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) October 27, 2020
Name of Registrant, State of Incorporation, Address of Principal Executive Offices, Telephone Number, Commission File Number, IRS Employer Identification Number
ALLIANT ENERGY CORPORATION
(a Wisconsin Corporation)
4902 N. Biltmore Lane
Madison, Wisconsin 53718
Telephone (608) 458-3311
Commission File Number - 1-9894
IRS Employer Identification Number - 39-1380265
INTERSTATE POWER & LIGHT COMPANY
(an Iowa corporation)
Alliant Energy Tower
Cedar Rapids, Iowa 52401
Telephone (319) 786-4411
Commission File Number - 1-4117
IRS Employer Identification Number - 42-0331370
WISCONSIN POWER & LIGHT COMPANY
(a Wisconsin corporation)
4902 N. Biltmore Lane
Madison, Wisconsin 53718
Telephone (608) 458-3311
Commission File Number - 0-337
IRS Employer Identification Number - 39-0714890
(Former name or former address, if changed since last report.)
This combined Form 8-K is separately filed by Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company.
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:
Alliant Energy Corporation, Common Stock, $0.01 Par Value, Trading Symbol LNT, Nasdaq Global Select Market
Interstate Power and Light Company, 5.100% Series D Cumulative Perpetual Preferred Stock, $0.01 Par Value, Trading Symbol IPLDP, Nasdaq Global Select Market
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).
Alliant Energy Corporation - Emerging growth company ☐
Interstate Power and Light Company - Emerging growth company ☐
Wisconsin Power and Light Company - 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.
Alliant Energy Corporation ☐
Interstate Power and Light Company ☐
Wisconsin Power and Light Company ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 27, 2020, the Board of Directors of each of Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company (collectively, the “Companies”) approved an amendment and restatement of the Amended and Restated Bylaws of each of the Companies, effective October 27, 2020.
In addition to removing gender references and making other clarifications, the changes to each of the Companies’ Amended and Restated Bylaws include that Board compensation will be determined by the Nominating and Corporate Governance Committee with discussion and concurrence by the Board of Directors, without the need for a prior recommendation by the Compensation and Personnel Committee. Additionally, with respect to the Amended and Restated Bylaws of Alliant Energy Corporation, the time period in which notice of an annual meeting must be given to stockholders was changed from “not less than ten days nor more than seventy days” before the annual meeting to “not less than ten days nor more than sixty days,” which is the default time period provided by the Wisconsin Business Corporation Law.
The foregoing summary is qualified in its entirety by reference to the copies of the Amended and Restated Bylaws of Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company, which are filed as Exhibits 3.1, 3.2 and 3.3, respectively, to this Current Report on Form 8-K and are incorporated by reference herein. Item 9.01 Financial Statements and Exhibits.
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(d) | Exhibits. The following exhibits are being filed herewith: |
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Exhibit Number | Description |
(3.1) | |
(3.2) | |
(3.3) | |
(104) | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company have each duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ALLIANT ENERGY CORPORATION
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Date: October 28, 2020 | By:/s/ James H. Gallegos |
| James H. Gallegos |
| Executive Vice President, General Counsel & Corporate Secretary |
INTERSTATE POWER AND LIGHT COMPANY
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Date: October 28, 2020 | By:/s/ James H. Gallegos |
| James H. Gallegos |
| Executive Vice President, General Counsel & Corporate Secretary |
WISCONSIN POWER AND LIGHT COMPANY
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Date: October 28, 2020 | By:/s/ James H. Gallegos |
| James H. Gallegos |
| Executive Vice President, General Counsel & Corporate Secretary |