8-KThe WireRoutine
Bylaw Amendment
Filed Dec 9, 2022 · 3y ago · Accession 0000827052-22-000090
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): December 8, 2022
Commission
File Number
Exact Name of Registrant
as specified in its charter
State or Other Jurisdiction of
Incorporation or Organization
IRS Employer
Identification Number
1-9936
EDISON INTERNATIONAL
California
95-4137452
1-2313
SOUTHERN CALIFORNIA EDISON COMPANY
California
95-1240335
2244 Walnut Grove Avenue
2244 Walnut Grove Avenue
(P.O. Box 976)
(P.O. Box 800)
Rosemead ,
California
91770
Rosemead ,
California
91770
(Address of principal executive offices)
(Address of principal executive offices)
(626) 302-2222
(626) 302-1212
(Registrant's telephone number, including area code)
(Registrant's telephone number, including area code)
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))
Securities registered pursuant to Section 12(b) of the Act:
Edison International :
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
EIX
NYSE
LLC
Southern California Edison Company : None
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).
Emerging growth company
Edison International
☐
Emerging growth company
Southern California Edison Company
☐
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.
Edison International
☐
Southern California Edison Company
☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 8, 2022, the Boards of Directors of Edison International and SCE amended the Bylaws of Edison International and SCE, respectively, to (i) clarify that shareholder meetings may be held virtually in accordance with California law (Article II, Section 1); (ii) incorporate the notice and information requirements of the Securities and Exchange Commission’s universal proxy rules (Article II, Section 4); (iii) modernize the forms of communication used to notify directors of Board meetings (Article III, Section 7); and (iv) explicitly state that Board meetings may be held by conference video (Article III, Section 9).
The foregoing description of the amendments to the Bylaws of Edison International and SCE is qualified in its entirety by reference to the revised Bylaws, which are filed as Exhibits 3.1 and 3.2 to this report and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d)
Exhibits
EXHIBIT INDEX
Exhibit No.
Description
3.1
Amended and Restated Bylaws of EIX, effective December 8, 2022
3.2
Amended and Restated Bylaws of SCE, effective December 8, 2022
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EDISON INTERNATIONAL
(Registrant)
/s/ Kate Sturgess
Kate Sturgess
Vice President and Controller
Date: December 9, 2022
SOUTHERN CALIFORNIA EDISON COMPANY
(Registrant)
/s/ Kate Sturgess
Kate Sturgess
Vice President and Controller
Date: December 9, 2022
Filing details
- Ticker
- SCE-PL
- CIK
- 92103
- Form type
- 8-K
- Filing date
- Dec 9, 2022
- Report date
- Dec 8, 2022
- Document
- eix-20221208x8k.htm
- Size
- 877 KB