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 19, 2009
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 |
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:
| r | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| r | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| r | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| r | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 1.01 | Entry into a Material Definitive Agreement |
On February 19, 2009, Vectren Corporation’s Nominating and Corporate Governance Committee of its Board of Directors approved the attached revised form of stock award. This form of award will not be used until May of 2009, at which time new grants will be made to re-elected directors.
| Exhibits |
| (d) | Exhibits: |
The exhibits listed below are filed herewith.
| 10.1 | Stock Unit Award Agreement for Non-employee Members of the Board of Directors | |
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 | ||||
| February 20, 2009 | ||||
| By: | /s/ M. Susan Hardwick | |||
| M. Susan Hardwick | ||||
| Vice President, Controller and Assistant Treasurer | ||||
INDEX TO EXHIBITS
Exhibit Number | Description | |
| 10.1 | Stock Unit Award Agreement for Non-employee Members of the Board of Directors | |