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 earliest event reported) July 1, 2024
Commission File Number | Registrant, State of Incorporation, Address of Principal Executive Offices, Telephone Number, and IRS Employer Identification No. | Commission File Number | Registrant, State of Incorporation, Address of Principal Executive Offices, Telephone Number, and IRS Employer Identification No. | |||||||||||
| 1-10764 | ENTERGY ARKANSAS, LLC | 1-35747 | ENTERGY NEW ORLEANS, LLC | |||||||||||
(a Texas limited liability company) 425 West Capitol Avenue Little Rock, Arkansas 72201 Telephone (501) 377-4000 | (a Texas limited liability company) 1600 Perdido Street New Orleans, Louisiana 70112 Telephone (504) 670-3702 | |||||||||||||
| 83-1918668 | 82-2212934 | |||||||||||||
| 1-32718 | ENTERGY LOUISIANA, LLC | 1-34360 | ENTERGY TEXAS, INC. | |||||||||||
(a Texas limited liability company) 4809 Jefferson Highway Jefferson, Louisiana 70121 Telephone (504) 576-4000 | (a Texas corporation) 2107 Research Forest Drive The Woodlands, Texas 77380 Telephone (409) 981-2000 | |||||||||||||
| 47-4469646 | 61-1435798 | |||||||||||||
| 1-31508 | ENTERGY MISSISSIPPI, LLC | |||||||||||||
(a Texas limited liability company) 308 East Pearl Street Jackson, Mississippi 39201 Telephone (601) 368-5000 | ||||||||||||||
| 83-1950019 | ||||||||||||||
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.):
☐ 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:
| Registrant | Title of Class | Trading Symbol | Name of Each Exchange on Which Registered | ||||||||
| Entergy Arkansas, LLC | Mortgage Bonds, 4.875% Series due September 2066 | EAI | New York Stock Exchange | ||||||||
| Entergy Louisiana, LLC | Mortgage Bonds, 4.875% Series due September 2066 | ELC | New York Stock Exchange | ||||||||
| Entergy Mississippi, LLC | Mortgage Bonds, 4.90% Series due October 2066 | EMP | New York Stock Exchange | ||||||||
| Entergy New Orleans, LLC | Mortgage Bonds, 5.0% Series due December 2052 | ENJ | New York Stock Exchange | ||||||||
| Mortgage Bonds, 5.50% Series due April 2066 | ENO | New York Stock Exchange | |||||||||
| Entergy Texas, Inc. | 5.375% Series A Preferred Stock, Cumulative, No Par Value (Liquidation Value $25 Per Share) | ETI/PR | New York Stock Exchange | ||||||||
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).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Entergy Arkansas, LLC
On July 1, 2024, by written consent, in lieu of a meeting, Entergy Utility Holding Company, LLC (“EUHC”), the sole owner of all of the issued and outstanding common membership interests of Entergy Arkansas, LLC (“EAL”), elected Kimberly A. Fontan, Laura R. Landreaux, Peter S. Norgeot, Jr. and Roderick K. West as directors of EAL effective as of July 1, 2024.
Entergy Louisiana, LLC
On July 1, 2024, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy Louisiana, LLC (“ELL”), elected Kimberly A. Fontan, Phillip R. May, Jr., Peter S. Norgeot, Jr. and Roderick K. West as directors of ELL effective as of July 1, 2024.
Entergy Mississippi, LLC
On July 1, 2024, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy Mississippi, LLC (“EML”), elected Haley R. Fisackerly, Kimberly A. Fontan, Peter S. Norgeot, Jr. and Roderick K. West as directors of EML effective as of July 1, 2024.
Entergy New Orleans, LLC
On July 1, 2024, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy New Orleans, LLC (“ENOL”), elected Peter S. Norgeot, Jr., Deanna D. Rodriguez and Roderick K. West as directors of ENOL effective as July 1, 2024.
Entergy Texas, Inc.
On July 1, 2024, by written consent, in lieu of a meeting, Entergy Corporation, the sole owner of all of the outstanding common stock of Entergy Texas, Inc. (“ETI”), possessing 79% of the voting power of the outstanding common and preferred stock of ETI, elected Kimberly A. Fontan, Peter S. Norgeot, Jr., Eliecer Viamontes and Roderick K. West as directors of ETI effective as of August 21, 2024, which will be 40 days after the holders of ETI’s preferred stock are notified of the action of the common shareholder.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
Entergy Arkansas, LLC
Entergy Louisiana, LLC
Entergy Louisiana, LLC
Entergy Mississippi, LLC
Entergy New Orleans, LLC
Entergy New Orleans, LLC
Entergy Texas, Inc.
By: /s/ Marcus V. Brown
Marcus V. Brown
Executive Vice President and
Executive Vice President and
General Counsel
Dated: July 2, 2024