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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): November 16, 2004
COMMERCE ENERGY GROUP, INC.
Delaware (State or other jurisdiction of incorporation) | 001-32239 (Commission File Number) | 20-0501090 (IRS Employer Identification No.) | ||
600 Anton Blvd., Suite 2000 Costa Mesa, California (Address of principal executive offices) | 92626 (Zip Code) |
Registrant’s telephone number, including area code: (714) 258-0470
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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b)) | |
o | 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 Principal Officers; Appointment of Principal Officers | ||||||||
Item 9.01. Financial Statements and Exhibits. | ||||||||
SIGNATURES | ||||||||
EXHIBIT INDEX | ||||||||
EXHIBIT 99.1 |
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Item 5.02. Departure of Directors or Principal Officers; Appointment of Principal Officers
Gregory L. Craig and Charles E. Bayless were appointed as directors of Commerce Energy Group, Inc. (the “Company”) effective as of November 16, 2004 by the Company’s board of directors. Mr. Craig will serve as a Class I director and will serve until the annual meeting of stockholders with respect to the fiscal year ended July 31, 2004, which will be held on January 12, 2005. Mr. Bayless will serve as a Class II director and will serve until the annual meeting of stockholders with respect to the fiscal year ended July 31, 2005. Mr. Craig was appointed to Compensation Committee of the Board, and Mr. Bayless was appointed to the Audit Committee of the Board.
On November 16, 2004, the Company issued a press release announcing the appointment of Messrs. Bayless and Craig as directors. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. | Description | |
99.1 | Press Release of Commerce Energy Group, Inc., dated November 16, 2004. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Commerce Energy Group, Inc.. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
COMMERCE ENERGY GROUP, INC. a Delaware corporation | ||||
Date: November 17, 2004 | By: | /s/ RICHARD L. BOUGHRUM | ||
Name: | Richard L. Boughrum | |||
Title: | Senior Vice President and Chief Financial Officer | |||
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EXHIBIT INDEX
Exhibit No. | Description | |
99.1 | Press Release of Commerce Energy Group, Inc., dated November 16, 2004. |