0000950170-23-046690.txt : 20230906 0000950170-23-046690.hdr.sgml : 20230906 20230906153216 ACCESSION NUMBER: 0000950170-23-046690 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230830 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20230906 DATE AS OF CHANGE: 20230906 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OLD DOMINION ELECTRIC COOPERATIVE CENTRAL INDEX KEY: 0000885568 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 237048405 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50039 FILM NUMBER: 231238979 BUSINESS ADDRESS: STREET 1: INNSBROOK CORPORATE CNTR STREET 2: 4201 DOMINION BLVD CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8047470592 MAIL ADDRESS: STREET 1: 4201 DOMINION BLVD CITY: GLEN ALLEN STATE: VA ZIP: 23060 8-K 1 ck0000885568-20230830.htm 8-K 8-K
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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): August 30, 2023

OLD DOMINION ELECTRIC COOPERATIVE

(Exact name of Registrant as Specified in Its Charter)

Virginia

000-50039

23-7048405

(State or Other Jurisdiction

of Incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)

 

 

 

4201 Dominion Boulevard

Glen Allen, Virginia

23060

(Address of Principal Executive Offices)

(Zip Code)

(804) 747-0592

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

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 Instructions A.2. below):

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))

Securities registered pursuant to Section 12(b) of the Act: NONE

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


 

.

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

(b) On August 30, 2023, Marcus M. Harris gave notice of his resignation as President and Chief Executive Officer ("CEO") from Old Dominion Electric Cooperative ("ODEC") to accept a position with another organization. Mr. Harris will cease serving as President and CEO of ODEC on September 8, 2023, but will continue as an employee and advisor to the Interim President and CEO of ODEC through October 31, 2023.

 

(c) On September 5, 2023, the board of directors appointed John C. Lee, Jr., President and CEO of Mecklenburg Electric Cooperative, as the Interim President and CEO of ODEC, effective September 8, 2023. Mr. Lee was an employee of ODEC from 1992 to 2007 and previously served as Vice President of Member and External Relations at ODEC prior to becoming the President and CEO of Mecklenburg Electric Cooperative in 2007.

 

2


 

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 thereunto duly authorized.

 

 

OLD DOMINION ELECTRIC COOPERATIVE

 

 

 

Registrant

Date: September 6, 2023

 

/s/ Bryan S. Rogers

Bryan S. Rogers

Senior Vice President and Chief Financial Officer

 

 

 

(Principal Financial Officer)

 

 

3


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