-----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, P95k/3lnYCucLV8QjGmI9AZrV8YzQBi/1HdzR+JdmY0Pe0TPzUJlQYhMIIg3RXFE m6lZ35wGBw9puEF7FpIddg== 0000092122-09-000077.txt : 20091019 0000092122-09-000077.hdr.sgml : 20091019 20091019083048 ACCESSION NUMBER: 0000092122-09-000077 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091019 ITEM INFORMATION: Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20091019 DATE AS OF CHANGE: 20091019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN CO CENTRAL INDEX KEY: 0000092122 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 580690070 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03526 FILM NUMBER: 091124629 BUSINESS ADDRESS: STREET 1: 30 IVAN ALLEN JR. BLVD., N.W. CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 4045065000 MAIL ADDRESS: STREET 1: 30 IVAN ALLEN JR. BLVD., N.W. CITY: ATLANTA STATE: GA ZIP: 30308 8-K 1 newdirector8k10-09.htm

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)

October 19, 2009

 

Commission

File Number

 

Registrant, State Of Incorporation,

Address And Telephone Number

 

I.R.S. Employer

Identification No.

 

1-3526

THE SOUTHERN COMPANY

(A Delaware Corporation)

30 Ivan Allen Jr. Boulevard, N.W.

Atlanta, Georgia 30308

(404) 506-5000

58-0690070

 

The name and address of the registrant have not changed since the 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:

 

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 3.01.

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.

                           As previously reported, on October 12, 2009, The Southern Company (the “Company”) received notice from the New York Stock Exchange (the “NYSE”) that it was deficient in meeting the requirements of Section 303A.07(a) of the NYSE Listed Company Manual, which requires the audit committee of any NYSE-listed company to have a minimum of three members. As a result of the resignation of a director on October 7, 2009, the Company temporarily had only two Audit Committee members.

On October 19, 2009, the Board of Directors of the Company appointed Mr. Jon A. Boscia, a current member of the Board of Directors, as a member of the Company’s Audit Committee. The Company has notified the NYSE that it is no longer deficient in meeting the requirements of Section 303A.07(a). As a result of these actions, the Company is in compliance with the listing standards of the NYSE and expects no further action by the NYSE regarding this matter.

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

                           On October 19, 2009, the Board of Directors of the Company elected a new member, Mr. Henry A. Clark III, effective October 19, 2009. Mr. Clark is a senior advisor with Lexicon Partners. Mr. Clark also was named as a member of the Company’s Finance Committee and Compensation and Management Succession Committee.

- 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.

 

 

Date:  October 19, 2009

THE SOUTHERN COMPANY

 

 

 

By               /s/ Melissa K. Caen

Melissa K. Caen

Assistant Secretary

 

 

 

 

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