-----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, Q1Yi1ftGoZdlzSG8eCUMwuHCOlqu6mvqwZa30mURGEw1DxPAInYt0cliqLA74Spl hGaErIFxkmWU5b74TKBL5Q== 0001104659-05-041976.txt : 20050830 0001104659-05-041976.hdr.sgml : 20050830 20050830104139 ACCESSION NUMBER: 0001104659-05-041976 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050824 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050830 DATE AS OF CHANGE: 20050830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CINERGY CORP CENTRAL INDEX KEY: 0000899652 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 311385023 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11377 FILM NUMBER: 051057394 BUSINESS ADDRESS: STREET 1: 139 E FOURTH ST CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5132872644 MAIL ADDRESS: STREET 1: 139 E FOURTH STREET STREET 2: P.O BOX 960 CITY: CINCINATI STATE: OH ZIP: 45202 8-K 1 a05-15565_18k.htm 8-K

 

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 24, 2005

 

CINERGY CORP.

(Exact Name of Registrant as Specified in Its Charter)

 

Commission
File Number 

 

Registrant, State of Incorporation,
Address and Telephone Number 

 

I.R.S. Employer
Identification No. 

1-11377

 

CINERGY CORP.
(A Delaware Corporation)
139 East Fourth Street
Cincinnati, Ohio 45202
(513) 421-9500

 

31-1385023

 

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:

 

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.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On August 24, 2005, Cinergy Corp. (the “Company”) announced that, effective immediately, Mr. James L. Turner, Executive Vice President and Chief Financial Officer of the Company, was named President of the Company.  In his new capacity, Mr. Turner will be primarily responsible for all regulated operations, as well as the Company’s corporate development and strategic planning activities.  The title of President was formerly held by Mr. James E. Rogers.  Mr. Rogers remains Chairman and Chief Executive Officer of the Company.  Ms. Lynn J. Good, Vice President, Finance and Controller, was named Executive Vice President and Chief Financial Officer and will be primarily responsible for the Company’s financial and accounting operations.  The Company also announced that David L. Wozny, Chief Financial Officer of the Commercial Business Unit, was named Vice President and Controller.

 

Ms. Good and Messrs. Turner and Wozny each previously entered into an employment agreement with the Company that provides them with compensation and benefits, including a minimum base salary, participation in the Company’s Annual Incentive Plan and Long-Term Incentive Plan, and severance benefits upon a qualifying termination of employment, that are comparable to those provided to similarly-situated executives of the Company.

 

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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 hereunto duly authorized.

 

 

CINERGY CORP.

 

 

 

 

 

 

 Dated: August 30, 2005

By

/s/ MARC E. MANLY

 

 

 

Name: Marc E. Manly

 

 

Title: Executive Vice President and Chief Legal
Officer

 

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