0000827052-14-000170.txt : 20140917 0000827052-14-000170.hdr.sgml : 20140917 20140917170439 ACCESSION NUMBER: 0000827052-14-000170 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20140916 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: 20140917 DATE AS OF CHANGE: 20140917 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: 0622 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 141108511 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: 141108512 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 eix-sceform8xkreleadership.htm FORM 8-K RE LEADERSHIP CHANGES EIX-SCE Form 8-K re Leadership Changes


 

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): September 16, 2014


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


 



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 Arrangements of Certain Officers
On September 16, 2014, Edison International"s (“EIX”) subsidiary, Southern California Edison Company (“SCE”), announced that its Board of Directors elected Pedro J. Pizarro to serve as President of SCE and as a member of its Board of Directors, effective upon commencement of his employment with SCE, which is expected to be on or about October 1, 2014.
Mr. Pizarro, age 49, served as President of Edison Mission Energy, Inc. (“EME”) and as a member of EME’s Board of Directors from January 2011 to March 2014. From April 2008 to December 2010, Mr. Pizarro served as SCE’s Executive Vice President of Power Operations.
Mr. Pizarro will succeed Ronald L. Litzinger, who will become President of Edison Energy and will serve as an Executive Vice President of EIX. Mr. Litzinger will resign from SCE’s Board of Directors upon commencement of Mr. Pizarro’s employment.
Mr. Pizarro will earn a base salary at an initial rate of $600,000 annually. He will be eligible for an executive bonus for 2014, with a target payout equal to 70% of his base salary and a maximum payout equal to 140% of his base salary, pro-rated for the portion of the year that he is employed by SCE. He will also receive a long-term incentive award in connection with his hiring valued at 195% of his base salary, consisting of 50% EIX non-qualified stock options, 25% EIX restricted stock units and 25% EIX performance shares. Mr. Pizarro will be eligible to participate in all benefit plans and programs offered to SCE employees generally, as well as certain additional benefit plans offered to peer executives within EIX, and he will be credited with his prior service to EIX and its affiliates to the extent applicable.
Mr. Pizarro will serve on the pricing committee of SCE’s Board of Directors.
EIX and SCE issued a press release on September 16, 2014 announcing Mr. Pizarro’s election and Mr. Litzinger’s transition. A copy of the press release is attached as Exhibit 99.1 hereto.
Item  9.01
Financial Statements and Exhibits
(d)
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/ Mark C. Clarke
 
Mark C. Clarke
 
Vice President and Controller

Date: September 17, 2014


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Barbara E. Mathews
 
Barbara E. Mathews
 
Vice President, Associate General Counsel, Chief Governance Officer and Corporate Secretary

Date: September 17, 2014





EXHIBIT INDEX

 
 
Exhibit No.
Description
 
 
99.1
Edison International Press Release dated September 16, 2014
 
 



 EX-99.1 2 exh991pressrelease.htm PRESS RELEASE Exh991Press Release
Exhibit 99.1


 
NEWS
 
 
 
FOR IMMEDIATE RELEASE        
Media relations contact:
Charles Coleman, (626) 302-7982
Investor relations contact:
Scott Cunningham, (626) 302-2540

Edison International Appoints New Leaders at Subsidiaries

ROSEMEAD, Calif., September 16, 2014 - Edison International (NYSE:EIX) announced today the appointment of new leaders at two subsidiaries, Southern California Edison (SCE) and Edison Energy. Ronald L. Litzinger, who has led SCE since 2011, will become president of Edison Energy, the holding company for Edison International’s competitive businesses in emerging sectors of the electric industry. Pedro J. Pizarro, formerly president of Edison Mission Energy (EME), will become president of SCE, succeeding Litzinger. The appointments take effect on October 1.

"These appointments were made in support of our continuing focus on growth and operational and service excellence at Edison International. Ron and Pedro have proven their capabilities in numerous assignments,” said Ted Craver, Edison International chairman and CEO.

Litzinger to Lead Edison Energy

Litzinger, 55, has been with Edison International since 1987. He has held a wide range of executive positions, including vice president of Strategic Planning at Edison International, senior vice president of SCE’s Transmission and Distribution Business Unit, and CEO of EME, before becoming president of SCE in 2011. Litzinger is a graduate of the University of Washington and holds a master’s degree in management from the University of Redlands.

“From operations to planning, in our regulated and competitive businesses, Ron has been a key and respected leader of our enterprise,” added Craver.  “As president of Edison Energy, he will provide overall oversight of our portfolio of competitive businesses as they evolve. We look forward to him leading the Edison Energy group of companies to great success.”

Pizarro to Lead SCE

Pizarro, 49, came to Edison International in 1999 from McKinsey & Company. After starting as director of Strategic Planning at Edison International, he became SCE’s vice president of Strategy and Business Development in 2001, vice president of Power Procurement in 2004, and executive vice president of Power Operations in 2008. In 2011, he became president of EME. Pizarro is a graduate of Harvard University and has a Ph.D. in chemistry from Caltech.

“Pedro’s commercial and utility experience, as well as the broad business perspective he acquired during his successful consulting career before joining Edison International, enabled him to consistently provide us with innovative solutions to complex business issues,” said Craver.  “He has proven ability in tackling challenges, and I believe he will apply his creativity and effective leadership to advance SCE’s goals to provide safe, reliable and affordable power to our customers.”
About Edison International
Edison International (NYSE:EIX), through its subsidiaries, is a generator and distributor of electric power and an investor in 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.

-###-


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