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 of earliest event reported): January 14, 2009
CALPINE CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 1-12079 | 77-0212977 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
717 Texas Avenue, Houston, Texas 77002
50 West San Fernando Street, San Jose, California 95113
(Addresses of principal executive offices and zip codes)
Registrant’s telephone number, including area code: (713) 830-8775
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:
| 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)) |
TABLE OF CONTENTS
| ITEM 8.01 — OTHER EVENTS |
| ITEM 9.01 — FINANCIAL STATEMENTS AND EXHIBITS |
| SIGNATURES |
| EXHIBIT INDEX |
On January 14, 2009, Calpine Corporation (the “Company”) issued a press release announcing that its 2009 Annual Meeting of Stockholders (the “Annual Meeting”) will be held May 7, 2009. Notice of stockholder proposals to be considered at the Annual Meeting must be received by the Corporate Secretary at the offices of the Company at 717 Texas Avenue, Suite 1000, Houston, Texas 77002, prior to the close of business on February 13, 2009. A copy of the press release is attached hereto as Exhibit 99.1.
ITEM 9.01 — FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
| Exhibit No. | | Description |
| | | |
| 99.1 | | Calpine Corporation Press Release dated January 14, 2009. |
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.
CALPINE CORPORATION
| | | By: | /s/ Zamir Rauf | |
| | | | Zamir Rauf | |
| | | | Executive Vice President and | |
| | | | Chief Financial Officer | |
| | | | | |
| | Date: January 14, 2009 | | | |
EXHIBIT INDEX
| Exhibit No. | | Description |
| | | |
| 99.1 | | Calpine Corporation Press Release dated January 14, 2009. |
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