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)
January 20, 2004
DYNEGY HOLDINGS INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-29311 | 94-3248415 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
1000 Louisiana, Suite 5800
Houston, Texas 77002
(Address of principal executive offices including Zip Code)
(713) 507-6400
(Registrant’s telephone number, including area code)
N.A.
(Former name or former address, if changed since last report)
Item 5. Other Events
On January 20, 2004, Dynegy Inc. (“Dynegy”), the wholly owning parent of Dynegy Holdings Inc., issued a press release announcing that Dynegy Power Marketing, Inc. and Dynegy Power Corp., both wholly owned subsidiaries of Dynegy, and the four companies comprising West Coast Power, Dynegy’s 50-50 joint venture with NRG Energy, Inc., reached a settlement with the Federal Energy Regulatory Commission (“FERC”) staff relating to a proceeding involving certain trading strategies in western energy markets during 2000 and 2001. Under the terms of the settlement, Dynegy and West Coast Power have agreed to pay approximately $3 million, following final FERC approval, into a fund established at the U.S. Treasury for the benefit of California and Western electricity consumers.
A copy of Dynegy’s January 20th press release is incorporated in this report as exhibit 99.1 and is incorporated in this Item 5 by reference.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
| (a) | Financial Statements: Not applicable |
| (b) | Pro Forma Financial Information: Not applicable |
| (c) | Exhibits: |
| Exhibit No. | Document | |
| 99.1 | Press release dated January 20, 2004 (incorporated by reference to Exhibit 99.1 to the Current Report on Form 8-K of Dynegy Inc. filed on January 21, 2004, File No. 1-15659). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DYNEGY HOLDINGS INC. | ||||
(Registrant) | ||||
Dated: January 21, 2004 | By: | /s/ J. KEVIN BLODGETT | ||
Name: | J. Kevin Blodgett | |||
Title: | Corporate Secretary | |||
EXHIBIT INDEX
| Exhibit No. | Document | |
| 99.1 | Press release dated January 20, 2004 (incorporated by reference to Exhibit 99.1 to the Current Report on Form 8-K of Dynegy Inc. filed on January 21, 2004, File No. 1-15659). |
