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) January 1, 2010
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 | |
Former name or address, if changed since last report: 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Vectren Corporation (the Company), an energy holding company, periodically issues forms of share-based compensation to its officer group, including its executive officers. A stock unit specimen agreement to be used as of January 1, 2010 is attached to this filing as Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits.
The exhibits listed below are filed herewith.
| | | |
| | |
10.1 | | Vectren Corporation at Risk Compensation Plan Stock Unit Awards Award Agreement (Officer Time Vested) |
| | | |
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 |
| January 7, 2010 | | | | |
| | | By: | | /s/ M. Susan Hardwick |
| | | | | Vice President, Controller and Assistant Treasurer |
| | | | | |
INDEX TO EXHIBITS
Exhibit Number | | Description |
| | |
10.1 | | Vectren Corporation at Risk Compensation Plan Stock Unit Awards Award Agreement (Officer Time Vested) |
