8-KThe WireRed Alert
Executive Change · Company Update
Filed Sep 16, 2022 · 3y ago · Accession 0001104659-22-100867
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): September 16, 2022 (September
16, 2022)
EVERSOURCE ENERGY
(Exact name of registrant as specified in its
charter)
Massachusetts
001-05324
04-2147929
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
300
Cadwell Drive , Springfield , Massachusetts ,
01104
(Address of principal executive offices, including zip code)
( 800 ) 286-5000
Registrant’s telephone
number, including area code
Not Applicable
(Former name or former address, if changed
since last report)
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))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Shares, $5.00 par value per share
ES
New York Stock Exchange
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 ¨
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. ¨
Section 5 Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On September 16, 2022, the Board of Trustees (the
“Board”) of Eversource Energy (the “Company”) announced that James J. Judge, Executive Chairman of the Board of
Trustees, will retire as Executive Chairman of the Board and as a Trustee, effective as of December 31, 2022. The Board elected Joseph
R. Nolan, Jr., President and Chief Executive Officer and a Trustee, as Chairman of the Board of Trustees and also appointed Mr. Nolan
as Chair of the Executive Committee of the Board, effective as of December 31, 2022.
Also on September 16, 2022, the Board determined
that Jay S. Buth, Vice President, Controller and Chief Accounting Officer of the Company, is temporarily unavailable to perform his duties
as principal accounting officer. The Board appointed John M. Moreira, currently Executive Vice President, Chief Financial Officer and
Treasurer of the Company, to serve as the principal accounting officer on an interim basis.
Section 8 Other Events
Item 8.01 Other Events.
On September 16, 2022, the Company issued a press
release announcing Mr. Judge’s retirement as Executive Chairman of the Board and as a Trustee and Mr. Nolan’s election as
Chairman of the Board, both effective as of December 31, 2022, which press release is attached as Exhibit 99.1 to this Current Report
on Form 8-K.
Section 9 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description
99.1
Press Release of the Company dated September 16, 2022.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
EVERSOURCE ENERGY
(Registrant)
September 16, 2022
By:
/ s / James W. Hunt, III
James W. Hunt, III
Executive Vice President - Corporate Relations and Sustainability and Secretary
Filing details
- Company
- EVERSOURCE ENERGY
- Ticker
- ES
- CIK
- 72741
- Form type
- 8-K
- Filing date
- Sep 16, 2022
- Report date
- Sep 16, 2022
- Document
- tm2226022d1_8k.htm
- Size
- 213 KB