8-K/A 1 ppl8ka9-07.htm PPL CORP 8KA 9-07-05 PPL Corp 8ka 9-07-05
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  July 22, 2005

Commission File
Number
Registrant; State of Incorporation;
Address and Telephone Number
IRS Employer
Identification No.
     
1-11459
PPL Corporation
(Exact name of Registrant as specified in its charter)
(Pennsylvania)
Two North Ninth Street
Allentown, PA 18101-1179
(610) 774-5151
23-2758192
     

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))




Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
As previously disclosed by PPL Corporation (“PPL”) on its Form 8-K dated July 27, 2005 (the “Form 8-K”), PPL’s Board of Directors has elected Craig A. Rogerson and Keith H. Williamson to the Board of Directors, effective September 1, 2005. Messrs. Rogerson and Williamson are both independent, outside directors. At the time of the filing of the Form 8-K, the Board Committee assignments for Messrs. Rogerson and Williamson had not been determined. In accordance with applicable SEC rules, PPL is filing this amendment to the Form 8-K to disclose that Mr. Rogerson has been appointed to the Board’s Nuclear Oversight Committee and Mr. Williamson has been appointed to the Board’s Finance Committee effective, September 1, 2005.




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.

 
PPL CORPORATION
     
 
By:
/s/ Paul A. Farr                           
Paul A. Farr
Senior Vice President-Financial and Controller


Dated: September 7, 2005