-----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, UyOw2PrIbKtcbe5U95vZ7icuHnqrst0YFfB3oPdW/Dkn0T/7ZXRLpvf8V+XP2aPH qj0sQFUNbXhXb74zPdia4Q== 0001193125-11-009488.txt : 20110118 0001193125-11-009488.hdr.sgml : 20110117 20110118172307 ACCESSION NUMBER: 0001193125-11-009488 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110113 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: 20110118 DATE AS OF CHANGE: 20110118 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: 11533974 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 d8k.htm FORM 8-K Form 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): January 13, 2011

 

 

THE AES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-12291   54-1163725

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

4300 Wilson Boulevard, Suite 1100,

Arlington, Virginia

  22203
(Address of principal executive offices)   (zip code)

Registrant’s 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.):

 

¨ 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.

Election of Directors

On January 13, 2011, the Board of Directors (the “Board”) of The AES Corporation (the “Company”) appointed Dr. Kristina Johnson to the Board and its Compensation Committee.

Dr. Johnson, who was a member of the Board from April of 2004 until April of 2009, will participate in the non-employee director compensation arrangements described in the Company’s 2010 annual proxy statement filed with the Securities and Exchange Commission on March 10, 2010. For the 2010-2011 Board year, Dr. Johnson will receive pro rata compensation based on 98 days served during the Board calendar year.

On January 18, 2011, the Company issued a press release announcing the appointment of Dr. Johnson. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit No.

 

Description

99.1   Press release, dated as of January 18, 2011

 

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.

 

    THE AES CORPORATION
  (Registrant)
  By:  

/s/ Victoria D. Harker

    Name:   Victoria D. Harker
    Title:   Executive Vice President and Chief Financial Officer
Date: January 18, 2011    

 

3


EXHIBIT INDEX

 

Exhibit No.

 

Description

99.1   Press Release, dated January 18, 2011
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

LOGO

Media Contact Meghan Dotter 703 682 6670

Investor Contact Ahmed Pasha 703 682 6451

AES Board of Directors Appoints Kristina M. Johnson to Board

ARLINGTON, VA, January 18, 2011. The AES Corporation (NYSE: AES) announced today that Dr. Kristina M. Johnson has rejoined the AES Board of Directors to serve as an independent director, effective January 13, 2011. Dr. Johnson is a member of the Compensation Committee and the AES Technology Advisory Council.

Dr. Johnson previously served on the AES Board from April 2004 until April 2009, when she was nominated to serve as Under Secretary of Energy for the Department of Energy, a position she held until late last year.

“We are pleased to welcome Kristina back to the AES Board,” said Phillip Odeen, Chairman of the Board of AES. “With her experience as an educator, entrepreneur and engineer, as well as her recent service to our country as a policy-maker with the Department of Energy, we will benefit from her valuable perspective.”

Prior to her appointment as Under Secretary for the Department of Energy, Dr. Johnson was Provost and Senior Vice President for Academic Affairs at The Johns Hopkins University. Previously she served as Dean of the Pratt School of Engineering at Duke University. Earlier in her career, Dr. Johnson was a professor in the Electrical and Computer Engineering Department at the University of Colorado and was also a co-founder and Director of the National Science Foundation Engineering Research Center for Optoelectronic Computing Systems. Dr. Johnson has been recognized with numerous awards throughout her distinguished career, including the John Fritz Medal, which is widely considered the highest award in the engineering profession. She received her BS with distinction, MS and PhD from Stanford University in Electrical Engineering.

About The AES Corporation

The AES Corporation (NYSE: AES) is a Fortune 500 global power company with generation and distribution businesses. Through our diverse portfolio of thermal and renewable fuel sources, we provide affordable and sustainable energy to 29 countries. Our workforce of 27,000 people is committed to operational excellence and meeting the world’s changing power needs. Our 2009 revenues were $14 billion and we own and manage $40 billion in total assets. To learn more, please visit www.aes.com.

 

- more -


- 2 -

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 AES’ current expectations based on reasonable assumptions. Forecasted financial information is based on certain material assumptions. These assumptions include, but are not limited to, our accurate projections of future interest rates, commodity price and foreign currency pricing, 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 normalised 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 AES’ filings with the Securities and Exchange Commission, including, but not limited to, the risks discussed under Item 1A “Risk Factors” in AES’ 2009 Annual Report on Form 10-K. Readers are encouraged to read AES’ filings to learn more about the risk factors associated with AES’ business. AES undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Any Stockholder who desires a copy of the Company’s 2009 Annual Report on Form 10-K filed on or about February 25, 2010 with the SEC may obtain a copy (excluding Exhibits) without charge by addressing a request to the Office of the Corporate Secretary, The AES Corporation, 4300 Wilson Boulevard, Arlington, Virginia 22203. Exhibits also may be requested, but a charge equal to the reproduction cost thereof will be made. A copy of the Annual Report on Form 10-K is available on the Company’s website at www.aes.com.

#

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-----END PRIVACY-ENHANCED MESSAGE-----