGE: 19930328
8-K
1
a08-30553_18k.htm
8-K
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 17, 2008
THE AES CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
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1-12291
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54-1163725
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(State or other jurisdiction
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(Commission File
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(I.R.S. Employer
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of incorporation)
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Number)
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Identification Number)
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4300 Wilson Boulevard,
Suite 1100,
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Arlington, Virginia
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22203
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(Address of principal executive offices)
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(zip code)
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Registrants telephone number, including area code: (703) 522-1315
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 (see
General Instruction A.2.):
o Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
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Election
of Directors
On December 12, 2008,
the Board of Directors (the Board) of The AES Corporation (the Company)
appointed John B. (Jay) Morse Jr. to the Board and to the Financial Audit
Committee of the Board.
Mr. Morse will
participate in the non-employee director compensation arrangements described in
the Companys 2008 annual proxy statement filed with the Securities and
Exchange Commission on March 21, 2008. Also, consistent with initial
grants previously offered to certain non-employee directors of the Company, Mr. Morse
will receive an initial grant consisting of deferred stock units and/or stock
options valued at $40,000.
On December 17,
2008, the Company issued a press release announcing the appointment of Mr. Morse.
The press release is attached hereto as Exhibit 99.1 and is incorporated
herein by reference.
Item 9.01
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Financial
Statements and Exhibits
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(d)
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Exhibits
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Exhibit No.
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Description
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99.1
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Press release, dated as
of December 17, 2008
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2
SIGNATURE
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.
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THE AES CORPORATION
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(Registrant)
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By:
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/s/ Brian A. Miller
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Name:
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Brian A. Miller
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Title:
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Executive Vice
President and General
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Counsel
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Date:
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December 17, 2008
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3
EXHIBIT INDEX
Exhibit No.
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Description
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99.1
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Press Release, dated
December 17, 2008
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EX-99.1
2
a08-30553_1ex99d1.htm
EX-99.1
Exhibit 99.1
Press Release
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![](g305531mmi001.jpg)
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Media Contact Meghan Dotter 703 682 6670
Investor Contact Ahmed Pasha 703 682 6451
AES Board Elects New Director
John
B. (Jay) Morse, Jr., Senior Executive of The Washington Post Company,
Joins AES Board
ARLINGTON,
VA, December 17, 2008 The AES Corporation (NYSE:AES) announced today
that John (Jay) B. Morse, Jr. has joined the AES Board of Directors. He was elected to the Board on December 12,
2008, and is expected to serve as a member of its Financial Audit Committee.
Jay
brings invaluable experience in all facets of audit and accounting. His insight from having led the financial
operations of one of the areas most important institutions and worked with
multiple boards and accounting associations will be an important asset to AES,
said Phil Odeen, Chairman of the Board of AES.
Mr. Morse
is the retired Senior Vice President, Finance and Chief Financial Officer of
The Washington Post Company (The Post), where he had responsibility for
technology, investor relations, treasury and investment functions as well as
tax, audit and accounting. Mr. Morse
joined The Post in July 1989 as Vice President and Controller. He also serves as President of Washington
Post Telecommunications, Inc. and Washington Post Productions, Inc.
Mr. Morse
joins the AES Board as an independent member.
He is also a director and chairman of Host Hotels & Resorts
Corporation, and a director of the Home Shopping Network (HSN). Mr. Morse also serves as President of
the College Foundation of the University of Virginia.
Prior
to joining The Post, Mr. Morse was a partner at Price Waterhouse (now
PricewaterhouseCoopers), an international accounting firm, where he worked with
publishing/media companies and multilateral lending institutions for more than 17
years.
A
certified public accountant, Mr. Morse is a member of the American
Institute of Certified Public Accountants and the Financial Executives
Institute. In addition, Mr. Morse
is a member of the Financial Accounting Standards Advisory Council and he is a
past chairman of the US Council for Financial Executives of the Conference
Board.
Mr. Morse
holds a B.A. in History from the University of Virginia and an M.B.A. in
Industrial Relations and Accounting from the Wharton School of Finance at the
University of Pennsylvania.
- more -
About
AES
AES
is one of the worlds largest global power companies, with 2007 revenues of
$13.6 billion. With operations in 29 countries on five continents, AESs
generation and distribution facilities have the capacity to serve 100 million
people worldwide. Our 14 regulated utilities amass annual sales of
approximately 76,000 GWh and our 124 generation facilities have the capacity to
generate approximately 43,000 megawatts. Our global workforce of 28,000 people
is committed to operational excellence and meeting the worlds growing power
needs. To learn more about AES, please visit www.aes.com or contact AES media
relations at media@aes.com.
Safe
Harbor Disclosure
This
news release contains forward-looking statements within the meaning of the
Securities Act of 1933 and of the Securities Exchange Act of 1934. Such
forward-looking statements include, but are not limited to, those related to
future earnings, growth and financial and operating performance. Forward-looking
statements are not intended to be a guarantee of future results, but instead
constitute AESs current expectations based on reasonable
assumptions. Forecasted financial information is based on certain material
assumptions. These assumptions include, but are not limited to, continued
normal levels of operating performance and electricity volume at our
distribution companies and operational performance at our generation businesses
consistent with historical levels, as well as achievements of planned productivity
improvements and incremental growth investments at normalized investment levels
and rates of return consistent with prior experience.
Actual
results could differ materially from those projected in our forward-looking
statements due to risks, uncertainties and other factors. Important factors
that could affect actual results are discussed in AESs filings with the
Securities and Exchange Commission, including, but not limited to, the risks
discussed under Item 1A Risk Factors in AESs 2007 Annual Report on Form 10-K. Readers
are encouraged to read AESs filings to learn more about the risk factors
associated with AESs business. AES undertakes no obligation to update or
revise any forward-looking statements, whether as a result of new information,
future events or otherwise.
# # #
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