8K Shell - At Risk Plan Amendment


SECURITIES AND EXCHANGE COMMISSION
Washington, DC   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 1, 2014
 
 

VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
 


Commission
File No.
Registrant, State of Incorporation, Address,
and Telephone Number
I.R.S Employer
Identification No.
 
 
 
1-15467
Vectren Corporation
35-2086905
 
(An Indiana Corporation)
 
 
One Vectren Square,
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 
 
 
 
1-16739
Vectren Utility Holdings, Inc.
35-2104850
 
(An Indiana Corporation)
 
 
One Vectren Square,
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 

Former name or address, if changed since last report:
N/A

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 8.01. Other Events.

Effective October 1, 2014, Vectren Corporation’s Compensation and Benefits Committee approved a certain non-material amendment to the Company’s At Risk Compensation Plan. The First Amendment to the Vectren Corporation At Risk Compensation Plan (as amended and restated May 1, 2011), in its entirety, is attached as Exhibit 99.1.

Item 9.01   Exhibits

(d) Exhibits
The exhibits listed below are filed herewith.

Exhibit
Number
 
Description
 
 
 
99.1
 
First Amendment to the Vectren Corporation At Risk Compensation Plan (as amended and restated May 1, 2011)












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.
 
 
VECTREN CORPORATION
VECTREN UTILITY HOLDINGS, INC
 
 
February 9, 2015
 
 
 
 
 
 
 
 
 
By:  /s/ M. Susan Hardwick
 
 
 
M. Susan Hardwick
 
 
 
Senior Vice President and Chief Financial Officer
 
 
 
 
 
 


INDEX TO EXHIBITS
 
The following Exhibits are filed as part of this Report to the extent described in Item 8.01:

Exhibit
Number
 
 
Description
 
 
 
99.1
 
First Amendment to the Vectren Corporation At Risk Compensation Plan (as amended and restated May 1, 2011)