Document


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)  February 1, 2017

 
vectrenlogo.jpg
 

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
 
Effective February 1, 2017, the Board of Directors of the Company amended the Company’s Code of By-Laws to remove a provision that required amendments to the Code of By-Laws to be approved by a majority of all members of the Board of Directors. The Code of By-Laws as approved and effective on February 1, 2017 is attached as Exhibit 3.1.

Item 9.01.    Exhibits.
 
Exhibit
Number
 
Description
 
 
 
3.1
 
Code of By-Laws of Vectren Corporation as Most Recently Amended as of February 1, 2017.

 
 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 1, 2017
 
 
 
 
 
 
 
By: /s/ M. Susan Hardwick
 
 
M. Susan Hardwick
 
 
Executive Vice President and Chief Financial Officer



INDEX TO EXHIBITS
 
The following Exhibit is filed as part of this Report to the extent described in Item 5.03:

Exhibit
Number
 
 
Description
 
 
 
3.1
 
Code of By-Laws of Vectren Corporation as Most Recently Amended as of February 1, 2017.