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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

CURRENT REPORT

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

Date of Report: December 7, 2017

(Date of earliest event reported)

 

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 (see General Instruction A.2. below):

☐	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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On December 7, 2017, Jeh C. Johnson, a member of the Boards of Directors of PG&E Corporation and Pacific Gas and Electric Company (the “Utility”), a subsidiary of PG&E Corporation, notified the Utility of his decision to resign from the Utility's Board of Directors effective immediately.  Mr. Johnson remains a member of the Board of Directors of PG&E Corporation and a member of the PG&E Corporation Board’s Compliance and Public Policy Committee and its Safety and Nuclear Oversight Committee.

 

Mr. Johnson resigned from the Board of the Utility so that he would not hold interlocking positions as a director of the Utility and a director of Lockheed Martin Corporation.  On December 8, 2017, Mr. Johnson was elected to the Board of Directors of Lockheed Martin Corporation effective January 1, 2018.  The Federal Power Act and associated Federal Energy Regulatory Commission (“FERC”) regulations preclude an individual from serving simultaneously as a director of a public utility and a director of a company that directly or indirectly supplies electrical equipment to the interlocked public utility, unless FERC pre-approves the interlocking positions.

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized.

 

 

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